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 1966-04-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2467253 501501019 @Company
@Persons
@UBO
@INPI
CARRAL AUBERT Véronique
DoB: 1966-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
162 rue de Silly 92100 Boulogne Billancourt France
2476869 501500409 @Company
@Persons
@UBO
@INPI
CARRAL AUBERT Véronique
DoB: 1966-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
162 rue de Silly 92100 Boulogne-Billancourt France
2476870 501500409 @Company
@Persons
@UBO
@INPI
CARRAL AUBERT Véronique
DoB: 1966-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
162 rue de Silly 92100 Boulogne-Billancourt France
2983302 498294735 @Company
@Persons
@UBO
@INPI
AUBERT Guillaume
DoB: 1966-05-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse d'Occitant 11120 Ginestas FRANCE
3764770 797741196 @Company
@Persons
@UBO
@INPI
AUBERT LORRAIN Francine
DoB: 1966-09-10
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Vesoul 52500 Fayl-Billot FRANCE
4982415 521584334 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Luc Alexandre
DoB: 1966-04-22
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Camus 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
4982416 521584334 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Luc Alexandre
DoB: 1966-04-22
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Camus 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
5324279 812205375 @Company
@Persons
@UBO
@INPI
GRICOURT AUBERT Marie-Joseph, Pierrette, Gilberte
DoB: 1966-08-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Etienne Vervisch 14840 Cuverville FRANCE yes
@Cadastre
@Geotag
5351782 451658074 @Company
@Persons
@UBO
@INPI
AUBERT GOUIN Armelle
DoB: 1966-04-15
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesnil Dan 14250 Lingèvres FRANCE
10275640 343125118 @Company
@Persons
@UBO
@INPI
AUBERT Franck
DoB: 1966-06-08
PoB: FALAISE 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BERCAIL Valmorel 73260 Les Avanchers-Valmorel FRANCE
10587805 810053124 @Company
@Persons
@UBO
@INPI
AUBERT Lionel
DoB: 1966-04-14
PoB: 92024 Clichy (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Rue du Temple 7130 Toulaud France
10608654 411932643 @Company
@Persons
@UBO
@INPI
AUBERT Lionel
DoB: 1966-04-14
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Moulin de l'Aure 7130 Toulaud France
11261992 519733893 @Company
@Persons
@UBO
@INPI
DEBAIS Laurent Henri Thierry
DoB: 1966-08-05
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Marie-Thérèse Aubert 2200 Berzy-le-Sec France

 

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.