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 1973-04-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1201060 413270505 @Company
@Persons
@UBO
@INPI
AUBERT Cyril
DoB: 1973-04-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin DE GENEVRAY 73230 Saint Jean d'Arvey FRANCE
1314884 339846859 @Company
@Persons
@UBO
@INPI
AUBERT LECOUBLET Claudie, Catherine
DoB: 1973-10-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Gay Lussac 35170 Bruz FRANCE yes
@Cadastre
@Geotag
1825296 530500511 @Company
@Persons
@UBO
@INPI
Aubert Bonduel Caroline Marie Bernadette
DoB: 1973-10-17
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Milton 75009 Paris France
3703168 539406959 @Company
@Persons
@UBO
@INPI
AUBERT Jean, Louis
DoB: 1973-04-17
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement le Gaudre 255 boulevard Joliot-curie 13160 Châteaurenard FRANCE
3703169 539406959 @Company
@Persons
@UBO
@INPI
AUBERT Jean, Louis
DoB: 1973-04-17
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement le Gaudre 255 boulevard Joliot-curie 13160 Châteaurenard FRANCE
3729916 503828188 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Louis Etienne
DoB: 1973-04-17
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis lotissement le Gaudre 255 boulevard Joliot-curie 13160 Châteaurenard FRANCE
5292631 528314081 @Company
@Persons
@UBO
@INPI
SAUTERAUD AUBERT Anne-Elisabeth Charlotte Olivia
DoB: 1973-01-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Poterie 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
6840781 511704322 @Company
@Persons
@UBO
@INPI
AUBERT Johann
DoB: 1973-11-10
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Nationale 17250 Saint-Porchaire FRANCE
10042040 491753232 @Company
@Persons
@UBO
@INPI
MALARD Estelle Pierre-Anne
DoB: 1973-01-17
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA VILLE AUBERT 56120 LANOUEE FRANCE
10042041 491753232 @Company
@Persons
@UBO
@INPI
MALARD Estelle Pierre-Anne
DoB: 1973-01-17
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA VILLE AUBERT 56120 LANOUEE FRANCE
10062193 449951789 @Company
@Persons
@UBO
@INPI
MALARD JAN Estelle Pierre-Anne
DoB: 1973-01-17
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Aubert 56120 LANOUEE 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.