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 1945-04-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406134 814210001 @Company
@Persons
@UBO
@INPI
AUBERT Annette, Jeanne, Simone
DoB: 1945-04-24
PoB: 83036 Cavalaire-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Diane Les Naiades B1 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
406183 819699901 @Company
@Persons
@UBO
@INPI
AUBERT Annette
DoB: 1945-04-24
PoB: 83036 Cavalaire-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Diane les Naiades B1 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
583588 442489688 @Company
@Persons
@UBO
@INPI
AUBERT Jacques
DoB: 1945-07-07
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Gustave Delory 59100 Roubaix France
3518951 444129530 @Company
@Persons
@UBO
@INPI
SERRE Marie-José
DoB: 1945-02-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Aubert Dubayet 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
3613830 493202162 @Company
@Persons
@UBO
@INPI
AUBERT MARSAN Patricia
DoB: 1963-07-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 BIS Rue du 8 mai 1945 71130 Gueugnon France yes
@Cadastre
@Geotag
3613831 493202162 @Company
@Persons
@UBO
@INPI
AUBERT MARSAN Patricia
DoB: 1963-07-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS Rue du 8 mai 1945 71130 Gueugnon France yes
@Cadastre
@Geotag
4638637 814210001 @Company
@Persons
@UBO
@INPI
AUBERT Annette, Jeanne, Simone
DoB: 1945-04-24
PoB: 83036 Cavalaire-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Diane Les Naiades B1 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
4661486 819699901 @Company
@Persons
@UBO
@INPI
AUBERT Annette, Jeanne
DoB: 1945-04-24
PoB: 83036 Cavalaire-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue De Diane LES NAÏADES B1 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
5185567 813285277 @Company
@Persons
@UBO
@INPI
RUELLE Didier
DoB: 1956-02-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 8 Mai 1945 59129 Avesnes-les-Aubert FRANCE
5830056 509145165 @Company
@Persons
@UBO
@INPI
SERRE Marie-José Brigitte
DoB: 1945-02-24
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Aubert Dubayet 38000 Grenoble France
5830057 509145165 @Company
@Persons
@UBO
@INPI
SERRE Marie-José Brigitte
DoB: 1945-02-24
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Aubert Dubayet 38000 Grenoble France
10603674 753393974 @Company
@Persons
@UBO
@INPI
AUBERT Bernard Louis Henri
DoB: 1945-03-24
PoB: 07050 Chambonas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
423 Chemin de la Pépinière 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603675 753393974 @Company
@Persons
@UBO
@INPI
AUBERT Bernard Louis Henri
DoB: 1945-03-24
PoB: 07050 Chambonas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Chemin de la Pépinière 7000 Privas 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.