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 1970-04-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2089865 453918724 @Company
@Persons
@UBO
@INPI
Petit Aubert
DoB: 1970-10-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Claire 69009 Lyon France
3015930 391446242 @Company
@Persons
@UBO
@INPI
AUBERT Damien
DoB: 1970-04-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue HAUTE 55500 Stainville France
6245516 428549646 @Company
@Persons
@UBO
@INPI
AUBERT RICHARD
DoB: 1970-02-02
PoB: MELUN (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue DU PAS D'ARNOISE 17330 VILLENEUVE SAINT AGNAN FRANCE
7913756 812384857 @Company
@Persons
@UBO
@INPI
AUBERT Cyril
DoB: 1970-02-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LHOMOND 75005 Paris FRANCE
8880635 382574739 @Company
@Persons
@UBO
@INPI
SAMMARCELLI AUBERT Virginie
DoB: 1970-07-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
43 Rue Flachat 92600 Asnières-sur-Seine FRANCE
8880636 382574739 @Company
@Persons
@UBO
@INPI
SAMMARCELLI AUBERT Virginie
DoB: 1970-07-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 Rue Flachat 92600 Asnières-sur-Seine FRANCE
9179108 347945818 @Company
@Persons
@UBO
@INPI
HAPPIETTE FLIPO Caroline
DoB: 1970-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Pré Aubert CP 476 1920 Martigny 0 Suisse yes
@Cadastre
@Geotag
9981596 340605047 @Company
@Persons
@UBO
@INPI
AUBERT Tony
DoB: 1970-09-09
PoB: 49331 Segré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 rue du Pressoir Rouge 44150 Ancenis FRANCE
9994258 482268497 @Company
@Persons
@UBO
@INPI
AINOUSSE Salah
DoB: 1970-07-02
PoB: BERRECHID MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE L'AIRE AUBERT ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10499186 500004130 @Company
@Persons
@UBO
@INPI
AUBERT Pascal Francis Bernard
DoB: 1970-07-12
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 RUE DE LA MAXIERE 88220 HADOL FRANCE
10666062 518657457 @Company
@Persons
@UBO
@INPI
AUBERT Christophe Henri Pierre
DoB: 1970-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE
10692999 825290836 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1970-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE
10693000 825290836 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1970-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE
11286396 423186667 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas
DoB: 1970-12-04
PoB: 97302 CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE AUBERT PORTBAIL 50580 PORTBAIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373494 535323315 @Company
@Persons
@UBO
@INPI
AUBERT Tony
DoB: 1970-07-16
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin des Héberts 27120 Le Val-David FRANCE
11410857 420977662 @Company
@Persons
@UBO
@INPI
DECAEN AUBERT Corinne
DoB: 1970-12-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Pinsonniere 27120 Pacy-sur-Eure FRANCE
11418747 818194961 @Company
@Persons
@UBO
@INPI
AUBERT Tony
DoB: 1970-07-16
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin des Héberts 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418748 818194961 @Company
@Persons
@UBO
@INPI
AUBERT Tony
DoB: 1970-07-16
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Chemin des Héberts 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607663 330328303 @Company
@Persons
@UBO
@INPI
AUBERT Christophe Joël René
DoB: 1970-12-30
PoB: 42095 Firminy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue Claude Delaroa 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11775032 430386920 @Company
@Persons
@UBO
@INPI
AUBERT Sabine
DoB: 1970-01-03
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place JULES FERRY 13127 Vitrolles FRANCE
12263680 353147713 @Company
@Persons
@UBO
@INPI
Financière Utram
DoB: 490887411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue Galilée 92350 Le Plessis-Robinson FRANCE
12406343 808298160 @Company
@Persons
@UBO
@INPI
SAMMARCELLI AUBERT Virginie
DoB: 1970-07-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Avenue Flachat ASNIERES SUR SEINE 92600 Asnières-sur-Seine FRANCE
13176371 404374969 @Company
@Persons
@UBO
@INPI
OBRY AUBERT Christine Mathilde Fernande
DoB: 1970-05-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Texier 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176372 404374969 @Company
@Persons
@UBO
@INPI
OBRY AUBERT Christine Mathilde Fernande
DoB: 1970-05-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Texier 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14298876 477980106 @Company
@Persons
@UBO
@INPI
ROUQUETTE Nicolas Germain Henri
DoB: 1970-02-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Bis Rue Jules Aubert Residence Georges Bat B6 Apt 47 97400 Saint-Denis France
14730537 841398514 @Company
@Persons
@UBO
@INPI
Aubert Cyril
DoB: 04/02/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lhomond 75005 Paris France
15397599 309321800 @Company
@Persons
@UBO
@INPI
CHARLET François
DoB: 1970-07-10
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Aubert 94300 Vincennes 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.