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 AUBERTIN 1949-07-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4640152 791090590 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel,, Gilbert, Roger
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
200 Boulevard du Four à Chaux 6110 Le Cannet FRANCE
7888992 519524409 @Company
@Persons
@UBO
@INPI
GREVAUD AUBERTIN Renée
DoB: 1949-07-11
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Tricherie 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
7888993 519524409 @Company
@Persons
@UBO
@INPI
GREVAUD AUBERTIN Renée
DoB: 1949-07-11
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Tricherie 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
10722987 381028489 @Company
@Persons
@UBO
@INPI
AUBERTIN DANIEL GILBERT ROGER
DoB: 1949-07-20
PoB: MONTIGNY LES METZ (MOSELLE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 Chemin de l'Orme 6110 Le Cannet FRANCE
10729305 820499630 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Chemin de l'Orme 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10729306 820499630 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin de l'Orme 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10740417 490160322 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel Gilbert Roger
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 Chemin DE BEL AIR VILLA L'ELAEA 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10740418 490160322 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel Gilbert Roger
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Chemin DE BEL AIR VILLA L'ELAEA 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10753590 441953783 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel Gilbert Roger
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 Chemin DE BEL AIR 6110 LE CANNET PAR MOUGINS FRANCE
10756942 323276196 @Company
@Persons
@UBO
@INPI
AUBERTIN DANIEL GILBERT ROGER
DoB: 1949-07-20
PoB: 57 MONTIGNY LES METZ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE AZUR EDEN CHEMIN DE LA TOUSQUE 6110 Le Cannet FRANCE
10760324 802631671 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Chemin de l'Orme 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10760325 802631671 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin de l'Orme 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10765033 800309494 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 Chemin de l'Orme 6110 Le Cannet FRANCE
10770186 490161627 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel Gilbert Roger
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 Chemin DE BEL AIR VILLA L ' ELAEA 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10770187 490161627 @Company
@Persons
@UBO
@INPI
AUBERTIN Daniel Gilbert Roger
DoB: 1949-07-20
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Chemin DE BEL AIR VILLA L ' ELAEA 6250 Mougins FRANCE yes
@Cadastre
@Geotag

 

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.