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 1964-05-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397241 512933698 @Company
@Persons
@UBO
@INPI
AUBERTIN Pascal Raymond Jean Pierre
DoB: 1964-05-01
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Clos des Forges 39100 Foucherans France
3445242 535232748 @Company
@Persons
@UBO
@INPI
FELIX AUBERTIN Elisabeth Sophie
DoB: 1964-12-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1220 Chemin Hugues Berenguier 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
3445243 535232748 @Company
@Persons
@UBO
@INPI
FELIX AUBERTIN Elisabeth Sophie
DoB: 1964-12-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1220 Chemin Hugues Berenguier 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
3770935 452533615 @Company
@Persons
@UBO
@INPI
AUBERTIN Eric
DoB: 1964-04-01
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Château 52340 Biesles FRANCE yes
@Cadastre
@Geotag
11327923 407758077 @Company
@Persons
@UBO
@INPI
AUBERTIN Pascal
DoB: 1964-05-01
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos des Forges 39100 Foucherans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339109 313822686 @Company
@Persons
@UBO
@INPI
AUBERTIN Pascal Raymond Jean Pierre
DoB: 1964-05-01
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Clos des Forges 39100 Foucherans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340861 827460171 @Company
@Persons
@UBO
@INPI
AUBERTIN Pascal Raymond Jean Pierre
DoB: 1964-05-01
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Clos des Forges 39100 Foucherans France
11498477 950494260 @Company
@Persons
@UBO
@INPI
AUBERTIN Francois
DoB: 1964-03-25
PoB: AUXONNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52, BD VOLTAIRE 21000 DIJON FRANCE
11500600 501717987 @Company
@Persons
@UBO
@INPI
AUBERTIN François
DoB: 1964-03-25
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Majnoni d' Intignano 21121 Fontaine-les-Dijon FRANCE
11500601 501717987 @Company
@Persons
@UBO
@INPI
AUBERTIN François
DoB: 1964-03-25
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Majnoni d' Intignano 21121 Fontaine-les-Dijon FRANCE
11555683 501859615 @Company
@Persons
@UBO
@INPI
AUBERTIN François
DoB: 1964-03-25
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Majnoni d'Intignano 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11555684 501859615 @Company
@Persons
@UBO
@INPI
AUBERTIN François
DoB: 1964-03-25
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Majnoni d'Intignano 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
14676901 313822686 @Company
@Persons
@UBO
@INPI
AUBERTIN Pascal Raymond Jean Pierre
DoB: 1964-05-01
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Clos des Forges 39100 Foucherans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678606 827460171 @Company
@Persons
@UBO
@INPI
AUBERTIN Pascal Raymond Jean Pierre
DoB: 1964-05-01
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Clos des Forges 39100 Foucherans 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.