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 1953-04-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293903 442497103 @Company
@Persons
@UBO
@INPI
GUGUEN MORIN Anne-Claude
DoB: 1953-01-14
PoB: PLOUBALAY (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. AUBERT, RESIDENCE LES NATCHEZ DINAN 22100 DINAN FRANCE
1551725 344820105 @Company
@Persons
@UBO
@INPI
AUBERT DERAI Catherine
DoB: 1953-09-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES JOURS HEUREUX 95490 Vauréal FRANCE
1637393 344819925 @Company
@Persons
@UBO
@INPI
AUBERT DERAI Catherine
DoB: 1953-09-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES JOURS HEUREUX 95490 Vauréal FRANCE
3926508 382875813 @Company
@Persons
@UBO
@INPI
FERAUD Alain, Etienne
DoB: 1953-10-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Aubert 6000 Nice FRANCE
5317273 403421977 @Company
@Persons
@UBO
@INPI
AUBERT Jean
DoB: 1953-04-08
PoB: 61028 BAZOCHES AU HOULME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue du Pont du Coudray 14210 Amayé-sur-Orne FRANCE
5336896 317452654 @Company
@Persons
@UBO
@INPI
AUBERT Jean
DoB: 1953-04-08
PoB: 61029 BAZOCHES SUR HOENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Pont du Coudray 14210 AMAYE SUR ORNE FRANCE
6637836 781581566 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Reconnu de la MAISONNEUVE
DoB: 420267353
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Gilloirdrie 86230 Sérigny FRANCE
6659138 423959493 @Company
@Persons
@UBO
@INPI
AUBERT Daniel Georges
DoB: 1953-04-14
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vallière 86220 Oyré FRANCE yes
@Cadastre
@Geotag
6659139 423959493 @Company
@Persons
@UBO
@INPI
AUBERT Daniel Georges
DoB: 1953-04-14
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vallière 86220 Oyré FRANCE yes
@Cadastre
@Geotag
9309252 400065777 @Company
@Persons
@UBO
@INPI
AUBERT PERKIN Nadine, Ghislaine, Chantal
DoB: 1953-06-23
PoB: 14299 Genneville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin des Fossés 14130 Saint-Gatien-des-Bois FRANCE
9781992 420760456 @Company
@Persons
@UBO
@INPI
AUBERT LAURENT
DoB: 1953-01-23
PoB: 88037 Basse-sur-le-Rupt (88) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zone d'Activites de Ranfaing 88200 Saint-Nabord France
10607184 791180664 @Company
@Persons
@UBO
@INPI
AUBERT LEDUN Anne-Marie
DoB: 1953-12-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Marvignes 7140 Chambonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607185 791180664 @Company
@Persons
@UBO
@INPI
AUBERT LEDUN Anne-Marie
DoB: 1953-12-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Marvignes 7140 Chambonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12997411 819249848 @Company
@Persons
@UBO
@INPI
GAY AUBERT Françoise, Blanche, Lisa
DoB: 1953-01-04
PoB: 70302 Lieucourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Broye 70140 Pesmes FRANCE yes
@Cadastre
@Geotag
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.