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 1989-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314361 808864045 @Company
@Persons
@UBO
@INPI
AUBERT Philippe, François, Marie
DoB: 1989-01-02
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chesnaye 35720 Plesder FRANCE
2171809 489980615 @Company
@Persons
@UBO
@INPI
Aubert Laure
DoB: 1989-11-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Potager 93250 Villemomble France yes
@Cadastre
@Geotag
2732347 825015415 @Company
@Persons
@UBO
@INPI
AUBERT Eloïse
DoB: 1989-08-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse la Fayette 34420 Villeneuve-lès-Béziers FRANCE yes
@Cadastre
@Geotag
6829192 791431083 @Company
@Persons
@UBO
@INPI
AUBERT Audrey
DoB: 1989-10-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Villier de l'Isle Adam 75020 Paris FRANCE yes
@Cadastre
@Geotag
7188859 793972274 @Company
@Persons
@UBO
@INPI
GARINO Barbara
DoB: 1989-02-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Emile Aubert 4400 Barcelonnette FRANCE
7355047 827445073 @Company
@Persons
@UBO
@INPI
LEONI Florian Claude Justin
DoB: 1989-04-14
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue André Puig-Aubert 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7355048 827445073 @Company
@Persons
@UBO
@INPI
LEONI Florian Claude Justin
DoB: 1989-04-14
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue André Puig-Aubert 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603059 530718543 @Company
@Persons
@UBO
@INPI
AUBERT Lysiane
DoB: 1989-02-13
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE
7795226 420710022 @Company
@Persons
@UBO
@INPI
AUBERT Louis Jean Marie Andréi
DoB: 1989-02-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard DE BELGIQUE 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7871623 817487523 @Company
@Persons
@UBO
@INPI
AUBERT Louis Jean-marie Andreï
DoB: 1989-02-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard de Belgique 78110 Le Vésinet FRANCE
10489309 524380169 @Company
@Persons
@UBO
@INPI
AUBERT Jules
DoB: 1989-04-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue des Soupirs 88000 Epinal FRANCE
10489310 524380169 @Company
@Persons
@UBO
@INPI
AUBERT Jules
DoB: 1989-04-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue des Soupirs 88000 Epinal FRANCE
10497529 792733107 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Baptiste, André, Roland
DoB: 1989-02-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Frédéric de Salm 54160 Pulligny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509445 349436311 @Company
@Persons
@UBO
@INPI
AUBERT PHILIPPE -
DoB: 1954-01-31
PoB: THAON LES VOSGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE LA JUSTICE 0 EPINAL FRANCE
10511252 492998422 @Company
@Persons
@UBO
@INPI
AUBERT Jules
DoB: 1989-04-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 RUE DES SOUPIRS 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533722 513456483 @Company
@Persons
@UBO
@INPI
AUBERT Jules
DoB: 1989-04-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue des Soupirs 88000 Epinal FRANCE
11858256 513228015 @Company
@Persons
@UBO
@INPI
AUBERT Amandine
DoB: 1989-07-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route Departementale 6 13710 Fuveau FRANCE
12180016 795018076 @Company
@Persons
@UBO
@INPI
AUBERT Louis
DoB: 1989-02-14
PoB: Paris (75014) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 R FREMICOURT 75015 Paris 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.