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 Aubert 1952-08-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19644 353834617 @Company
@Persons
@UBO
@INPI
AUBERT Christian Paul Maurice
DoB: 1952-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Lara 5000 La Bâtie-Vieille France
342109 493396816 @Company
@Persons
@UBO
@INPI
KALVARISKY Philippe
DoB: 1952-10-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Avenue Aubert 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
486501 413990813 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Lara 5000 La Bâtie-Vieille France
487502 448707018 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Lara 5000 La Bâtie-Vieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
487503 448707018 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Lara 5000 La Bâtie-Vieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1179478 822360731 @Company
@Persons
@UBO
@INPI
SAMY Flavien
DoB: 1952-08-18
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue AUBERT 93200 Saint-Denis FRANCE
2073288 380246454 @Company
@Persons
@UBO
@INPI
Aubert Abenya Ginette
DoB: 1952-05-19
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 avenue Victor Hugo 75016 Paris France
2073289 380246454 @Company
@Persons
@UBO
@INPI
Aubert Abenya Ginette
DoB: 1952-05-19
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Victor Hugo 75016 Paris France
2376757 520008178 @Company
@Persons
@UBO
@INPI
Aubert Christian
DoB: 1952-08-04
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Larra 5000 La Bâtie-Vieille France
2589094 493396816 @Company
@Persons
@UBO
@INPI
KALVARISKY Philippe
DoB: 1952-10-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Avenue Aubert 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734944 448546309 @Company
@Persons
@UBO
@INPI
AUBERT Eric
DoB: 1952-11-08
PoB: 13089 ST ANDIOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERRAGE 13560 SENAS FRANCE
4173247 330024746 @Company
@Persons
@UBO
@INPI
MR CARENINI JEAN MARIE
DoB: 1952-02-12
PoB: LECCO ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée du Moulin Aubert 91190 Gif-sur-Yvette FRANCE
4703676 751747429 @Company
@Persons
@UBO
@INPI
FAURE Thierry
DoB: 1952-07-08
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4762140 421398843 @Company
@Persons
@UBO
@INPI
GAGNON CALONNE Sylvie
DoB: 1952-06-08
PoB: 45165 Gy-les-Nonains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue AUBERT 94300 Vincennes FRANCE
4780146 400845376 @Company
@Persons
@UBO
@INPI
GAGNON CALONNE Sylvie
DoB: 1952-06-08
PoB: 45165 Gy-les-Nonains FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
82 Avenue AUBERT 94300 Vincennes FRANCE
5732863 348302928 @Company
@Persons
@UBO
@INPI
LACORRE AUBERT Annie
DoB: 1952-01-18
PoB: 87085 LIMOGES 87 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU 8 MAI 72220 SAINT MARS D'OUTILLE FRANCE
7386287 447482522 @Company
@Persons
@UBO
@INPI
BANOS Monique
DoB: 1952-04-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue André Puig Aubert les jardins d ovalie apt 208 34070 Montpellier FRANCE
7397662 433883444 @Company
@Persons
@UBO
@INPI
GRANIER Serge Aubert Andre
DoB: 1952-08-12
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'ESPEGUETTE 30240 LE GRAU DU ROI FRANCE
7595489 448707018 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Serre de l'Aure 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596578 344297080 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Carnot 5000 Gap FRANCE
7599644 334794526 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Carnot 5000 GAP FRANCE
7601008 808510895 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Lara 5000 La Bâtie Vieille FRANCE
7604146 438581654 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Serre de l'Aure 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608152 353912496 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Carnot 5000 Gap FRANCE
7609337 488348624 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Grand Lara 5000 La Bâtie Vieille FRANCE yes
@Cadastre
@Geotag
7616498 413990813 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Gallice Bey 5100 Briançon FRANCE
7953658 321563199 @Company
@Persons
@UBO
@INPI
AUBERT BERNARD HENRI
DoB: 1952-04-24
PoB: VALENCE (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JACQUES LEMERCIER 78000 Versailles FRANCE
9459879 804112308 @Company
@Persons
@UBO
@INPI
VIGNA Sergio
DoB: 1952-11-15
PoB: Cerreto D Asti Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Aubert 12 0 Pino Di Torinese Italie
9459880 804112308 @Company
@Persons
@UBO
@INPI
GENTA VIGNA Maria Angela
DoB: 1952-12-06
PoB: Alba Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Aubert 12 0 Pino Di Torinese Italie
11540892 404228447 @Company
@Persons
@UBO
@INPI
AUBERT SOUPEAUX Bernadette Ginette
DoB: 1952-07-08
PoB: PARIS (14EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU NAZOIR 21350 SAINTE COLOMBE EN AUXOIS FRANCE yes
@Cadastre
@Geotag
12501292 534253174 @Company
@Persons
@UBO
@INPI
AUBERT MOCQUET Marie-Hélène, Suzanne, Henriette
DoB: 1952-12-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Pequeux 76930 Octeville-sur-Mer FRANCE
12501293 534253174 @Company
@Persons
@UBO
@INPI
AUBERT MOCQUET Marie-Hélène, Suzanne, Henriette
DoB: 1952-12-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Pequeux 76930 Octeville-sur-Mer FRANCE
12719725 822044053 @Company
@Persons
@UBO
@INPI
AUBERT PERRIGAULT Monique, Marie, Emilienne
DoB: 1952-04-23
PoB: 35337 Tinténiac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Rennes 35440 Guipel FRANCE yes
@Cadastre
@Geotag
14117930 448056135 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Antonio Michel Aubert
DoB: 1952-09-10
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1918 route de Montabo 97300 Cayenne France
14117931 448056135 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Antonio Michel Aubert
DoB: 1952-09-10
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1918 route de Montabo 97300 Cayenne France
14335612 791435506 @Company
@Persons
@UBO
@INPI
AUBERT MERLO Martine Michèle
DoB: 1952-01-08
PoB: Alger (35) Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Amiral Bosse 97420 Le Port France
14755438 353834617 @Company
@Persons
@UBO
@INPI
AUBERT Christian Paul Maurice
DoB: 1952-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Lara 5000 La Bâtie-Vieille France
15624825 413990813 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Lara 5000 La Bâtie-Vieille 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.