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 1959-04-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301972 491661997 @Company
@Persons
@UBO
@INPI
LOURY GRUEAU Francoise
DoB: 1959-05-19
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 AVENUE LOUIS AUBERT 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1566272 449115666 @Company
@Persons
@UBO
@INPI
AUBERT GASTEBOIS Sylvie
DoB: 1959-06-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Château 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
1879034 331194282 @Company
@Persons
@UBO
@INPI
EIDERBRANT AUBERT DU PETIT THOUARS DE ST GEORGES ELISABETH
DoB: 1959-09-12
PoB: S-NACKA SUEDE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue Alexandre Cabanel 75015 Paris France
2308718 383484607 @Company
@Persons
@UBO
@INPI
Aubert Baudry Corinne
DoB: 1959-04-09
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
2370198 530912807 @Company
@Persons
@UBO
@INPI
ROBERT Eric
DoB: 1959-08-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 avenue Aubert 94300 Vincennes France
3078298 501523849 @Company
@Persons
@UBO
@INPI
ROBERT AUBERT Christine
DoB: 1959-09-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Chemin Neuf 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3078299 501523849 @Company
@Persons
@UBO
@INPI
ROBERT AUBERT Christine
DoB: 1959-09-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Chemin Neuf 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089630 490865581 @Company
@Persons
@UBO
@INPI
ROBERT AUBERT Christine
DoB: 1959-09-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Chemin Neuf 30820 Caveirac France
3353360 413625955 @Company
@Persons
@UBO
@INPI
AUBERT Jean Marie Simon Robert
DoB: 1959-10-09
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Avenue Jean Médecin 6000 Nice FRANCE
3353361 413625955 @Company
@Persons
@UBO
@INPI
AUBERT Jean Marie Simon Robert
DoB: 1959-10-09
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Avenue Jean Médecin 6000 Nice FRANCE
3374983 528852569 @Company
@Persons
@UBO
@INPI
AUBERT Jean Marie Simon Robert
DoB: 1959-10-09
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Offenbach 6000 Nice FRANCE
3408047 452302631 @Company
@Persons
@UBO
@INPI
AUBERT Jean Marie Simon Robert
DoB: 1959-10-09
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Offenbach 6000 Nice FRANCE
3938563 800282949 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Marie, Simon, Robert
DoB: 1959-10-09
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Offenbach 6000 Nice FRANCE
4172246 452360829 @Company
@Persons
@UBO
@INPI
LOPY Appoline Victorine
DoB: 1959-03-23
PoB: DAKAR SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue des meules Zac du bois d'Aubert 91830 Le Coudray-Montceaux FRANCE
5184022 390785897 @Company
@Persons
@UBO
@INPI
BULTE DEFOSSEZ Marie-Annick
DoB: 1959-09-27
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RTE DE SOLESMES 59129 AVESNES LEZ AUBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5193403 538676883 @Company
@Persons
@UBO
@INPI
MAILLARD LAURENT Guislaine
DoB: 1959-09-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Avesnes-les-Aubert 59217 Boussières-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5193404 538676883 @Company
@Persons
@UBO
@INPI
MAILLARD LAURENT Guislaine
DoB: 1959-09-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Avesnes-les-Aubert 59217 Boussières-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308743 429422462 @Company
@Persons
@UBO
@INPI
AUBERT GORET Veronique
DoB: 1959-04-27
PoB: St-Laurent de cuves(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande Peschard La Graverie 14350 Souleuvre en Bocage FRANCE
5835577 388692790 @Company
@Persons
@UBO
@INPI
AUBERT Pascal François René
DoB: 1959-02-10
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Industrie 38120 Saint-Égrève France yes
@Cadastre
@Geotag
6164456 493371033 @Company
@Persons
@UBO
@INPI
AUBERT GENEST Brigitte Christiane Marcelle
DoB: 1959-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Chèze 43520 Mazet-Saint-Voy France yes
@Cadastre
@Geotag
6366895 515034957 @Company
@Persons
@UBO
@INPI
AUBERT Nathalie
DoB: 1959-09-16
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Vital Carles 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6449502 316855287 @Company
