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 1971-05-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358529 820078848 @Company
@Persons
@UBO
@INPI
TONNELIER AUBERT Anne-Laure
DoB: 1971-07-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 53300 Ambrières-les-Vallées FRANCE
621208 411661937 @Company
@Persons
@UBO
@INPI
AUBERT Fabienne
DoB: 1971-01-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'ANOUGE MOULES 13280 MOULES FRANCE yes
@Cadastre
@Geotag
621209 411661937 @Company
@Persons
@UBO
@INPI
AUBERT Fabienne
DoB: 1971-01-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE L'ANOUGE MOULES 13280 MOULES FRANCE yes
@Cadastre
@Geotag
2786065 814125985 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane, Albert, Jean-Marie
DoB: 1971-06-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Guilhem Belibaste 11100 Narbonne FRANCE
2786066 814125985 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane, Albert, Jean-Marie
DoB: 1971-06-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guilhem Belibaste 11100 Narbonne FRANCE
4733189 477580278 @Company
@Persons
@UBO
@INPI
CAPPE Bertrand, William
DoB: 1971-08-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Aubert 1et 94300 Vincennes FRANCE
4932676 751309493 @Company
@Persons
@UBO
@INPI
AUBERT Denis Gérard Michel
DoB: 1971-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Clos de la Belle 1600 Parcieux France
4938655 809127483 @Company
@Persons
@UBO
@INPI
AUBERT Denis
DoB: 1971-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Clos de la Belle Cordiere 1600 Parcieux France
4972952 793593369 @Company
@Persons
@UBO
@INPI
AUBERT Denis
DoB: 1971-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Clos de la Belle Cordière 1600 Parcieux France yes
@Cadastre
@Geotag
5626933 328450523 @Company
@Persons
@UBO
@INPI
TONNELIER AUBERT Anne-Laure
DoB: 1971-07-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DU 130EME R.I. MAYENNE 53100 FRANCE
5626934 328450523 @Company
@Persons
@UBO
@INPI
TONNELIER AUBERT Anne-Laure
DoB: 1971-07-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
59 RUE DU 130EME R.I. MAYENNE 53100 FRANCE
5630206 820078848 @Company
@Persons
@UBO
@INPI
TONNELIER AUBERT Anne-Laure
DoB: 1971-07-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 53300 Ambrières-les-Vallées FRANCE
5637752 790957765 @Company
@Persons
@UBO
@INPI
TONNELIER AUBERT Anne-Laure
DoB: 1971-07-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 53300 Cigne FRANCE
5638871 815123138 @Company
@Persons
@UBO
@INPI
TONNELIER AUBERT Anne-Laure
DoB: 1971-07-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 53300 Ambrières-les-Vallées FRANCE
7639113 489010223 @Company
@Persons
@UBO
@INPI
TONNELIER AUBERT Anne-Laure
DoB: 1971-07-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du 130 R.I. 53100 Mayenne FRANCE
7759972 501517775 @Company
@Persons
@UBO
@INPI
QUINZIN AUBERT Séverine
DoB: 1971-08-24
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Henri Langlois 93700 Drancy FRANCE
7759973 501517775 @Company
@Persons
@UBO
@INPI
QUINZIN AUBERT Séverine
DoB: 1971-08-24
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Henri Langlois 93700 Drancy FRANCE
7759974 501517775 @Company
@Persons
@UBO
@INPI
AUBERT Sébastien
DoB: 1971-12-18
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Henri Langlois 93700 Drancy FRANCE
7946015 793991928 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1971-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 Rue de la Verte Salle 78630 Orgeval FRANCE
10106909 433853181 @Company
@Persons
@UBO
@INPI
AUBERT Ludovic Jean Charles
DoB: 1971-06-15
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RTE DE TOUL 54840 VELAINE EN HAYE FRANCE
11896555 443926902 @Company
@Persons
@UBO
@INPI
AUBERT Cyril
DoB: 1971-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Traverse 20152 Sorbollano FRANCE
12438200 827484510 @Company
@Persons
@UBO
@INPI
AUBERT BERTRAND Emmanuelle
DoB: 1971-05-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Pagerie 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.