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 1973-08-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2973161 540016763 @Company
@Persons
@UBO
@INPI
AUBERT RIBAULT Virginie
DoB: 1973-08-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Nigelles 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
3661928 493335350 @Company
@Persons
@UBO
@INPI
AUBERT Lionel Philippe
DoB: 1973-08-02
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Frédéric Mistral 13800 Istres FRANCE
8029076 821985520 @Company
@Persons
@UBO
@INPI
AUBERT Didier Jean-Claude Aime
DoB: 1973-12-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Echeneau 37210 Vouvray France
8455148 442331625 @Company
@Persons
@UBO
@INPI
AUBERT David
DoB: 1973-05-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 impasse de Caussaye 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8462836 512411299 @Company
@Persons
@UBO
@INPI
AUBERT David
DoB: 1973-05-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place Abel Surchamp 33500 libourne France
8465288 815409057 @Company
@Persons
@UBO
@INPI
AUBERT David Georges Gaston
DoB: 1973-05-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 impasse de Caussaye 33133 Galgon France
8903373 351519053 @Company
@Persons
@UBO
@INPI
AUBERT Stéphanie
DoB: 1973-08-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Carrefour 35740 Pacé FRANCE
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
10767779 494287923 @Company
@Persons
@UBO
@INPI
AUBERT LEYGNAT Karine
DoB: 1973-08-08
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2611 Chemin DE SAINT DONAT 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11291601 519485015 @Company
@Persons
@UBO
@INPI
AUBERT Laurent
DoB: 1973-06-14
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard de l'Atlantique Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
13595117 537931214 @Company
@Persons
@UBO
@INPI
ERPELDINGER Renaud Etienne
DoB: 1973-02-13
PoB: 92024 Clichy (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Avenue Aubert 6000 Nice 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.