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 1948-12-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786066 407996354 @Company
@Persons
@UBO
@INPI
AUBERT RAMOUSSE Monique Clémentine
DoB: 1948-12-11
PoB: 43164 Roche-en-Régnier (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courbevaisse 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
1697189 350490231 @Company
@Persons
@UBO
@INPI
Aubert Gérard
DoB: 1948-06-01
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Trois Cornets 78930 Guerville France
2613648 529467821 @Company
@Persons
@UBO
@INPI
AUBERT REY Béatrice Anne Cécile
DoB: 1948-11-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chauffondes La Plaine 26400 Crest France
2613649 529467821 @Company
@Persons
@UBO
@INPI
AUBERT REY Béatrice Anne Cécile
DoB: 1948-11-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chauffondes La Plaine 26400 Crest France
4311229 487871394 @Company
@Persons
@UBO
@INPI
DURIETZ Christian Paul Dieudonné
DoB: 1948-12-03
PoB: AVESNES LES AUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93-95 rue de Bel Air 2100 Saint-Quentin France
4311230 487871394 @Company
@Persons
@UBO
@INPI
DURIETZ Christian Paul Dieudonné
DoB: 1948-12-03
PoB: AVESNES LES AUBERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93-95 rue de Bel Air 2100 Saint-Quentin France
5106053 482972825 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Pierre
DoB: 1948-12-11
PoB: 88075 La Bresse (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Grésivaudan 38130 Échirolles France yes
@Cadastre
@Geotag
5181420 380852673 @Company
@Persons
@UBO
@INPI
PLATRET Luc
DoB: 1948-05-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Jules Ferry 59129 Avesnes lez Aubert FRANCE
5181421 380852673 @Company
@Persons
@UBO
@INPI
PLATRET Luc
DoB: 1948-05-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Jules Ferry 59129 Avesnes lez Aubert FRANCE
6181513 407996354 @Company
@Persons
@UBO
@INPI
AUBERT RAMOUSSE Monique Clémentine
DoB: 1948-12-11
PoB: 43164 Roche-en-Régnier (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courbevaisse 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
6600380 442899399 @Company
@Persons
@UBO
@INPI
AUBERT ETIENNE Evelyne
DoB: 1948-03-02
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Calmette 89140 Cuy FRANCE
6603239 352971444 @Company
@Persons
@UBO
@INPI
AUBERT ETIENNE Evelyne
DoB: 1948-03-02
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Calmette 89140 Cuy FRANCE
6604280 442899308 @Company
@Persons
@UBO
@INPI
AUBERT ETIENNE Evelyne
DoB: 1948-03-02
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Calmette 89140 Cuy FRANCE
6609426 442899126 @Company
@Persons
@UBO
@INPI
AUBERT ETIENNE Evelyne
DoB: 1948-03-02
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Calmette 89140 Cuy 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
12794619 519058408 @Company
@Persons
@UBO
@INPI
AUBERT DU PETIT THOUARS DE SAINT-GEORGES AUBERT DU PETIT THOUARS Alain, Louis
DoB: 1948-11-17
PoB: Ferryville TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Chauchardy Villa Pamperigouste 13100 Aix-en-Provence FRANCE
13607473 801077090 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU CRESTOIS ET DU PAYS DE SAILLANS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin des Senteurs 26400 Aouste-sur-Sye France
14113380 349239285 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Denis Aubert
DoB: 1948-09-19
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Zephir 97300 Cayenne France
14113381 349239285 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Denis Aubert
DoB: 1948-09-19
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Zephir 97300 Cayenne 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.