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 AUBERY 1958-12-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2042308 529637563 @Company
@Persons
@UBO
@INPI
AUBERY Xavier
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Plaisance la Retraite 97122 Baie-Mahault France
2057565 538049024 @Company
@Persons
@UBO
@INPI
Aubery Xavier
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
2164772 538049065 @Company
@Persons
@UBO
@INPI
Aubery Xavier
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
2467975 750947079 @Company
@Persons
@UBO
@INPI
Aubery Xavier
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Plaisance 97122 Baie-Mahault France
12191286 403180581 @Company
@Persons
@UBO
@INPI
AUBERY XAVIER
DoB: 1958-12-27
PoB: POINTE-A-PITRE - GUADELOUPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LOTISSEMENT PLAISANCE 97122 Baie Mahault FRANCE
12272522 428761118 @Company
@Persons
@UBO
@INPI
AUBERY Xavier
DoB: 1958-12-27
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLAISANCE 97122 BAIE MAIHAULT FRANCE
13900341 313297434 @Company
@Persons
@UBO
@INPI
AUBERY Xavier, Marie, Joseph, Rêne
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France
13903619 342642550 @Company
@Persons
@UBO
@INPI
AUBERY Xavier Marie Joseph Rene
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 PLAISANCE 97122 Baie-Mahault France
13903720 343123196 @Company
@Persons
@UBO
@INPI
AUBERY Xavier
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES PRESQU'ILE No 20 97190 Le Gosier France yes
@Cadastre
@Geotag
13915210 422657130 @Company
@Persons
@UBO
@INPI
AUBERY Xavier
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13915550 423792423 @Company
@Persons
@UBO
@INPI
SOCIETE DE COORDINATION DE TRANSPORT
DoB: 313566408
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue FULTON ZI DE JARRY 97122 Baie-Mahault France
13918977 441411154 @Company
@Persons
@UBO
@INPI
AUBERY Xavier
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13918978 441411154 @Company
@Persons
@UBO
@INPI
AUBERY Xavier
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13920791 450054002 @Company
@Persons
@UBO
@INPI
AUMA
DoB: 500107164
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
738 Rue de la Chapelle ZI de Jarry 97122 Baie-Mahault France
13920792 450054002 @Company
@Persons
@UBO
@INPI
AUBERY Xavier
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France
13925462 489569327 @Company
@Persons
@UBO
@INPI
AUBERY Xavier Marie-Joseph Rene
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13927131 493879290 @Company
@Persons
@UBO
@INPI
AUBERY Xavier, Marie, Joseph
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927132 493879290 @Company
@Persons
@UBO
@INPI
AUBERY Xavier, Marie, Joseph
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927133 493879290 @Company
@Persons
@UBO
@INPI
SOCIETE CARIBEENNE DE PARTICIPATION
DoB: 321884132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
608 Rue FULTON - ZI JARRY 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927134 493879290 @Company
@Persons
@UBO
@INPI
SOCAPAR SERVICES
DoB: 419026356
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
608 Rue Robert Fulton ZI JARRY 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13928673 500107164 @Company
@Persons
@UBO
@INPI
AUBERY Xavier Marie-Joseph René
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue William Devaux lotissement Domaine de Plaisance 97122 Baie-Mahault France
13929226 501265995 @Company
@Persons
@UBO
@INPI
AUBERY Xavier Marie-Joseph René
DoB: 1958-12-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France
13929229 501265995 @Company
@Persons
@UBO
@INPI
AUBERY Xavier, Marie
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France
13929342 501558563 @Company
@Persons
@UBO
@INPI
SOCIETE CARIBEENNE DE PARTICIPATION (SOCAPAR)
DoB: 321884132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Chapelle 97122 Baie-Mahault France
13929343 501558563 @Company
@Persons
@UBO
@INPI
SOCAPAR SERVICES
DoB: 419026356
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Chapelle ZI de Jarry 97122 Baie-Mahault France
13937875 531574226 @Company
@Persons
@UBO
@INPI
AUBERY Xavier Marie-Joseph René
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue William Devaux lotissement Domaine de Plaisance 97122 Baie-Mahault France
13964430 843918681 @Company
@Persons
@UBO
@INPI
AUBERY Xavier
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement Domaine de Plaisance 97122 Baie-Mahault France
14057033 422657130 @Company
@Persons
@UBO
@INPI
AUBERY Xavier
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
16111755 493879290 @Company
@Persons
@UBO
@INPI
AUBERY Xavier Marie Joseph
DoB: 1958-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement Plaisance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
16111756 493879290 @Company
@Persons
@UBO
@INPI
SOCIETE CARIBEENNE DE PARTICIPATION
DoB: 321884132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
608 Rue FULTON - ZI JARRY 97122 Baie-Mahault France yes
@Cadastre
@Geotag
16111757 493879290 @Company
@Persons
@UBO
@INPI
SOCAPAR SERVICES
DoB: 419026356
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
608 Rue Robert Fulton ZI JARRY 97122 Baie-Mahault 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.