@Persons
@UBO
@INPI
AUBERT BOILEAU Nathalie
DoB: 1959-09-16
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jardel 33100 Bordeaux FRANCE
6449503 316855287 @Company
@Persons
@UBO
@INPI
AUBERT BOILEAU Nathalie
DoB: 1959-09-16
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jardel 33100 Bordeaux FRANCE
7135486 390129427 @Company
@Persons
@UBO
@INPI
ROUSSEAU GRILLET-AUBERT Sylvie, Monique Lucie
DoB: 1959-07-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 route de Cumilly Chez Burquier 74500 Saint-Paul-En-Chablais FRANCE yes
@Cadastre
@Geotag
8770295 435143474 @Company
@Persons
@UBO
@INPI
BARGY AUBERT Nicole
DoB: 1959-09-12
PoB: 19252 SARROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUZOLLE GRANDE 63810 TREMOUILLE ST LOUP FRANCE
8897778 390960318 @Company
@Persons
@UBO
@INPI
LAGREE Pascal André Gérard
DoB: 1959-09-17
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Mousset 35140 La Chapelle-Saint-Aubert FRANCE
8974420 451947980 @Company
@Persons
@UBO
@INPI
LAGREE Pascal André Gérard
DoB: 1959-09-17
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Mousset 35140 La Chapelle-Saint-Aubert FRANCE
9066939 500130034 @Company
@Persons
@UBO
@INPI
DELAHAYE Frédéric
DoB: 1959-03-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Mont Saint Aubert 21 7540 Tournai 0 Belgique
9080939 531133122 @Company
@Persons
@UBO
@INPI
DELAHAYE Frédéric
DoB: 1959-03-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Mont Saint Aubert 21 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
9080940 531133122 @Company
@Persons
@UBO
@INPI
DELAHAYE Frédéric
DoB: 1959-03-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Mont Saint Aubert 21 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
9087910 788540763 @Company
@Persons
@UBO
@INPI
DELAHAYE Frédéric
DoB: 1959-03-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE du Mont Saint Aubert 7540 Kain 0 Belgique yes
@Cadastre
@Geotag
9203227 351520325 @Company
@Persons
@UBO
@INPI
DELAHAYE Frédéric
DoB: 1959-03-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE du Mont Saint Aubert 21 7540 Kain 0 Belgique
10026851 507867323 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Marie Mathurin
DoB: 1959-10-29
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière 56430 Concoret FRANCE
10408915 489057034 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Jacques Henri
DoB: 1959-04-12
PoB: 11103 Couiza (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route De Ganac 9000 Foix France
10533724 513456483 @Company
@Persons
@UBO
@INPI
AUBERT Pierre Gaston
DoB: 1959-02-04
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue des Soupirs 88000 Epinal FRANCE
10533725 513456483 @Company
@Persons
@UBO
@INPI
AUBERT Pierre Gaston
DoB: 1959-02-04
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue des Soupirs 88000 Epinal FRANCE
10831457 450101878 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane Ludovic Marie
DoB: 1959-01-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Dhavernas 80000 Amiens France yes
@Cadastre
@Geotag
10981133 351426093 @Company
@Persons
@UBO
@INPI
GLUSZAK Thierry
DoB: 1959-07-09
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE SAINT AUBERT ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
10981134 351426093 @Company
@Persons
@UBO
@INPI
GLUSZAK Thierry
DoB: 1959-07-09
PoB: ARRAS 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 RUE SAINT AUBERT ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
10984302 380734970 @Company
@Persons
@UBO
@INPI
GLUSZAK Thierry
DoB: 1959-07-09
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 RUE SAINT AUBERT ARRAS 62000 ARRAS FRANCE
12351643 719900300 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1959-09-14
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Rue PIERRE BROSSOLETTE 92500 Rueil-Malmaison FRANCE
14282943 382301356 @Company
@Persons
@UBO
@INPI
MOLLA Mohamed Ismael
DoB: 1959-04-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pierre Aubert ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14282945 382301356 @Company
@Persons
@UBO
@INPI
MOLLA Mohamed Ismael
DoB: 1959-04-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Aubert ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis 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.