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 1952-02-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424880 384503447 @Company
@Persons
@UBO
@INPI
GUEDY Frédéric
DoB: 1952-02-27
PoB: NEMOURS (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Aubert 94300 Vincennes FRANCE
424881 384503447 @Company
@Persons
@UBO
@INPI
GUEDY Frédéric
DoB: 1952-02-27
PoB: NEMOURS (77)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Aubert 94300 Vincennes FRANCE
1301059 352672133 @Company
@Persons
@UBO
@INPI
GUILLOIT Herve
DoB: 1952-07-23
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA VILLE AUBERT 35430 SAINT GUINOUX FRANCE
2963511 324320720 @Company
@Persons
@UBO
@INPI
MARYSE AUBERT Abraham
DoB: 1952-02-07
PoB: CAHORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LE BOIS DU ROI 91940 LES ULIS FRANCE
7210358 405097957 @Company
@Persons
@UBO
@INPI
AUBERT MASSOT Christiane,
DoB: 1952-02-07
PoB: Sisteron
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Mison 4200 Sisteron FRANCE
7536829 499254894 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1952-06-02
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 AVENUE DES AJONCS D'OR 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547732 382645711 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1952-06-02
PoB: ST RAPHAEL 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A V BEAUSEJOUR LES ANEMONES BLANCHES 1 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7592530 329823470 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Albert
DoB: 1952-07-05
PoB: LARAGNE MONTEGLIN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUA DU TOUAL LARAGNE MONTEGLIN 5300 LARAGNE MONTEGLIN FRANCE
7592531 329823470 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Albert
DoB: 1952-07-05
PoB: LARAGNE MONTEGLIN(05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUA DU TOUAL LARAGNE MONTEGLIN 5300 LARAGNE MONTEGLIN FRANCE
10599924 409001245 @Company
@Persons
@UBO
@INPI
GENIN AUBERT Christine Beatrice
DoB: 1952-02-05
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Quartier La Pyramide 7560 Montpezat-sous-Bauzon France
11837042 329165039 @Company
@Persons
@UBO
@INPI
MME AUBERT BERNADETTE
DoB: 1952-07-18
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLON ROMAN 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141085 568221089 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gérard Maric Germain
DoB: 1952-07-18
PoB: ST JULIEN DE VOUVANTES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
13361143 503494874 @Company
@Persons
@UBO
@INPI
ABRAHAM AUBERT Maryse
DoB: 1952-02-07
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Californie 26000 Bentley Court 94022 Los altos Hills 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13361144 503494874 @Company
@Persons
@UBO
@INPI
ABRAHAM AUBERT Maryse
DoB: 1952-02-07
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Californie 26000 Bentley Court 94022 Los altos Hills 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
16201124 502429459 @Company
@Persons
@UBO
@INPI
AUBERT GERAUX Jacqueline, Marie, Jeannine
DoB: 1952-01-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse Jean Beschard de la Gonzée 35520 La Mézière 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.