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 1975-02-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3927420 489735480 @Company
@Persons
@UBO
@INPI
AUBERT Vanessa
DoB: 1975-02-12
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue du Roi Albert Résidence Champfleuri 6400 Cannes FRANCE
7596487 522857028 @Company
@Persons
@UBO
@INPI
CONNAN AUBERT Bénédicte
DoB: 1975-06-12
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chef Lieu 5200 Les Orres FRANCE
9893992 815093166 @Company
@Persons
@UBO
@INPI
MOUGEOT FOUCAULT Carine, Carmen, Marie-Pierre
DoB: 1975-02-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Puits Aubert 49260 Brézé FRANCE
10729304 444253678 @Company
@Persons
@UBO
@INPI
AUBERT Vanessa Marilyn
DoB: 1975-02-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue COPERNIC 75116 Paris FRANCE
10768111 503372831 @Company
@Persons
@UBO
@INPI
AUBERT Vanessa Marilyn
DoB: 1975-02-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue du Roi Albert 1er 6400 Cannes FRANCE
11264900 502205073 @Company
@Persons
@UBO
@INPI
JOLY Gérald Emile
DoB: 1975-06-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Marie-Thérèse Aubert Hameau de Lechelle 2200 Berzy-le-Sec France
11482021 827449877 @Company
@Persons
@UBO
@INPI
AUBERT Ludovic, Jean-Luc
DoB: 1975-05-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Rabelais 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482022 827449877 @Company
@Persons
@UBO
@INPI
AUBERT Ludovic, Jean-Luc
DoB: 1975-05-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Rabelais 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14491055 790403893 @Company
@Persons
@UBO
@INPI
AUBERT Jérôme
DoB: 1975-02-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Vosges 67000 Strasbourg FRANCE
14503881 810896886 @Company
@Persons
@UBO
@INPI
AUBERT Jérôme
DoB: 1975-02-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Vosges 67000 Strasbourg FRANCE
14503882 810896886 @Company
@Persons
@UBO
@INPI
AUBERT Jérôme
DoB: 1975-02-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Vosges 67000 Strasbourg FRANCE
15606566 752298976 @Company
@Persons
@UBO
@INPI
AUBERT JEROME ANDRE JEAN
DoB: 1975-02-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 impasse des Trois Noyers 37220 Panzoult France
15606567 752298976 @Company
@Persons
@UBO
@INPI
AUBERT JEROME ANDRE JEAN
DoB: 1975-02-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Trois Noyers 37220 Panzoult 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.