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 1950-06-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612360 431408608 @Company
@Persons
@UBO
@INPI
LEVRARD Alain
DoB: 1950-12-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue AUBERT 75009 Paris FRANCE
823031 434331369 @Company
@Persons
@UBO
@INPI
AUBERT Marc Louis Claude
DoB: 1950-08-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route de Baie Olive Cocoyer Guadeloupe 97118 Saint-François France
4318328 413587403 @Company
@Persons
@UBO
@INPI
DUBOIS AUBERT Marie-Pierre Marthe Océane
DoB: 1950-06-26
PoB: 02374 Lehaucourt (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Berceau 2250 Voyenne France yes
@Cadastre
@Geotag
7655630 483516811 @Company
@Persons
@UBO
@INPI
CHESNAIS AUBERT Monique
DoB: 1950-06-07
PoB: 61133 COURTOMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FOUCAUDIERE 53370 ST PIERRE DES NIDS FRANCE
10101687 389220146 @Company
@Persons
@UBO
@INPI
AUBERT Georges, Jean
DoB: 1950-06-07
PoB: 55496 Sorcy-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Raymond Poincaré 54000 Nancy FRANCE
10103469 447610700 @Company
@Persons
@UBO
@INPI
AUBERT Georges Jean
DoB: 1950-06-07
PoB: SORCY SAINT MARTIN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU GRAND VERGER-64, RUE RAYMOND POINCARE 54000 NANCY FRANCE
10743679 805206125 @Company
@Persons
@UBO
@INPI
AUBERT Roger
DoB: 1950-05-27
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de Stockholm 13127 Vitrolles FRANCE
10805727 411049182 @Company
@Persons
@UBO
@INPI
BIENDINE Patrick Aubert Léon
DoB: 1950-07-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De la Croix Rompue 80000 Amiens France
11766957 316395912 @Company
@Persons
@UBO
@INPI
AUBERT Léon
DoB: 1950-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Montgrand 13006 Marseille FRANCE
11766958 316395912 @Company
@Persons
@UBO
@INPI
AUBERT Léon
DoB: 1950-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Montgrand 13006 Marseille FRANCE
14290157 420220857 @Company
@Persons
@UBO
@INPI
SODIMAT
DoB: 398160572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
109 Rue JULES AUBERT BLOC I SAINT DENIS 97400 Saint-Denis France
14335779 791815061 @Company
@Persons
@UBO
@INPI
PRADINES Jean-Claude
DoB: 1950-06-24
PoB: 82112 Moissac (82) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
121 Boulevard Aubert Delisle 97410 Saint-Pierre 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.