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 1968-05-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377788 828137299 @Company
@Persons
@UBO
@INPI
AUBERT DAUBREE Anne
DoB: 1968-06-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée José Maria Heredia 33120 Arcachon FRANCE
509563 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
509564 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
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
2635968 490582830 @Company
@Persons
@UBO
@INPI
AUBERT CAROLINE
DoB: 1968-05-16
PoB: 13041 Gardanne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Auberts 26340 Chastel-Arnaud France
3050761 810215145 @Company
@Persons
@UBO
@INPI
SINSEAU Franck Aubert
DoB: 1968-09-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Championnet 75018 Paris France yes
@Cadastre
@Geotag
3531420 751955964 @Company
@Persons
@UBO
@INPI
AUBERT Patricia
DoB: 1968-09-29
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Quai du Général de Gaulle 83110 Sanary-sur-Mer FRANCE
5175674 497714493 @Company
@Persons
@UBO
@INPI
DELSARTE Bertrand
DoB: 1968-08-26
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VILLARS 59188 SAINT AUBERT FRANCE
5303049 477903413 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1968-06-11
PoB: 14384 Luc-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Baleine 14530 Luc-sur-Mer FRANCE
5347804 433752755 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1968-06-11
PoB: 14384 Luc-sur-Mer 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Baleine 14530 Luc-sur-Mer 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
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
11797677 812558716 @Company
@Persons
@UBO
@INPI
ZAMITTI Karim
DoB: 1968-01-12
PoB: Guelma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Aubert 6400 Cannes FRANCE
13675848 434896809 @Company
@Persons
@UBO
@INPI
AUBERT MURTIN Caroline Clotilde
DoB: 1968-05-16
PoB: 13041 Gardanne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin des Muriers 26340 Saillans France
15399528 520079542 @Company
@Persons
@UBO
@INPI
CAILLAULT ROUSSEAU Sandrine
DoB: 1968-05-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
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.