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 1959-01-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713284 480963230 @Company
@Persons
@UBO
@INPI
Aubert Jean Charles Benoit
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montecristo, Appartado 9 EC-S Teotonio 7630-561 S. Teotonio 0 Portugal yes
@Cadastre
@Geotag
1746189 490150760 @Company
@Persons
@UBO
@INPI
AUBERT JEAN CHARLES
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Josep Tarradellas 124 Atico 1 08029 Barcelone 0 Espagne
1746191 490150760 @Company
@Persons
@UBO
@INPI
FINANCIERE JCA SARL
DoB: 394798516
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Eugène Carrière 75018 Paris France
1766944 498223700 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Josep Tarradellas 124, Atico 1, 08029 Barcelone 0 Espagne
1766945 498223700 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Josep Tarradellas 124, Atico 1, 08029 Barcelone 0 Espagne
1779609 422493890 @Company
@Persons
@UBO
@INPI
Aubert Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apartado 9 Ec-S Teotonio Montecristo 7630-561 SAO Teotonio 0 Portugal
1845945 504405861 @Company
@Persons
@UBO
@INPI
AUBERT Jean Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Josep Tarradellas 124 Atico 1 08029 Barcelone 0 Espagne
1879703 500708342 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Josep Tarradellas, Atico 1 08029 Barcelone 0 Espagne
1891605 381345222 @Company
@Persons
@UBO
@INPI
AUBERT JEAN CHARLES
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Menus 92100 Boulogne-Billancourt France
1899569 817781222 @Company
@Persons
@UBO
@INPI
Aubert Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montecristo appt 9 7630-561 S.Teotonio 0 Portugal
1901306 500007992 @Company
@Persons
@UBO
@INPI
Aubert Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rosari 16 Atico 08017 Barcelone 0 Espagne yes
@Cadastre
@Geotag
1929656 422492322 @Company
@Persons
@UBO
@INPI
AUBERT JEAN-CHARLES
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Josep Tarradellas 124 Atico 1 08029 BARCELONE 0 Espagne
2029356 421638743 @Company
@Persons
@UBO
@INPI
AUBERT JEAN CHARLES
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Josep Tarradellas 124 Atico 1 08029 BARCELONE 0 Espagne yes
@Cadastre
@Geotag
2127132 321438244 @Company
@Persons
@UBO
@INPI
AUBERT JEAN-CHARLES BENOIT
DoB: 1959-01-02
PoB: NEUILLY S/SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Général Bertrand 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2223921 394798516 @Company
@Persons
@UBO
@INPI
AUBERT JEAN-CHARLES
DoB: 1959-01-02
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Caballeros 76 5° Barcelone Espagne 8034 CHARLEVILLE MEZIERES CEDEX France yes
@Cadastre
@Geotag
2326333 495089997 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Josep Tarradellas 124 Atico 1 08029 Barcelone 0 Espagne
2336941 413896457 @Company
@Persons
@UBO
@INPI
AUBERT JEAN-CHARLES BENOIT
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Josep Tarradellas 124 atico 1 08029 BARCELONE 0 Espagne
2439045 421750688 @Company
@Persons
@UBO
@INPI
Aubert Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Josep Tarradellas 124, Atico 1 08029 Barcelone 0 Espagne yes
@Cadastre
@Geotag
2439047 421750688 @Company
@Persons
@UBO
@INPI
Aubert Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Josep Tarradellas 124, Atico 1 08029 Barcelone 0 Espagne yes
@Cadastre
@Geotag
2462140 423172089 @Company
@Persons
@UBO
@INPI
Aubert Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montecristo, Apartado 9 EC-S Teotonio, 7630-561 S. Teotonio 0 Portugal
2476017 502407489 @Company
@Persons
@UBO
@INPI
Aubert Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montecristo - Apartado 9 EC-S Teotonio - S. Teotonio - 7630-561 7630 S. teotonio 0 Portugal yes
@Cadastre
@Geotag
3114435 480737253 @Company
@Persons
@UBO
@INPI
AUBERT Daniel
DoB: 1959-02-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Alpilles 30230 Bouillargues France yes
@Cadastre
@Geotag
6472888 539291260 @Company
@Persons
@UBO
@INPI
AGUIAR AUBERT Marie
DoB: 1959-04-01
PoB: TRINTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue debussy 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6472889 539291260 @Company
@Persons
@UBO
@INPI
AGUIAR AUBERT Marie
DoB: 1959-04-01
PoB: TRINTA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue debussy 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12169866 447882481 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montecristo - Apartado 9 EC-S Teotonio 0 7630 TEOTONIO PORTUGAL
12169867 447882481 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montecristo - Apartado 9 EC-S Teotonio 0 7630 TEOTONIO PORTUGAL
12231996 491365235 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLE CABALLEROS 76 5° 0 08034 BARCELONE ESPAGNE
12336410 424730893 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Avenue LE CORBEILLER 92190 Meudon FRANCE
12423131 483091062 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CABELLEROS 76 0 08034 BARCELONE ESPAGNE
12432786 429067929 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Benet Mateu 58 Atico 2 0 BARCELONE ESPAGNE yes
@Cadastre
@Geotag
12432787 429067929 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Benet Mateu 58 Atico 2 0 BARCELONE ESPAGNE yes
@Cadastre
@Geotag
13488902 820550499 @Company
@Persons
@UBO
@INPI
AUBERT Patrick René
DoB: 1959-05-02
PoB: 57177 Dieuze (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richet Sud 33730 Villandraut FRANCE
13488903 820550499 @Company
@Persons
@UBO
@INPI
AUBERT Patrick René
DoB: 1959-05-02
PoB: 57177 Dieuze (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richet Sud 33730 Villandraut 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.