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 1968-06-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424717 383537784 @Company
@Persons
@UBO
@INPI
A. MENARINI FARMACEUTICA INTERNAZIONALE S.R.L.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Via Dei Sette Santi n° 1 0 50131 FIRENZE ITALIE
435741 450555941 @Company
@Persons
@UBO
@INPI
AUBERT Sylvie
DoB: 1968-07-11
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Louis Auroux 94120 Fontenay-sous-Bois FRANCE
624742 384371464 @Company
@Persons
@UBO
@INPI
AUBERT Géraldine Sophie
DoB: 1968-11-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Thieullent 76600 Le Havre France yes
@Cadastre
@Geotag
624743 384371464 @Company
@Persons
@UBO
@INPI
AUBERT Géraldine Sophie
DoB: 1968-11-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Thieullent 76600 Le Havre France yes
@Cadastre
@Geotag
829278 751970971 @Company
@Persons
@UBO
@INPI
AUBERT TACNET Karine
DoB: 1968-07-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Remparts Petite Place 42410 Chavanay France
3731365 415171214 @Company
@Persons
@UBO
@INPI
AUBERT WALTER Brigitte
DoB: 1968-06-06
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Charles Lamoureux 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
8955802 493700413 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1968-08-04
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Mousset 35140 La Chapelle-Saint-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955803 493700413 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1968-08-04
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Mousset 35140 La Chapelle-Saint-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10773767 433942760 @Company
@Persons
@UBO
@INPI
AUBERT Sophie Annick
DoB: 1968-06-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE CALYPSO ILE DE CANNES MARINA 6210 MANDELIEU FRANCE
11970880 797545365 @Company
@Persons
@UBO
@INPI
GRILLET AUBERT PEDRONO Nadine
DoB: 1968-11-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Route Des Hauts De Rochebrune 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13960119 833417009 @Company
@Persons
@UBO
@INPI
TAULIAUT Jean-Pierre, Aubert
DoB: 1968-09-06
PoB: 97108 Capesterre-de-Marie-Galante France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jean Tony Gare Rosa 97139 Les Abymes 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.