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 AUBE 1973-02-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273046 390256642 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE
2071617 441334174 @Company
@Persons
@UBO
@INPI
PERRARD SAMMUEL
DoB: 1973-09-14
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue du Temple 75003 Paris France
2071618 441334174 @Company
@Persons
@UBO
@INPI
PERRARD SAMMUEL
DoB: 1973-09-14
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Temple 75003 Paris France
5286778 803972330 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul, Pierre, Emile
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5287405 339222689 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE
5289549 517937462 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul Pierre Emile
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE
5320357 791485477 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul, Pierre, Emile
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
981 boulevard Charles Cros ZAC Object'Ifs Sud 14123 Ifs FRANCE
5327441 811824341 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul, Pierre, Emile
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
981 boulevard Chrels Cros ZAC OBJECT'Ifs Sud 14123 Ifs FRANCE
5337350 752862557 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la Mer 14150 Ouistreham FRANCE
5340590 798597837 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul, Pierre, Emile
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5340591 798597837 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul, Pierre, Emile
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342224 824108617 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul, Pierre, Emile
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349758 491266508 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5359100 484881420 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul, Pierre, Emile
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la Mer 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5654497 390256642 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE
5704449 300600277 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE
5994576 827643214 @Company
@Persons
@UBO
@INPI
VAILLARD Sébastien
DoB: 1973-12-20
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse de la Ferrière 44390 Puceul France
7622040 327925913 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE
7633483 780933602 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
10653831 404157257 @Company
@Persons
@UBO
@INPI
NICOLO Christophe
DoB: 1973-02-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Antoine 10200 Colombé-le-Sec FRANCE yes
@Cadastre
@Geotag
10653832 404157257 @Company
@Persons
@UBO
@INPI
NICOLO Christophe
DoB: 1973-02-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Antoine 10200 Colombé-le-Sec FRANCE yes
@Cadastre
@Geotag
10680725 404425456 @Company
@Persons
@UBO
@INPI
RIGOLLOT MANDELLI Odile Simone Germaine
DoB: 1973-02-02
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERGERES 10200 BERGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682577 510491707 @Company
@Persons
@UBO
@INPI
VICENTE LAMBERT Dolorès
DoB: 1973-02-14
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Brulard 10000 Troyes FRANCE
10682578 510491707 @Company
@Persons
@UBO
@INPI
VICENTE LAMBERT Dolorès
DoB: 1973-02-14
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Brulard 10000 Troyes FRANCE
12571132 393711932 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE
12713195 751755240 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
981 rue Charles Cros 14123 Ifs 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.