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 1968-03-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341361 479248114 @Company
@Persons
@UBO
@INPI
AUBERT FAUGERON Sabine Marie Marcelle
DoB: 1968-03-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Chemin de Crouzette 7130 Soyons France yes
@Cadastre
@Geotag
2320454 397522657 @Company
@Persons
@UBO
@INPI
PECOUL JEAN-PHILIPPE MICHEL AUBERT
DoB: 1968-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris France
2320455 397522657 @Company
@Persons
@UBO
@INPI
PECOUL JEAN-PHILIPPE MICHEL AUBERT
DoB: 1968-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris France
7985146 521228015 @Company
@Persons
@UBO
@INPI
AUBERT Christophe Noël Gérard
DoB: 1968-12-25
PoB: MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Port Véron 37130 Saint-Patrice France
8047761 381169036 @Company
@Persons
@UBO
@INPI
COUSIN AUBERT Christele Françoise Gisèle
DoB: 1968-12-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand pont 37320 Louans France
9929188 478977663 @Company
@Persons
@UBO
@INPI
AUBERT Olivier
DoB: 1968-07-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Tilleuls Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10246088 433684883 @Company
@Persons
@UBO
@INPI
ROHRBACH AUBERT Anne-Lise
DoB: 1968-08-16
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement T4 Résidence le Sérac Val-Thorens 73440 Les Belleville FRANCE
10834773 531699148 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane Denis Pierre
DoB: 1968-03-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
591 Avenue de la Plage 80120 Fort-Mahon-Plage France
10834774 531699148 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane Denis Pierre
DoB: 1968-03-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 Avenue de la Plage 80120 Fort-Mahon-Plage France
11007936 438769176 @Company
@Persons
@UBO
@INPI
GREMIAUX Philippe
DoB: 1968-03-15
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT AUBERT 62000 ARRAS FRANCE
11846485 804612067 @Company
@Persons
@UBO
@INPI
MARCIANO Eddy
DoB: 1968-03-20
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 Rue Augustin AUBERT 13009 Marseille FRANCE
13156970 531192102 @Company
@Persons
@UBO
@INPI
AUBERT David Claude
DoB: 1968-02-25
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 chemin des Sources 77700 Chessy France
13573887 479970782 @Company
@Persons
@UBO
@INPI
BLAIN DREUX Cyrille Léonne Sophie
DoB: 1968-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Édouard Aubert 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag

 

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.