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 1971-05-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624744 384371464 @Company
@Persons
@UBO
@INPI
AUBERT Hervé Denis
DoB: 1971-08-21
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Maladrerie 78300 Poissy France yes
@Cadastre
@Geotag
624745 384371464 @Company
@Persons
@UBO
@INPI
AUBERT Hervé Denis
DoB: 1971-08-21
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Maladrerie 78300 Poissy France yes
@Cadastre
@Geotag
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
2968808 431331560 @Company
@Persons
@UBO
@INPI
AUBERT Sébastien
DoB: 1971-10-27
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Meris "Aigneville" 28800 Pré Saint-Martin FRANCE
3663372 534842331 @Company
@Persons
@UBO
@INPI
PASQUIER PASQUIER LAFANECHERE Florence, Myriam, Jeannine
DoB: 1971-03-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Aubert 13660 Orgon FRANCE
3663373 534842331 @Company
@Persons
@UBO
@INPI
PASQUIER PASQUIER LAFANECHERE Florence, Myriam, Jeannine
DoB: 1971-03-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean Aubert 13660 Orgon FRANCE
4078296 751514340 @Company
@Persons
@UBO
@INPI
MILANDOU KOUEHOUASSOUAMA Bienvenu
DoB: 1971-02-27
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue du Bois Aubert 91830 Le Coudray-Montceaux FRANCE
4080206 508963212 @Company
@Persons
@UBO
@INPI
COCHAT AUBERT Laurence Marie
DoB: 1971-04-16
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Simone 91800 Brunoy FRANCE
4080207 508963212 @Company
@Persons
@UBO
@INPI
COCHAT AUBERT Laurence Marie
DoB: 1971-04-16
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Simone 91800 Brunoy FRANCE
4491735 394361885 @Company
@Persons
@UBO
@INPI
LE GUILLOU BLANDIN Servane Michelle Claudine
DoB: 1971-02-11
PoB: 22278 SAINT-BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBERT 35360 LANDUJAN FRANCE
4491736 394361885 @Company
@Persons
@UBO
@INPI
LE GUILLOU BLANDIN Servane Michelle Claudine
DoB: 1971-02-11
PoB: 22278 SAINT-BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUBERT 35360 LANDUJAN FRANCE
8774627 408298248 @Company
@Persons
@UBO
@INPI
AUBERT Thierry
DoB: 1971-06-01
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PARC 63670 LE CENDRE FRANCE
9130840 800372575 @Company
@Persons
@UBO
@INPI
FORNIER Laurent Philippe
DoB: 1971-05-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE de l'Epine 7542 Mont Saint Aubert 0 Belgique
9766390 322995028 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Marc Bernard Michel
DoB: 1971-01-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
456 rue Talbot 59310 Landas France
10595800 440038214 @Company
@Persons
@UBO
@INPI
SAPET Patrick
DoB: 1971-05-02
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse AUBERT 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
11408592 818157505 @Company
@Persons
@UBO
@INPI
MASSET AUBERT Felicia
DoB: 1971-10-25
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Oiseaux 27220 Fresney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418749 818194961 @Company
@Persons
@UBO
@INPI
FORTIER AUBERT Caroline
DoB: 1971-07-06
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
11418750 818194961 @Company
@Persons
@UBO
@INPI
FORTIER AUBERT Caroline
DoB: 1971-07-06
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
12552943 519086532 @Company
@Persons
@UBO
@INPI
AUBERT LEVASSEUR Laetitia Isabelle Roselyne
DoB: 1971-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue d'Amiens 76000 Rouen 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.