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 1959-11-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1864853 803822931 @Company
@Persons
@UBO
@INPI
Aubert Najar Denise Françoise Christiane
DoB: 1959-11-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Ranelagh 75016 Paris France
1864855 803822931 @Company
@Persons
@UBO
@INPI
Aubert Najar Denise Françoise Christiane
DoB: 1959-11-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue du Ranelagh 75016 Paris France
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
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
6526166 420225682 @Company
@Persons
@UBO
@INPI
AUBERT Didier
DoB: 1959-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 b Passe du Pigeonnier 33780 Soulac-sur-Mer FRANCE
6526167 420225682 @Company
@Persons
@UBO
@INPI
AUBERT Didier
DoB: 1959-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 b Passe du Pigeonnier 33780 Soulac-sur-Mer FRANCE
6675460 487852188 @Company
@Persons
@UBO
@INPI
PESNEAU Béatrice Catherine
DoB: 1959-02-11
PoB: 86151 Maulay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Philadelphe Aubert 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
6680150 487634990 @Company
@Persons
@UBO
@INPI
PESNEAU Béatrice Catherine
DoB: 1959-02-11
PoB: 86151 Maulay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Philadelphe Aubert 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680494 489540575 @Company
@Persons
@UBO
@INPI
AUBERT Pierre Marie Michel
DoB: 1959-12-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Rat 86000 Poitiers FRANCE
6680495 489540575 @Company
@Persons
@UBO
@INPI
AUBERT Pierre Marie Michel
DoB: 1959-12-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Pierre Rat 86000 Poitiers 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
14619087 420225682 @Company
@Persons
@UBO
@INPI
AUBERT Didier
DoB: 1959-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Trouche 33780 Soulac-sur-Mer 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.