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 1966-03-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2170907 309879815 @Company
@Persons
@UBO
@INPI
AUBERT Christine
DoB: 1966-10-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue de Bihorel 76000 Rouen France
2349754 428505887 @Company
@Persons
@UBO
@INPI
Aubert-Couturier Laurent
DoB: 1966-08-26
PoB: 98736 Pirae FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue des Pins 92100 Boulogne Billancourt France
2349755 428505887 @Company
@Persons
@UBO
@INPI
Aubert-Couturier Laurent
DoB: 1966-08-26
PoB: 98736 Pirae FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue des Pins 92100 Boulogne Billancourt France
2585567 301169546 @Company
@Persons
@UBO
@INPI
AUBERT Eddy Olivier Philippe
DoB: 1966-06-29
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Vachons 26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115266 450626866 @Company
@Persons
@UBO
@INPI
AUBERT Pascal Georges Jacky Daniel
DoB: 1966-03-28
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24390 CHERVEIX CUBAS FRANCE yes
@Cadastre
@Geotag
11117114 438215006 @Company
@Persons
@UBO
@INPI
AUBERT Pascal Georges Jacky Daniel
DoB: 1966-03-28
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Claud 24160 Saint-Medard d'Excideuil FRANCE
11117115 438215006 @Company
@Persons
@UBO
@INPI
AUBERT Pascal Georges Jacky Daniel
DoB: 1966-03-28
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Claud 24160 Saint-Medard d'Excideuil FRANCE
11124068 494191208 @Company
@Persons
@UBO
@INPI
AUBERT Pascal Georges
DoB: 1966-03-28
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LE GRAND CLAUD 24160 ST MEDARD D EXCIDEUIL FRANCE
11135513 794520064 @Company
@Persons
@UBO
@INPI
AUBERT Pascal, Georges, Jacky, Daniel
DoB: 1966-03-28
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Claud 24160 Saint-Medard d'Excideuil FRANCE
11135514 794520064 @Company
@Persons
@UBO
@INPI
AUBERT Pascal, Georges, Jacky, Daniel
DoB: 1966-03-28
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Claud 24160 Saint-Medard d'Excideuil FRANCE
13508571 394369193 @Company
@Persons
@UBO
@INPI
CHENU BUCHART Celine
DoB: 1966-01-24
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Avenue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675225 301169546 @Company
@Persons
@UBO
@INPI
AUBERT Eddy Olivier Philippe
DoB: 1966-06-29
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Vachons 26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15682231 301169546 @Company
@Persons
@UBO
@INPI
AUBERT Eddy Olivier Philippe
DoB: 1966-06-29
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Vachons 26160 Saint-Gervais-sur-Roubion 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.