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 1926-02-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3352471 957809155 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 Rue Félix Faure 6400 Cannes FRANCE
3352472 957809155 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 Rue Félix Faure 6400 Cannes FRANCE
3367681 957803174 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN - ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue Félix Faure 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3369666 413088733 @Company
@Persons
@UBO
@INPI
CINEMA CASINO DES VARIETES
DoB: 957803174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Boulevard VICTOR HUGO 6000 Nice FRANCE
7346238 393953617 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 RUE FELIX FAURE 6400 CANNES FRANCE
7373160 318976172 @Company
@Persons
@UBO
@INPI
CANESALE AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 RUE FELIX FAURE 6400 CANNES FRANCE
7432747 308307404 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucia
DoB: 1926-02-12
PoB: MILAN (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 RUE F. FAURE 6400 CANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10730923 318870797 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Felix Faure 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10734957 393807011 @Company
@Persons
@UBO
@INPI
AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN (ITALIE) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue Félix Faure 6400 Cannes FRANCE
10736064 695421347 @Company
@Persons
@UBO
@INPI
AUBERT NEE CARNESALE LUCIE
DoB: 1926-02-12
PoB: MILAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 Rue FELIX FAURE 6400 Cannes FRANCE
10736065 695421347 @Company
@Persons
@UBO
@INPI
AUBERT NEE CARNESALE LUCIE
DoB: 1926-02-12
PoB: MILAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 Rue FELIX FAURE 6400 Cannes FRANCE
10736066 695421347 @Company
@Persons
@UBO
@INPI
AUBERT NEE CARNESALE LUCIE
DoB: 1926-02-12
PoB: MILAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue FELIX FAURE 6400 Cannes FRANCE
10755289 318637469 @Company
@Persons
@UBO
@INPI
AUBERT NEE CARNESALE LUCIE
DoB: 1926-02-12
PoB: MILAN (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue FELIX FAURE 6400 Cannes FRANCE
10763421 697130011 @Company
@Persons
@UBO
@INPI
AUBERT LUCIA
DoB: 1926-02-12
PoB: VASTI - ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue FELIX FAURE 6 Cannes FRANCE
10766032 444071187 @Company
@Persons
@UBO
@INPI
CARNASALE AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Félix Faure 6400 Cannes FRANCE
13344137 323689430 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucie
DoB: 1926-02-12
PoB: Milan ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 rue Felix Faure 6400 Cannes FRANCE
13382182 542620497 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 RUE FELIX FAURE 6400 CANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382183 542620497 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucie
DoB: 1926-02-12
PoB: MILAN ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 RUE FELIX FAURE 6400 CANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382190 542620497 @Company
@Persons
@UBO
@INPI
CARNESALE AUBERT Lucie
DoB: 1926-02-12
PoB: Milan ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue Felix Faure 6400 Cannes FRANCE yes
@Cadastre
@Geotag
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.