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 538296906 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590649 337837009 @Company
@Persons
@UBO
@INPI
AUBEL EMILE
DoB: 538296906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue EMILE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596735 538296906 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Saint-Lazarre 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1596736 538296906 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Lazarre 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1596737 538296906 @Company
@Persons
@UBO
@INPI
PERRIN AUBEL Myriam Danielle
DoB: 1942-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue EMILE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1596738 538296906 @Company
@Persons
@UBO
@INPI
PERRIN AUBEL Myriam Danielle
DoB: 1942-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue EMILE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1596739 538296906 @Company
@Persons
@UBO
@INPI
AUBEL CARDINAL Karine Marie Isabelle
DoB: 1968-12-24
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Chemin du Golf Villa 6 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
1596740 538296906 @Company
@Persons
@UBO
@INPI
AUBEL Judith Michelle Anne
DoB: 1965-07-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue EMILE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1596741 538296906 @Company
@Persons
@UBO
@INPI
PERROT Ancelin Clovis Gabriel
DoB: 1997-01-04
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Emile 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1596742 538296906 @Company
@Persons
@UBO
@INPI
PERROT Pierre-Aurélien Guillaume
DoB: 1992-05-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Emile 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1596743 538296906 @Company
@Persons
@UBO
@INPI
AUBEL Kyliane Antone
DoB: 2001-06-27
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint Lazare 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1596744 538296906 @Company
@Persons
@UBO
@INPI
AUBEL Amaury Séverin Waleyran
DoB: 1997-04-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint Lazare 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1596745 538296906 @Company
@Persons
@UBO
@INPI
PONS Cécile Catherine Anna
DoB: 1996-04-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Chemin du Golf Villa 6 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
1596746 538296906 @Company
@Persons
@UBO
@INPI
PERROT Pauline Marthe Honorine
DoB: 1999-07-19
PoB: 98731 Nuku Hiva (987) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Emile 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1596747 538296906 @Company
@Persons
@UBO
@INPI
PONS Vincent Charles Raymond
DoB: 1994-04-10
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Chemin du Golf Villa 6 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
1596748 538296906 @Company
@Persons
@UBO
@INPI
LE CARDINAL-AUBEL Yuna Kéren Inès
DoB: 2005-11-22
PoB: 35278 Saint-Grégoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Chemin du Golf Villa 6 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
1596749 538296906 @Company
@Persons
@UBO
@INPI
AUBEL Constance Marie
DoB: 1998-11-24
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint Lazare 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1596750 538296906 @Company
@Persons
@UBO
@INPI
PERROT Alexandre Jean Ulysse
DoB: 1990-11-28
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Emile 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1596751 538296906 @Company
@Persons
@UBO
@INPI
PERROT Aldric Paul Clément
DoB: 1995-10-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Emile 95160 Montmorency FRANCE yes
@Cadastre
@Geotag

 

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.