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 1967-10-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137866 482002540 @Company
@Persons
@UBO
@INPI
HOGUET Frédéric Jean
DoB: 1967-07-22
PoB: ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 ter impasse Aubert 93400 Saint Ouen France
1925996 489684852 @Company
@Persons
@UBO
@INPI
MEYER AUBERT PATRICIA
DoB: 1967-04-19
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square Adanson 75005 Paris France
1925997 489684852 @Company
@Persons
@UBO
@INPI
MEYER AUBERT PATRICIA
DoB: 1967-04-19
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Adanson 75005 Paris France
3476358 477920011 @Company
@Persons
@UBO
@INPI
AUBERT Catherine
DoB: 1967-10-02
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 Avenue du Cap Nègre 83140 Six-Fours-les-Plages FRANCE
4095535 387612005 @Company
@Persons
@UBO
@INPI
AUBERT Antoine Charles Vincent
DoB: 1967-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39/41 Rue Pierre Brossolette 91350 Grigny FRANCE
4095536 387612005 @Company
@Persons
@UBO
@INPI
AUBERT Antoine Charles Vincent
DoB: 1967-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39/41 Rue Pierre Brossolette 91350 Grigny FRANCE
6731429 440909174 @Company
@Persons
@UBO
@INPI
LE GALL Fabrice
DoB: 1967-10-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE VICTOR AUBERT 29200 BREST FRANCE
6731430 440909174 @Company
@Persons
@UBO
@INPI
LE GALL Fabrice
DoB: 1967-10-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE VICTOR AUBERT 29200 BREST FRANCE
10693001 825290836 @Company
@Persons
@UBO
@INPI
CASAL AUBERT Sylvie
DoB: 1967-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE
10693002 825290836 @Company
@Persons
@UBO
@INPI
CASAL AUBERT Sylvie
DoB: 1967-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE
13079335 827547498 @Company
@Persons
@UBO
@INPI
MOULENE AUBERT Catherine
DoB: 1967-11-26
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19150 Cornil FRANCE
13079336 827547498 @Company
@Persons
@UBO
@INPI
MOULENE AUBERT Catherine
DoB: 1967-11-26
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19150 Cornil FRANCE
14135333 840650170 @Company
@Persons
@UBO
@INPI
VANOUKIA Fabrice, Aubert
DoB: 1967-09-10
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement les Cèdres chemin Saint-Antoine 97300 Cayenne France
15938238 789470853 @Company
@Persons
@UBO
@INPI
EURL NORSA INVEST
DoB: 509418653
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jules Aubert 97400 Saint-Denis 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.