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 1966-05-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290557 419635909 @Company
@Persons
@UBO
@INPI
AUBERT Nathalie
DoB: 1966-05-30
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Charles Prevet 35400 Saint-Malo FRANCE
1295496 520110412 @Company
@Persons
@UBO
@INPI
AUBERT Nathalie
DoB: 1966-05-30
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Waldeck-rousseau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1295497 520110412 @Company
@Persons
@UBO
@INPI
AUBERT Nathalie
DoB: 1966-05-30
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue Waldeck-rousseau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1316736 533204152 @Company
@Persons
@UBO
@INPI
AUBERT Nathalie, Jeannine, Bernadette, Micheline
DoB: 1966-05-30
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Revenant 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316737 533204152 @Company
@Persons
@UBO
@INPI
AUBERT Nathalie, Jeannine, Bernadette, Micheline
DoB: 1966-05-30
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Revenant 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2604207 453334450 @Company
@Persons
@UBO
@INPI
AUBERT LE BERRE Murielle
DoB: 1966-01-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Guerimand 26600 Granges-les-Beaumont France
2608628 750839425 @Company
@Persons
@UBO
@INPI
AUBERT LE BERRE Murielle Corinne Fernande
DoB: 1966-01-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Route du Dauphiné 26600 Granges-les-Beaumont France
2662686 817406572 @Company
@Persons
@UBO
@INPI
AUBERT LE BERRE Murielle
DoB: 1966-01-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
335 Route du Dauphine Quartier Guerimand 26600 Granges-les-Beaumont France
7123946 322346396 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY GRILLET-AUBERT Roselyne, Marie, Thérèse
DoB: 1966-05-30
PoB: 74058 La Chapelle-d'abondance FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
173 chemin de la Vora 74390 Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7145007 795780246 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY GRILLET-AUBERT Roselyne Marie Thérèse
DoB: 1966-05-30
PoB: 74058 La chapelle-d'Abondance FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
173 chemin de la Voraz 74390 Châtel FRANCE
8015952 452546658 @Company
@Persons
@UBO
@INPI
AUBERT Floscel Yves Bernard
DoB: 1966-03-30
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 bis rue Anatole France 37540 Saint-Cyr-sur-Loire France
8015953 452546658 @Company
@Persons
@UBO
@INPI
AUBERT Floscel Yves Bernard
DoB: 1966-03-30
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 bis rue Anatole France 37540 Saint-Cyr-sur-Loire France
8035696 328723416 @Company
@Persons
@UBO
@INPI
AUBERT FLOSCEL YVES BERNARD
DoB: 1966-03-30
PoB: COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117B rue Anatole France 37540 Saint-Cyr-Sur-Loire France
9054429 803937523 @Company
@Persons
@UBO
@INPI
VAN DE WOESTYNE Hugues
DoB: 1966-09-04
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE du Bourdeau 7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
9054430 803937523 @Company
@Persons
@UBO
@INPI
VAN DE WOESTYNE Hugues
DoB: 1966-09-04
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B RUE du Bourdeau 7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
9178295 813352705 @Company
@Persons
@UBO
@INPI
VAN DE WOESTYNE Hugues
DoB: 1966-09-04
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B rue du Bourdeau 7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
9178296 813352705 @Company
@Persons
@UBO
@INPI
VAN DE WOESTYNE Hugues
DoB: 1966-09-04
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B rue du Bourdeau 7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
10990742 424053486 @Company
@Persons
@UBO
@INPI
BEYLS Pascal Alfred Fleury Marie Joseph
DoB: 1966-07-26
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE SAINT AUBERT 62000 ARRAS FRANCE
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
15502821 795780246 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY GRILLET-AUBERT Roselyne Marie Thérèse
DoB: 1966-05-30
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
173 Chemin de la Voraz 74390 Châtel France
16140355 795780246 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY GRILLET-AUBERT Roselyne Marie Thérèse
DoB: 1966-05-30
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
173 Chemin de la Voraz 74390 Châtel 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.