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 Aubin 1948-12-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1438317 422527853 @Company
@Persons
@UBO
@INPI
AUBIN Robert, Noël, Pierre, Roger
DoB: 1948-12-25
PoB: 49345 Thouarcé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Haut Plessis Juigne sur Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
2045834 501388334 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin du Haut Plessis 49610 Juigne Sur Loire France
2383097 788738318 @Company
@Persons
@UBO
@INPI
Aubin Robert
DoB: 1948-12-25
PoB: 49345 Thouarcé (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin du Haut Plessis 49610 Juigne sur Loire France
5511203 432385433 @Company
@Persons
@UBO
@INPI
COUPRIE Bernard
DoB: 1948-10-21
PoB: 85198 Saint-Aubin-des-Ormeaux (85) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
71 route de Poitiers 85290 Mortagne-sur-Sèvre France
9900393 447919838 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN HAUT PLESSIS JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9900394 447919838 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 CHEMIN HAUT PLESSIS JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9910058 534560149 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 Thouarcé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Haut Plessis Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
9910059 534560149 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 Thouarcé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin du Haut Plessis Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
9913307 453588840 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DU HAUT PLESSIS JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9913308 453588840 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 CHEMIN DU HAUT PLESSIS JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930341 489080945 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DU HAUT PLESSIS JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE
9955905 423455260 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 Bellevigne-en-Layon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Haut Plessis Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9955906 423455260 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 Bellevigne-en-Layon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin du Haut Plessis Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9969577 448194233 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN HAUT PLESSIS JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9969578 448194233 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 CHEMIN HAUT PLESSIS JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9981982 449392877 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DU HAUT PLESSIS JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE
9981983 449392877 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 CHEMIN DU HAUT PLESSIS JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE
9982482 323245696 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 Thouarcé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin du Haut Plessis Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
12403267 501421820 @Company
@Persons
@UBO
@INPI
AUBIN Robert
DoB: 1948-12-25
PoB: 49345 Thouarcé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin DU HAUT PLESSIS 49610 Juigné-sur-Loire FRANCE
13540203 449200500 @Company
@Persons
@UBO
@INPI
AUBIN Robert, Noël, Pierre, Roger Charles
DoB: 1948-12-25
PoB: 49345 Bellevigne-en-Layon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 chemin du Haut Plessis 49610 Garennes sur Loire (les) 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.