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 1981-04-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454173 799966916 @Company
@Persons
@UBO
@INPI
DJOULFAYAN Hagop Sébastien
DoB: 1981-11-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Avenue Aubert 94300 Vincennes FRANCE
1137913 529056822 @Company
@Persons
@UBO
@INPI
AUBERT Sylvain
DoB: 1981-11-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Gaston Defferre 77200 Torcy FRANCE
1233662 522914746 @Company
@Persons
@UBO
@INPI
AUBERT Estelle
DoB: 1981-11-08
PoB: 92044 levallois perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Yvonne 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1233663 522914746 @Company
@Persons
@UBO
@INPI
AUBERT Estelle
DoB: 1981-11-08
PoB: 92044 levallois perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Yvonne 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1320005 823874607 @Company
@Persons
@UBO
@INPI
BOURHY Julien, Yann, Marcel, Louis René
DoB: 1981-09-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Aubert 35430 Saint-Guinoux FRANCE
1756728 518685540 @Company
@Persons
@UBO
@INPI
Aubert Rémi, Charles, Jean
DoB: 1981-11-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 rue de Silly 92100 Boulogne-Billancourt France
2427747 824269328 @Company
@Persons
@UBO
@INPI
Aubert Rémi
DoB: 1981-11-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 cité Lemercier 75017 Paris France
3813074 814656476 @Company
@Persons
@UBO
@INPI
AUBERT Cyril René Antoine
DoB: 1981-08-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Pountet 66680 Canohès France
5190181 524295599 @Company
@Persons
@UBO
@INPI
PERTRIAUX Jean-Baptiste
DoB: 1981-09-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jules Ferry 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
7527100 519692115 @Company
@Persons
@UBO
@INPI
SAMSON Frédéric, Hugues, Olivier
DoB: 1981-11-16
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue René Aubert 83700 Saint-Raphaël FRANCE
7528474 485314348 @Company
@Persons
@UBO
@INPI
MUGNIER Florence
DoB: 1981-08-08
PoB: 74056 CHAMONIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE AUBERT LE BOCAGE BAT C 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7603057 530718543 @Company
@Persons
@UBO
@INPI
AUBERT Fabien
DoB: 1981-04-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE
7651087 813061082 @Company
@Persons
@UBO
@INPI
GOUDAL DURAND Caroline
DoB: 1981-05-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plannerie Saint-Aubert-Sur-Orne 61210 Putanges-le-Lac FRANCE
7651088 813061082 @Company
@Persons
@UBO
@INPI
GOUDAL DURAND Caroline
DoB: 1981-05-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Plannerie Saint-Aubert-Sur-Orne 61210 Putanges-le-Lac FRANCE
7861798 805057189 @Company
@Persons
@UBO
@INPI
DE BOULARD Capucine
DoB: 1981-02-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
8113092 803662188 @Company
@Persons
@UBO
@INPI
AUBERT Julien, Claude, Louis
DoB: 1981-06-07
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Général Giraud 14000 Caen FRANCE
8725203 529719148 @Company
@Persons
@UBO
@INPI
AUBERT Alexandre
DoB: 1981-10-30
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis avenue du 11 Novembre 63200 Gimeaux FRANCE
8763529 802633776 @Company
@Persons
@UBO
@INPI
AUBERT Alexandre
DoB: 1981-10-30
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B avenue du 11 Novembre 63200 Gimeaux FRANCE yes
@Cadastre
@Geotag
8763530 802633776 @Company
@Persons
@UBO
@INPI
AUBERT Alexandre
DoB: 1981-10-30
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B avenue du 11 Novembre 63200 Gimeaux FRANCE yes
@Cadastre
@Geotag
9754277 505147439 @Company
@Persons
@UBO
@INPI
MALAQUIN Audrey Evelyne
DoB: 1981-11-07
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du 19 mars 59129 Avesnes-les-Aubert France
10671766 789067527 @Company
@Persons
@UBO
@INPI
DEBEUGNY AUBERT Berengère, Anne-Marie, Monique
DoB: 1981-04-15
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Neuve Notre Dame 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393450 500583802 @Company
@Persons
@UBO
@INPI
AUBERT alexandre
DoB: 1981-12-28
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Victor Hugo 27320 Nonancourt FRANCE
11413739 527478648 @Company
@Persons
@UBO
@INPI
AUBERT alexandre
DoB: 1981-12-28
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Victor Hugo 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
11413740 527478648 @Company
@Persons
@UBO
@INPI
AUBERT alexandre
DoB: 1981-12-28
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Avenue Victor Hugo 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
11818440 807495361 @Company
@Persons
@UBO
@INPI
COURBON AUBERT Florence
DoB: 1981-01-21
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57-59 Cours Pierre Puget 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12950255 453792475 @Company
@Persons
@UBO
@INPI
FORGUE Gilles
DoB: 1981-11-15
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER D'AUBERT 65190 BURG FRANCE
13492987 530718543 @Company
@Persons
@UBO
@INPI
AUBERT Fabien
DoB: 1981-04-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De Neffes 5000 Gap 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.