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 1966-04-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1754897 795116730 @Company
@Persons
@UBO
@INPI
Espinosa Aguilar Aubert Monica Isabel
DoB: 1966-06-11
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée du Père Julien d'Huit 75020 Paris France
1929282 428256572 @Company
@Persons
@UBO
@INPI
Dormoy Florence
DoB: 1966-05-30
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Aubert 92120 Montrouge France
1963924 529280703 @Company
@Persons
@UBO
@INPI
Gerbelot-Barrillon Jean-Christophe
DoB: 1966-05-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Moulin Aubert 91190 Gif-sur-Yvette France
2049452 481858074 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1966-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Belloi 13006 Marseille France
2143490 329121065 @Company
@Persons
@UBO
@INPI
BRED BANQUE POPULAIRE
DoB: 552091795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2401508 477493118 @Company
@Persons
@UBO
@INPI
Aubert Christophe
DoB: 1966-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Belloi 13006 Marseille France
2633615 378610729 @Company
@Persons
@UBO
@INPI
AUBERT Alain Jean Albert
DoB: 1966-11-29
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA COUR - BESIGNAN 26110 Nyons 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
3773963 813838976 @Company
@Persons
@UBO
@INPI
AUBERT Christophe, Gilbert
DoB: 1966-04-19
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Pont Varin 52130 Wassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773964 813838976 @Company
@Persons
@UBO
@INPI
AUBERT Christophe, Gilbert
DoB: 1966-04-19
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue du Pont Varin 52130 Wassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165822 790068274 @Company
@Persons
@UBO
@INPI
AUBERT BECHARD Agnès
DoB: 1966-02-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Catalogne 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6165823 790068274 @Company
@Persons
@UBO
@INPI
AUBERT BECHARD Agnès
DoB: 1966-02-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Catalogne 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
7872530 538738097 @Company
@Persons
@UBO
@INPI
AUBERT NILSSON Elisabeth
DoB: 1966-11-23
PoB: QUITO EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Guynemer 78100 Saint-Germain-en-Laye FRANCE
8836969 532723848 @Company
@Persons
@UBO
@INPI
PAMISEUX Hugues Roger Nicolas
DoB: 1966-01-19
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecole 35140 La Chapelle-Saint-Aubert FRANCE
8836970 532723848 @Company
@Persons
@UBO
@INPI
PAMISEUX Hugues Roger Nicolas
DoB: 1966-01-19
PoB: 61001 Alençon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
l'Ecole 35140 La Chapelle-Saint-Aubert FRANCE
8873012 507390912 @Company
@Persons
@UBO
@INPI
PAMISEUX Hugues Roger Nicolas
DoB: 1966-01-19
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecole 35140 La Chapelle-Saint-Aubert FRANCE yes
@Cadastre
@Geotag
8873013 507390912 @Company
@Persons
@UBO
@INPI
PAMISEUX Hugues Roger Nicolas
DoB: 1966-01-19
PoB: 61001 Alençon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ecole 35140 La Chapelle-Saint-Aubert FRANCE yes
@Cadastre
@Geotag
8947631 504617333 @Company
@Persons
@UBO
@INPI
PAMISEUX Hugues Roger Nicolas
DoB: 1966-01-19
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecole 35140 La Chapelle-Saint-Aubert FRANCE
9572181 798580320 @Company
@Persons
@UBO
@INPI
AUBERT LEON-AUBERT Isabelle Gisèle
DoB: 1966-11-05
PoB: 88094 Châtel-sur-Moselle (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue de Villers Saint Lucien 60000 Beauvais France yes
@Cadastre
@Geotag
9572182 798580320 @Company
@Persons
@UBO
@INPI
AUBERT LEON-AUBERT Isabelle Gisèle
DoB: 1966-11-05
PoB: 88094 Châtel-sur-Moselle (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 rue de Villers Saint Lucien 60000 Beauvais France yes
@Cadastre
@Geotag
11827626 432533297 @Company
@Persons
@UBO
@INPI
AUBERT Didier Michel Pierre
DoB: 1966-06-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU PILON LE MASTABA 83200 Le Revest-les-Eaux FRANCE
12597390 821533601 @Company
@Persons
@UBO
@INPI
PENET Jean-Philippe, Marie, Joseph
DoB: 1966-11-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 allée du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609027 821533577 @Company
@Persons
@UBO
@INPI
PENET Jean-Philippe, Marie, Joseph
DoB: 1966-11-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 allée du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609028 821533577 @Company
@Persons
@UBO
@INPI
PENET Jean-Philippe, Marie, Joseph
DoB: 1966-11-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 allée du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609029 821533577 @Company
@Persons
@UBO
@INPI
GRANDIN PENET Geraldine, Marie, Thérèse
DoB: 1966-04-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 allée du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13277847 527472765 @Company
@Persons
@UBO
@INPI
AUBERT Estelle Laure Marcelle Louise
DoB: 1966-03-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Général Bartier 31210 Huos FRANCE
13694165 390539419 @Company
@Persons
@UBO
@INPI
LEON Arnaud Aubert Eugène
DoB: 1966-10-01
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Moulin 27120 Hécourt 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.