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 1952-12-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1655579 481521193 @Company
@Persons
@UBO
@INPI
DE CASTRO E SOUSA AUBERT Maria Luisa
DoB: 1952-12-04
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard du Dr Peyré 61140 Tesse la Madeleine FRANCE
3769067 390205847 @Company
@Persons
@UBO
@INPI
AUBERT Bernard André Jean
DoB: 1952-03-19
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
12 Grande rue 52700 Liffol-le-Petit FRANCE yes
@Cadastre
@Geotag
7207818 528788870 @Company
@Persons
@UBO
@INPI
AUBERT René
DoB: 1952-03-14
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60bis impasse des Stades 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7207819 528788870 @Company
@Persons
@UBO
@INPI
AUBERT René
DoB: 1952-03-14
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60bis impasse des Stades 4100 Manosque FRANCE yes
@Cadastre
@Geotag
9760500 477818967 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Charles Marie
DoB: 1952-03-12
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 faubourg Fauroeulx 59530 Le Quesnoy France
9760501 477818967 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Charles Marie
DoB: 1952-03-12
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 faubourg Fauroeulx 59530 Le Quesnoy France
9788355 484598503 @Company
@Persons
@UBO
@INPI
DUBOIS Michel, Charles, Marie
DoB: 1952-03-12
PoB: AVESNES LES AUBERT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 faubourg Fauroeul 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104657 408257236 @Company
@Persons
@UBO
@INPI
AUBERT Dominique François-Marie
DoB: 1952-12-03
PoB: COBLENCE (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINTE MARIE 54300 LUNEVILLE FRANCE
10126898 479409971 @Company
@Persons
@UBO
@INPI
AUBERT Dominique Francois Marie
DoB: 1952-12-03
PoB: COBLENCE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU CHATEAU 54300 CHANTEHEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145306 348496704 @Company
@Persons
@UBO
@INPI
AUBERT Dominique Francois Marie
DoB: 1952-12-03
PoB: COBLENCE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE STE MARIE 54300 LUNEVILLE FRANCE
12290202 799325154 @Company
@Persons
@UBO
@INPI
AUBERT Michel Maurice Léon
DoB: 1952-02-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 Allée Henri Matisse 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12290203 799325154 @Company
@Persons
@UBO
@INPI
AUBERT Michel Maurice Léon
DoB: 1952-02-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
05 Allée Henri Matisse 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14291053 423197946 @Company
@Persons
@UBO
@INPI
GUILLOT Bertrand Jacques Philippe
DoB: 1952-10-18
PoB: 75101 Paris (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue PIERRE AUBERT Sainte-Clotilde 97490 Saint-Denis France
14291054 423197946 @Company
@Persons
@UBO
@INPI
GUILLOT Bertrand Jacques Philippe
DoB: 1952-10-18
PoB: 75101 Paris (75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue PIERRE AUBERT Sainte-Clotilde 97490 Saint-Denis France
14291055 423197946 @Company
@Persons
@UBO
@INPI
GUILLOT Bertrand Jacques Philippe
DoB: 1952-10-18
PoB: 75101 Paris (75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue PIERRE AUBERT Sainte-Clotilde 97490 Saint-Denis France
14293464 434762779 @Company
@Persons
@UBO
@INPI
INTER REUNION
DoB: 320816093
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue PIERRE AUBERT ZI DU CHAUDRON - Sainte-Clotilde 97490 Saint-Denis France
14345941 819078130 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-07-12
PoB: Fiaranantsoa Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Exupéry 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14345942 819078130 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-07-12
PoB: Fiaranantsoa Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Exupéry 97411 Bois de Nefles Saint Paul 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.