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 1987-03-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1878919 535250542 @Company
@Persons
@UBO
@INPI
Aubery Patrick Brian
DoB: 1987-03-30
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue de la Croix Nivert 75015 Paris France
1878920 535250542 @Company
@Persons
@UBO
@INPI
Aubery Patrick Brian
DoB: 1987-03-30
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de la Croix Nivert 75015 Paris France
1970730 505013763 @Company
@Persons
@UBO
@INPI
Aubery Patrick
DoB: 1987-03-30
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue de la Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2185933 504465915 @Company
@Persons
@UBO
@INPI
Aubery François
DoB: 1987-03-30
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Vignes 75015 Paris France yes
@Cadastre
@Geotag
13710298 381169085 @Company
@Persons
@UBO
@INPI
AUBERY Patrick
DoB: 1987-03-30
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Luciole 97230 Sainte-Marie France
13710819 382593283 @Company
@Persons
@UBO
@INPI
AUBERY Patrick
DoB: 1987-03-30
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Luciole 97230 Sainte-Marie France
13710820 382593390 @Company
@Persons
@UBO
@INPI
AUBERY Patrick, Brian
DoB: 1987-03-30
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Pointé Savane 97231 Le robert France
13721161 421129586 @Company
@Persons
@UBO
@INPI
AUBERY Patrick
DoB: 1987-03-30
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Luciole 97230 Sainte-Marie France
13721177 421159583 @Company
@Persons
@UBO
@INPI
AUBERY Patrick Brian
DoB: 1987-03-30
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savane 24 avenue des Bougainvilliers 97231 Le Robert France
13726857 440332740 @Company
@Persons
@UBO
@INPI
AUBERY Patrick, Brian
DoB: 1987-03-30
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Pointé Savane 97231 Le robert France
13728647 444349450 @Company
@Persons
@UBO
@INPI
AUBERY Patrick, Brian
DoB: 1987-03-30
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue des Bougainvilliers lotissement Pointe Savane 97231 Le robert France
13805704 828822338 @Company
@Persons
@UBO
@INPI
AUBERY Patrick, Brian
DoB: 1987-03-30
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chalvet 97218 Basse pointe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13805705 828822338 @Company
@Persons
@UBO
@INPI
AUBERY Patrick, Brian
DoB: 1987-03-30
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Chalvet 97218 Basse pointe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13816106 840102990 @Company
@Persons
@UBO
@INPI
AUBERY Patrick
DoB: 1987-03-30
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue des Bougainvilliers lotissement Pointé Savane 97231 Robert France
13826487 852549518 @Company
@Persons
@UBO
@INPI
AUBERY François, Joseph, Maurice, Albert
DoB: 1987-03-30
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Lézard Carrère 97232 Le Lamentin France
13826488 852549518 @Company
@Persons
@UBO
@INPI
AUBERY François, Joseph, Maurice, Albert
DoB: 1987-03-30
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Lézard Carrère 97232 Le Lamentin France
13831280 882462351 @Company
@Persons
@UBO
@INPI
AUBERY Patrick Brian
DoB: 1987-03-30
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bougainvilliers Pointe Savane 97231 Le Robert France
13831529 882921620 @Company
@Persons
@UBO
@INPI
AUBERY François Joseph Maurice Albert
DoB: 1987-03-30
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2125 chemin de Carrère Habitation Château Lézard 97232 Le Lamentin France
13837157 852765577 @Company
@Persons
@UBO
@INPI
TEAM
DoB: 504465915
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Vignes C/o Sci Lavigne 75016 Paris France
13837158 852765577 @Company
@Persons
@UBO
@INPI
TEAM
DoB: 504465915
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Vignes C/o Sci Lavigne 75016 Paris France
15979668 483477576 @Company
@Persons
@UBO
@INPI
Aubery François Joseph Maurice Albert
DoB: 1987-03-30
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2125 chemin de Carrère 97232 Le Lamentin France
15979811 504465915 @Company
@Persons
@UBO
@INPI
AUBERY FRANCOIS
DoB: 1987-03-30
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation château Lezard 2125 Chemin de Carrere 97232 Le Lamentin France yes
@Cadastre
@Geotag
15979812 504465915 @Company
@Persons
@UBO
@INPI
AUBERY FRANCOIS
DoB: 1987-03-30
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation château Lezard 2125 Chemin de Carrere 97232 Le Lamentin France yes
@Cadastre
@Geotag
16021540 410566434 @Company
@Persons
@UBO
@INPI
AUBERY Francois, Joseph, Maurice, Albert
DoB: 1987-03-30
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Lézard 2125 Chemin de Carrere 97232 Le Lamentin 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.