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 423015502 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227274 423015502 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane Sebastien
DoB: 1975-09-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
173 Route De St Pierre De Feric 6000 Nice France
227275 423015502 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane Sebastien
DoB: 1975-09-21
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
173 Route De St Pierre De Feric 6000 Nice France
227276 423015502 @Company
@Persons
@UBO
@INPI
AUBERT Jérémy Bernard
DoB: 1983-01-27
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Chemin de Saint-Laurent 6800 Cagnes-sur-Mer France
227277 423015502 @Company
@Persons
@UBO
@INPI
AUBERT Jérémy Bernard
DoB: 1983-01-27
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Chemin de Saint-Laurent 6800 Cagnes-sur-Mer France
227278 423015502 @Company
@Persons
@UBO
@INPI
AUBERT Claude
DoB: 1949-11-16
PoB: 04076 Entrevaux (04) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
21 Rue De Roquebillière 6300 Nice France
227279 423015502 @Company
@Persons
@UBO
@INPI
AUBERT Claude
DoB: 1949-11-16
PoB: 06056 Entraunes (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue De Roquebillière 6300 Nice France
227280 423015502 @Company
@Persons
@UBO
@INPI
BELLOMIA AUBERT Nicole
DoB: 1951-01-21
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue De Roquebillière 6300 Nice France
227281 423015502 @Company
@Persons
@UBO
@INPI
BEGOUT Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue François Griffeuille 30800 Saint-Gilles France
227282 423015502 @Company
@Persons
@UBO
@INPI
BOUILLARD Fabien
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Vincent Lot Les Alpines 13150 Tarascon France
4631507 423015502 @Company
@Persons
@UBO
@INPI
HOLDING ACS
DoB: 478119761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 Rue de Roquebillière 6300 Nice FRANCE
4631508 423015502 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane Sebastien
DoB: 1975-09-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
173 Route De Saint Pierre de Féric 6000 Nice FRANCE
4631509 423015502 @Company
@Persons
@UBO
@INPI
BEGOUT Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue François Griffeuille 30800 Saint-Gilles FRANCE
4631510 423015502 @Company
@Persons
@UBO
@INPI
BOUILLARD Fabien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Vincent Lot Les Alpines 13150 Tarascon 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.