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 1948-02-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1632767 443227251 @Company
@Persons
@UBO
@INPI
AUBERT Jean-claude Pierre Andre
DoB: 1948-08-13
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JEAN JAURES 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669437 340483684 @Company
@Persons
@UBO
@INPI
Petit René
DoB: 1948-04-13
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Le parc aux Cèdres 74 avenue Jean Jaurès 59790 Ronchin France
1979436 384229753 @Company
@Persons
@UBO
@INPI
Aubert Christian
DoB: 1948-02-13
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 corniche du Paradis Terrestre 6400 Cannes France
2179537 434534715 @Company
@Persons
@UBO
@INPI
Petit René
DoB: 1948-04-13
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le parc au Cèdre 74 avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7436596 511662256 @Company
@Persons
@UBO
@INPI
AUBERT Christian, Elie, Jean
DoB: 1948-02-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Hibiscus Corniche Paradis Terrestre 6400 Cannes FRANCE
10494391 419898507 @Company
@Persons
@UBO
@INPI
SAULNIER DENEVI Chantal Jeanne
DoB: 1948-12-10
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE AUBERT 88000 EPINAL FRANCE
11839427 379590177 @Company
@Persons
@UBO
@INPI
AUBERT MICHEL GABRIEL
DoB: 1948-12-09
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA GARDE 83640 SAINT ZACHARIE FRANCE
11920106 343707386 @Company
@Persons
@UBO
@INPI
AUBERT PATRICE FELIX
DoB: 1948-11-30
PoB: 84031 Carpentras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE VENDOME 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12143979 391504693 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1948-02-13
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
452 Chemin PABLO PICASSO LA DATCHA 6250 Mougins FRANCE
15606118 384080909 @Company
@Persons
@UBO
@INPI
AUBERT Gérard Raymond Ovide
DoB: 1948-09-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint Robert 37380 Nouzilly France yes
@Cadastre
@Geotag
15606119 384080909 @Company
@Persons
@UBO
@INPI
AUBERT Gérard Raymond Ovide
DoB: 1948-09-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint Robert 37380 Nouzilly 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.