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 1971-03-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1655319 330542572 @Company
@Persons
@UBO
@INPI
AUBERT DU PETIT THOUARS DE SAINT GEORGES T'SCHARNER-DONY Eloïse Joy Marie Francion
DoB: 1971-07-03
PoB: ELGIN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 Chaussée de Tinlemont 0 1370 ZETRUD LUMAY BELGIQUE
1655320 330542572 @Company
@Persons
@UBO
@INPI
AUBERT DU PETIT THOUARS DE SAINT GEORGES T'SCHARNER-DONY Eloïse Joy Marie Francion
DoB: 1971-07-03
PoB: ELGIN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Chaussée de Tinlemont 0 1370 ZETRUD LUMAY BELGIQUE
2195593 410635585 @Company
@Persons
@UBO
@INPI
Aubert du Petit Thouars de Saint Georges Eloïse
DoB: 1971-07-03
PoB: Elgin, Illinois BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chaussée de Bruxelles 1310 La Hulpe 0 Belgique yes
@Cadastre
@Geotag
5161647 410263982 @Company
@Persons
@UBO
@INPI
MICQUET Christophe
DoB: 1971-03-20
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES CENTRE AUBERT APPT 142 BAT 100 59119 WAZIERS FRANCE
5177475 401497391 @Company
@Persons
@UBO
@INPI
LECLERCQ MORELLE Béatrice
DoB: 1971-08-03
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Narcisse Petit 59188 Saint-Aubert FRANCE
5503611 423017334 @Company
@Persons
@UBO
@INPI
AUBERT COQUERIE Olivia Sylvia
DoB: 1971-03-16
PoB: Sainte Gemmes d'Andigne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Commerce 85700 Saint-Mesmin France
6166180 399099431 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane
DoB: 1971-03-11
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint-Martin 43530 Tiranges France yes
@Cadastre
@Geotag
9798455 508525615 @Company
@Persons
@UBO
@INPI
DUSART Bruno
DoB: 1971-10-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle St Aubert 59218 Salesches France
9798456 508525615 @Company
@Persons
@UBO
@INPI
DUSART Bruno
DoB: 1971-10-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 ruelle St Aubert 59218 Salesches France
10277808 401197314 @Company
@Persons
@UBO
@INPI
AUBERT Pascal René
DoB: 1971-03-25
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Lavoisier 73000 Chambéry FRANCE
10301937 349186031 @Company
@Persons
@UBO
@INPI
AUBERT Pascal René
DoB: 1971-03-25
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Lavoisier 73000 Chambéry FRANCE
11843503 538127754 @Company
@Persons
@UBO
@INPI
FAUCHER Marion
DoB: 1971-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Traverse Aubert 13007 Marseille FRANCE
11965313 480756683 @Company
@Persons
@UBO
@INPI
AUBERT Isabelle
DoB: 1971-01-16
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Levant Cran-Gevrier 74000 Annecy France
13494285 387857477 @Company
@Persons
@UBO
@INPI
AUBERT Axel Paul
DoB: 1971-10-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
567 Allée des Jardins de Buttit 38330 Saint-Ismier France
13494289 387857477 @Company
@Persons
@UBO
@INPI
AUBERT Axel Paul
DoB: 1971-10-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Allée des Jardins de Buttit 38330 Saint-Ismier France
14057195 423471523 @Company
@Persons
@UBO
@INPI
AUBERT Aithana Vanina Marie
DoB: 1971-06-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gustavia 97133 Saint-Barthélemy France
14632736 853249787 @Company
@Persons
@UBO
@INPI
SALLAMI Mourad
DoB: 1971-12-11
PoB: Jendouba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rés Jean Prat-Log 30 73 Rue André Puig Aubert 34070 Montpellier FRANCE
16144410 893594424 @Company
@Persons
@UBO
@INPI
AUBERT Thierry
DoB: 1971-05-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Rodalie Regale 97211 Riviere Pilote 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.