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 1986-04-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736275 752448886 @Company
@Persons
@UBO
@INPI
DARAS Gautier Aubert Ronald Martin
DoB: 1986-04-14
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
957D Promenade des Noyers 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
736278 752448886 @Company
@Persons
@UBO
@INPI
DARAS Gautier Aubert Ronald Martin
DoB: 1986-04-14
PoB: 78621 Trappes (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
957D Promenade des Noyers 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
2652503 803817238 @Company
@Persons
@UBO
@INPI
AUBERT Laétitia
DoB: 1986-12-14
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Danthony 26260 Saint-Donat-sur-l'Herbasse France
3189279 817972045 @Company
@Persons
@UBO
@INPI
AUBERT Rémi André
DoB: 1986-04-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue des Hêtres 60800 Crépy-en-Valois FRANCE
3189280 817972045 @Company
@Persons
@UBO
@INPI
AUBERT Rémi André
DoB: 1986-04-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
28 Rue des Hêtres 60800 Crépy-en-Valois FRANCE
3196130 791828056 @Company
@Persons
@UBO
@INPI
AUBERT Rémi André
DoB: 1986-04-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Hêtres 60800 Crépy-en-Valois FRANCE
5303938 819483124 @Company
@Persons
@UBO
@INPI
AUBERT PONCET Floriane, Jeanne, Paulette
DoB: 1986-08-31
PoB: 50129 Cherbourg en Cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Pépinière 14250 Tessel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320324 808218192 @Company
@Persons
@UBO
@INPI
AUBERT Anne-Lise, Liliane, Eugénie
DoB: 1986-09-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Grosse Tour 14840 Cuverville FRANCE yes
@Cadastre
@Geotag
5822763 752448886 @Company
@Persons
@UBO
@INPI
DARAS Gautier Aubert Ronald Martin
DoB: 1986-04-14
PoB: 78621 Trappes (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Albert 1er de Belgique 38000 Grenoble France yes
@Cadastre
@Geotag
7632853 780957429 @Company
@Persons
@UBO
@INPI
HEUDELINE Damien
DoB: 1986-11-16
PoB: 61169 Flers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Mézière 61210 Saint Aubert sur Orne FRANCE
9308382 750390841 @Company
@Persons
@UBO
@INPI
AUBERT-DEVERNAY Thomas, Alderic, Vincent
DoB: 1986-03-19
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Paris 14113 Cricqueboeuf 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.