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 1974-12-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167539 820894624 @Company
@Persons
@UBO
@INPI
FOUQUE-AUBERT LARUE Florence Hélène Valérie
DoB: 1974-06-18
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Route du Bief Chanot 1380 Saint-Cyr-sur-Menthon France
279904 423333921 @Company
@Persons
@UBO
@INPI
BROHY Angélique Janine Solange
DoB: 1974-12-31
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Aubert 66300 Saint-Jean-Lasseille France
359769 341762573 @Company
@Persons
@UBO
@INPI
ARNOVA TECHNOLOGY HONG KONG LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FLAT/RM C 15/F 283 QUEEN'S ROAD BUILDING UNIONWAY COMMERCIAL CENTRE DISTRICT CENTRAL 0 HONG KONG CHINE
1618532 512292186 @Company
@Persons
@UBO
@INPI
AUBERT DU PETIT THOUARS DE SAINT GEORGES Laure
DoB: 1974-12-03
PoB: OTTIGNIES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Chaussée DE BRUXELLES 0 LA HULPE BELGIQUE
1618533 512292186 @Company
@Persons
@UBO
@INPI
AUBERT DU PETIT THOUARS DE SAINT GEORGES Laure
DoB: 1974-12-03
PoB: OTTIGNIES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chaussée DE BRUXELLES 0 LA HULPE BELGIQUE
2594042 511502122 @Company
@Persons
@UBO
@INPI
AUBERT REYNAUD Sandrine Michelle
DoB: 1974-12-24
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Roustagne 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
2594043 511502122 @Company
@Persons
@UBO
@INPI
AUBERT REYNAUD Sandrine Michelle
DoB: 1974-12-24
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Roustagne 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
5166413 537714917 @Company
@Persons
@UBO
@INPI
AUBERT William, Alain, Philippe
DoB: 1974-12-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Vert Bois 59310 Nomain FRANCE yes
@Cadastre
@Geotag
5184278 752093492 @Company
@Persons
@UBO
@INPI
LEDUCQ Jean-Michel
DoB: 1974-12-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Vaillant-couturier 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7970272 523862621 @Company
@Persons
@UBO
@INPI
DE WAVRECHIN Aubert Casimir Baudouin
DoB: 1974-06-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue Jean Mermoz 78150 Le Chesnay FRANCE
7970273 523862621 @Company
@Persons
@UBO
@INPI
DE WAVRECHIN Aubert Casimir Baudouin
DoB: 1974-06-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Jean Mermoz 78150 Le Chesnay FRANCE
12509451 434046736 @Company
@Persons
@UBO
@INPI
WAGEMANS TRUFFERT Monica
DoB: 1974-03-02
PoB: Bagia Solano COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square Daniel François Aubert 76240 Le Mesnil esnard FRANCE 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.