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 1973-05-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337950 388915787 @Company
@Persons
@UBO
@INPI
GRIMAUD AUBERT Nadège Simone
DoB: 1973-06-25
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 26340 Aurel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337951 388915787 @Company
@Persons
@UBO
@INPI
GRIMAUD AUBERT Nadège Simone
DoB: 1973-06-25
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Roche 26340 Aurel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048061 431549559 @Company
@Persons
@UBO
@INPI
AUBERT Celine
DoB: 1973-10-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 LA CANTONNADE 30200 Bagnols-sur-Cèze France
3478617 510405426 @Company
@Persons
@UBO
@INPI
AUBERT François
DoB: 1973-05-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Jeu de Paume 83330 Le Castellet FRANCE
3478618 510405426 @Company
@Persons
@UBO
@INPI
AUBERT François
DoB: 1973-05-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Jeu de Paume 83330 Le Castellet FRANCE
3542943 811339928 @Company
@Persons
@UBO
@INPI
AUBERT François
DoB: 1973-05-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Jeu de Paume 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3542944 811339928 @Company
@Persons
@UBO
@INPI
AUBERT François
DoB: 1973-05-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Jeu de Paume 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
4752673 484335443 @Company
@Persons
@UBO
@INPI
RUSAK Jérôme
DoB: 1973-05-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Aubert 94300 Vincennes FRANCE
9971381 420014458 @Company
@Persons
@UBO
@INPI
AUBERT POCHE Séverine
DoB: 1973-08-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brardaies 49500 Chazé sur Argos FRANCE yes
@Cadastre
@Geotag
9971382 420014458 @Company
@Persons
@UBO
@INPI
AUBERT POCHE Séverine
DoB: 1973-08-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brardaies 49500 Chazé sur Argos FRANCE yes
@Cadastre
@Geotag
10533739 814179693 @Company
@Persons
@UBO
@INPI
AUBERT Frédéric Paul
DoB: 1973-08-05
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Moline 88430 Gerbépal FRANCE
12615571 523971208 @Company
@Persons
@UBO
@INPI
ESCLAPEZ Sylvain Patrick Hervé
DoB: 1973-08-31
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Lieutenant Aubert Château de Montigny 76380 Montigny FRANCE
12615572 523971208 @Company
@Persons
@UBO
@INPI
ESCLAPEZ Sylvain Patrick Hervé
DoB: 1973-08-31
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Lieutenant Aubert Château de Montigny 76380 Montigny FRANCE
14658979 449989573 @Company
@Persons
@UBO
@INPI
AUBERT Olivier
DoB: 1973-05-21
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Thébaudières 44800 Saint-Herblain 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.