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 1968-01-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4663861 492749155 @Company
@Persons
@UBO
@INPI
GUEYE AUBERT Veronique Jacqueline Josette
DoB: 1968-03-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 ANCIEN CHEMIN DE ST PAUL 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663862 492749155 @Company
@Persons
@UBO
@INPI
GUEYE AUBERT Veronique Jacqueline Josette
DoB: 1968-03-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 ANCIEN CHEMIN DE ST PAUL 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732676 529616351 @Company
@Persons
@UBO
@INPI
AUBERT Francis, Claude
DoB: 1968-06-10
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement le Taillis - le Pressoir 11 rue des Pommiers 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
6894491 794529966 @Company
@Persons
@UBO
@INPI
BLIER Patricia, Jacqueline, Ginette, Danièle
DoB: 1968-08-11
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Raymond Aubert 51120 Broyes FRANCE
6894492 794529966 @Company
@Persons
@UBO
@INPI
BLIER Patricia, Jacqueline, Ginette, Danièle
DoB: 1968-08-11
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Raymond Aubert 51120 Broyes FRANCE
8733579 383638152 @Company
@Persons
@UBO
@INPI
AUBERT Pascal
DoB: 1968-11-13
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEVIALLE LAQUEUILLE 63820 LAQUEUILLE FRANCE
8775647 349245068 @Company
@Persons
@UBO
@INPI
AUBERT BONIFACE Marie Paule
DoB: 1968-01-29
PoB: BOURG LASTIC(63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES BAILLARDES 63200 LE CHEIX FRANCE
8775648 349245068 @Company
@Persons
@UBO
@INPI
AUBERT BONIFACE Marie Paule
DoB: 1968-01-29
PoB: BOURG LASTIC(63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES BAILLARDES 63200 LE CHEIX FRANCE
8980564 444527600 @Company
@Persons
@UBO
@INPI
DUHAMEL HENRY Nathalie
DoB: 1968-01-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue du Réage 35140 La Chapelle Saint-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338558 752376319 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Bertrand Claude Daniel
DoB: 1968-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Montée Gauthier Villars 39000 Lons-le-Saunier France
11840785 312274202 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1968-02-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Trois Lucs Lot Le Grand Pré 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12501821 384371464 @Company
@Persons
@UBO
@INPI
AUBERT Géraldine Sophie
DoB: 1968-11-18
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ANFRAY 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12801380 63803654 @Company
@Persons
@UBO
@INPI
AUBERT Michel, Pierre
DoB: 1968-02-13
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Plan des Moines 13390 Auriol FRANCE
13759680 520653304 @Company
@Persons
@UBO
@INPI
AUDINAY Lutber Aubert, né le 10/09/1968 à FORT DE FRANCE (97200),Mariè,de Nationalité Française,demeurant Quartier Reculé Batiment Tamarillo B
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13804844 827845918 @Company
@Persons
@UBO
@INPI
AUDINAY Lutbert, Aubert
DoB: 1968-09-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Maugee 97232 Lamentin France
14787478 751560590 @Company
@Persons
@UBO
@INPI
AUBERT Benoit Daniel Martin Marie
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse France
15721206 434815809 @Company
@Persons
@UBO
@INPI
AUBERT Arnaud
DoB: 1968-01-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Rue Pierre-Auguste Renoir 28110 Lucé France
16136517 414719534 @Company
@Persons
@UBO
@INPI
AUBERT Benoît
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse France
16138220 751560590 @Company
@Persons
@UBO
@INPI
AUBERT Benoit Daniel Martin Marie
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse 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.