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 1977-05-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559061 490094349 @Company
@Persons
@UBO
@INPI
AUBERT Magali Alice
DoB: 1977-11-03
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Godefroy 92800 Puteaux FRANCE
4822515 490684552 @Company
@Persons
@UBO
@INPI
AUBERT Magali
DoB: 1977-07-05
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Aulnettes 94460 Valenton FRANCE yes
@Cadastre
@Geotag
5162113 483676854 @Company
@Persons
@UBO
@INPI
MORISAUX CARON Anne Audrey
DoB: 1977-10-21
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS RUE MAURICE THOREZ 59129 AVESNES LES AUBERT FRANCE yes
@Cadastre
@Geotag
5656786 497797746 @Company
@Persons
@UBO
@INPI
AUBREE AUBERT Lhonetta
DoB: 1977-12-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE DE L'AMIRAL COURBET 53500 ERNEE FRANCE
7189575 818121378 @Company
@Persons
@UBO
@INPI
AIGON BERTIN Emilie
DoB: 1977-09-21
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Emile Aubert 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
8225457 824860993 @Company
@Persons
@UBO
@INPI
MICHEL AUBERT Valérie Arlette
DoB: 1977-01-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Allée de Xeraco 31150 Bruguières France
11340779 805238052 @Company
@Persons
@UBO
@INPI
AUBERT Christophe André Christian
DoB: 1977-05-21
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Le Bas de Ville 39460 Foncine-le-Haut France
12311357 534029053 @Company
@Persons
@UBO
@INPI
JOUBERT Jêrome
DoB: 1977-05-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Aubert 94300 Vincennes FRANCE
12325845 572014041 @Company
@Persons
@UBO
@INPI
JOUBERT Jérôme
DoB: 1977-05-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12498146 451049662 @Company
@Persons
@UBO
@INPI
AUBERT Barbara, Samantha, Irène
DoB: 1977-03-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Saint-jacques Villa les Restanques 13100 Le tholonet FRANCE
12526515 493941629 @Company
@Persons
@UBO
@INPI
AUBERT Barbara Samantha Irène
DoB: 1977-03-21
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PAUL DOUMER 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12526516 493941629 @Company
@Persons
@UBO
@INPI
AUBERT Barbara Samantha Irène
DoB: 1977-03-21
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE PAUL DOUMER 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12811030 504193780 @Company
@Persons
@UBO
@INPI
AUBERT Barbara, Samantha, Irène
DoB: 1977-03-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Paul Doumer 76600 Le Havre FRANCE
16139325 887759561 @Company
@Persons
@UBO
@INPI
MICHEL AUBERT Valérie
DoB: 1977-01-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Allée de Xéraco 31150 Bruguières 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.