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 1983-12-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602433 795288232 @Company
@Persons
@UBO
@INPI
AUBERT Sylvain
DoB: 1983-12-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Vignes 55190 Ménil-la-Horgne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
602434 795288232 @Company
@Persons
@UBO
@INPI
AUBERT Sylvain
DoB: 1983-12-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Vignes 55190 Ménil-la-Horgne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3008940 797762515 @Company
@Persons
@UBO
@INPI
AUBERT Sylvain
DoB: 1983-12-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin DES VIGNES 55190 Ménil-la-Horgne France
3020153 795288232 @Company
@Persons
@UBO
@INPI
AUBERT Sylvain
DoB: 1983-12-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin DES VIGNES 55190 Ménil-la-Horgne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020154 795288232 @Company
@Persons
@UBO
@INPI
AUBERT Sylvain
DoB: 1983-12-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin DES VIGNES 55190 Ménil-la-Horgne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942854 819587445 @Company
@Persons
@UBO
@INPI
AUBERT Jérémy
DoB: 1983-01-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1796 chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE
3942855 819587445 @Company
@Persons
@UBO
@INPI
AUBERT Jérémy
DoB: 1983-01-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1796 chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE
7862614 529834111 @Company
@Persons
@UBO
@INPI
AUBERT Antoine
DoB: 1983-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DE LA GRANDE TERRE 78170 La Celle Saint-Cloud FRANCE
7862615 529834111 @Company
@Persons
@UBO
@INPI
AUBERT Antoine
DoB: 1983-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DE LA GRANDE TERRE 78170 La Celle Saint-Cloud FRANCE
11845014 505214981 @Company
@Persons
@UBO
@INPI
KEVORKIAN AUBERT Nathalie
DoB: 1983-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Traverse de la Malvina 13012 Marseille FRANCE yes
@Cadastre
@Geotag
15282554 500066642 @Company
@Persons
@UBO
@INPI
AUBERT Pierre
DoB: 1983-07-05
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bellevue 90150 Phaffans FRANCE yes
@Cadastre
@Geotag
15306873 825176233 @Company
@Persons
@UBO
@INPI
AUBERT Pierre
DoB: 1983-07-05
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bellevue 90150 Phaffans 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.