French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AUBERT 1965-05-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4313617 419672910 @Company
@Persons
@UBO
@INPI
AUBERT DE BUSSY Véronique Thérèse Louise
DoB: 1965-08-31
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin du Bigot 2600 Faverolles France
4361115 347795718 @Company
@Persons
@UBO
@INPI
AUBERT Thierry Rene Victor
DoB: 1965-05-31
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIVES 12420 STE GENEVIEVE SUR ARGENCE FRANCE
4361116 347795718 @Company
@Persons
@UBO
@INPI
AUBERT Thierry Rene Victor
DoB: 1965-05-31
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RIVES 12420 STE GENEVIEVE SUR ARGENCE FRANCE
4713320 504673849 @Company
@Persons
@UBO
@INPI
DE SAINT AUBERT Jean-Marc
DoB: 1965-04-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Hugédé 94340 Joinville-le-Pont FRANCE
7687932 502472731 @Company
@Persons
@UBO
@INPI
AUBERT Didier Patrick
DoB: 1965-06-06
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Paris 14370 Vimont FRANCE
7688540 502322357 @Company
@Persons
@UBO
@INPI
AUBERT Didier Patrick
DoB: 1965-06-06
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Paris 14370 Vimont FRANCE
8201399 776906893 @Company
@Persons
@UBO
@INPI
MALET AUBERT Marie-Christine
DoB: 1965-06-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cazeneuve 31530 Bretx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10248280 310774401 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LA RESIDENCE 73450 Valloire FRANCE
10256546 412891848 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE
10256548 412891848 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE
10288409 412892093 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE yes
@Cadastre
@Geotag
10288411 412892093 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE yes
@Cadastre
@Geotag
10296021 412891962 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE
11251919 401594296 @Company
@Persons
@UBO
@INPI
AUBERT DE BUSSY Véronique Thérèse Louise
DoB: 1965-08-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Bigot Hameau de Vouty 2600 Faverolles France
11251920 401594296 @Company
@Persons
@UBO
@INPI
AUBERT DE BUSSY Véronique Thérèse Louise
DoB: 1965-08-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Chemin du Bigot Hameau de Vouty 2600 Faverolles France
11253399 482599669 @Company
@Persons
@UBO
@INPI
AUBERT BUSSY Véronique Thérèse Louise
DoB: 1965-08-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Vouty 20 chemin du Bigot 2600 Faverolles France
11253400 482599669 @Company
@Persons
@UBO
@INPI
AUBERT BUSSY Véronique Thérèse Louise
DoB: 1965-08-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Vouty 20 chemin du Bigot 2600 Faverolles France
15941886 327018198 @Company
@Persons
@UBO
@INPI
MALET AUBERT Marie-Christine Frédérique Evelyne
DoB: 1965-06-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Domaine de Cazeneuve 31530 Bretx France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.