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 1955-01-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3031993 483664488 @Company
@Persons
@UBO
@INPI
AUBERTIN JAMIN Chantal Josette Andrée
DoB: 1955-11-21
PoB: Pont À Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route DE THIAUCOURT 55210 Nonsard-Lamarche France yes
@Cadastre
@Geotag
5103442 378139091 @Company
@Persons
@UBO
@INPI
AUBERTIN BUFFIERE Anne
DoB: 1955-11-17
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Muguet 69570 Dardilly France yes
@Cadastre
@Geotag
5103444 378139091 @Company
@Persons
@UBO
@INPI
AUBERTIN BUFFIERE Anne
DoB: 1955-11-17
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Muguet 69570 Dardilly France yes
@Cadastre
@Geotag
10886268 532107810 @Company
@Persons
@UBO
@INPI
MASSON Albert Alphonse Roger
DoB: 1955-05-10
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 route des Roselets Chez M. Et Mme Fabrice Aubertin 1170 Ségny FRANCE
10886269 532107810 @Company
@Persons
@UBO
@INPI
MASSON Albert Alphonse Roger
DoB: 1955-05-10
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 route des Roselets Chez M. Et Mme Fabrice Aubertin 1170 Ségny FRANCE
11316025 750962086 @Company
@Persons
@UBO
@INPI
AUBERTIN Serge Louis Armand
DoB: 1955-01-01
PoB: 39220 Falletans (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ruelle des Copeaux 39700 Falletans France yes
@Cadastre
@Geotag
11323270 417661857 @Company
@Persons
@UBO
@INPI
AUBERTIN Serge Louis Armand
DoB: 1955-01-01
PoB: 39220 Falletans (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Ruelle des Copeaux 39700 Falletans France yes
@Cadastre
@Geotag
11323271 417661857 @Company
@Persons
@UBO
@INPI
AUBERTIN Serge Louis Armand
DoB: 1955-01-01
PoB: 39220 Falletans (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ruelle des Copeaux 39700 Falletans France yes
@Cadastre
@Geotag
11323272 417661857 @Company
@Persons
@UBO
@INPI
Indivision Muriel Aubertin
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Ruelle des Copeaux 39700 Falletans France yes
@Cadastre
@Geotag
12072622 351537600 @Company
@Persons
@UBO
@INPI
AUBERTIN Marc
DoB: 1955-07-06
PoB: ZIAMA MANSOURIAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NO 1 LE VILLAGE CAVANAC 11570 CAZILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857419 494032881 @Company
@Persons
@UBO
@INPI
AUBERTIN FAEDI Marie-Jose
DoB: 1955-09-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Jean Mermoz 57685 Augny FRANCE
14928368 494032881 @Company
@Persons
@UBO
@INPI
AUBERTIN FAEDI Marie-Jose
DoB: 1955-09-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Jean Mermoz 57685 Augny FRANCE
15119558 494032881 @Company
@Persons
@UBO
@INPI
AUBERTIN FAEDI Marie-Jose
DoB: 1955-09-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Jean Mermoz 57685 Augny FRANCE
15542893 485286801 @Company
@Persons
@UBO
@INPI
BOCQUILLON AUBERTIN Blandine
DoB: 1955-03-28
PoB: 69381 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Witterthalhof 67140 Le Hohwald 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.