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 1971-03-16 found 10 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
5106054 482972825 @Company
@Persons
@UBO
@INPI
AUBERT Yannick
DoB: 1971-03-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 A Chemin du Loup Le Clos du Loup 69340 Francheville France yes
@Cadastre
@Geotag
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
8714924 480131242 @Company
@Persons
@UBO
@INPI
AUBERT Didier
DoB: 1971-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 avenue Fontimbert 63122 Ceyrat FRANCE
8719075 529643710 @Company
@Persons
@UBO
@INPI
AUBERT Didier
DoB: 1971-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de Fontimbert 63122 Ceyrat 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
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
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
15748411 889030920 @Company
@Persons
@UBO
@INPI
AUBERT Fabienne
DoB: 1971-03-16
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2T Rue Joseph Cabane 33440 Ambarès-et-Lagrave 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.