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 AUBOIN 1973-10-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13724542 433606175 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement des Lataniers Lurin 97133 Saint-Barthelemy France
14057917 431624303 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France
14057918 431624303 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France
14062598 482572377 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER VITET 97133 Saint-Barthélemy France
14065795 503494700 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14065800 503495533 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14065801 503495533 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14065803 503495624 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14065805 503495632 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14065807 503495657 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14065809 503495665 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14117102 438542300 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Fleury quartier Medecin 97215 Riviere Salee France
14117103 438542300 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Fleury quartier Medecin 97215 Riviere Salee France
14123701 524376217 @Company
@Persons
@UBO
@INPI
SAV PESAGE
DoB: 431624303
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
villa les Ficus Camaruche 97133 Saint-Barthélemy France
14126503 753030972 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Vitet 97133 Saint-Barthélemy France
14126504 753030972 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quai Vitet 97133 Saint-Barthélemy 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.