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 1953-11-11 found 26 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
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
5175601 814528147 @Company
@Persons
@UBO
@INPI
MORISAUX André, Victor, Augustin
DoB: 1953-08-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Maurice Thorez 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
5175602 814528147 @Company
@Persons
@UBO
@INPI
MORISAUX André, Victor, Augustin
DoB: 1953-08-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Maurice Thorez 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
5175603 814528147 @Company
@Persons
@UBO
@INPI
BLAS MORISAUX Anny-Claude, Jeanne, Rita
DoB: 1953-09-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Maurice Thorez 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
5175604 814528147 @Company
@Persons
@UBO
@INPI
BLAS MORISAUX Anny-Claude, Jeanne, Rita
DoB: 1953-09-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Maurice Thorez 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
5190177 524295599 @Company
@Persons
@UBO
@INPI
LEMAITRE PERTRIAUX Anne-Claude
DoB: 1953-01-17
PoB: 59589 Thiant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jules Ferry 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
5190178 524295599 @Company
@Persons
@UBO
@INPI
LEMAITRE PERTRIAUX Anne-Claude
DoB: 1953-01-17
PoB: 59589 Thiant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jules Ferry 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
5190194 750310310 @Company
@Persons
@UBO
@INPI
DHAUSSY Jocelyne, Eva, Louise
DoB: 1953-08-05
PoB: 59528 Saint-Aubert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de la Blanchisserie 59400 Cambrai FRANCE
5190895 530214618 @Company
@Persons
@UBO
@INPI
MORISAUX André
DoB: 1953-08-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue Maurice Thorez 59129 Avesnes-les-Aubert FRANCE
5190896 530214618 @Company
@Persons
@UBO
@INPI
MORISAUX André
DoB: 1953-08-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Maurice Thorez 59129 Avesnes-les-Aubert FRANCE
5190897 530214618 @Company
@Persons
@UBO
@INPI
BLAS MORISAUX Anny-Claude
DoB: 1953-09-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue Maurice Thorez 59129 Avesnes-les-Aubert FRANCE
5190898 530214618 @Company
@Persons
@UBO
@INPI
BLAS MORISAUX Anny-Claude
DoB: 1953-09-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Maurice Thorez 59129 Avesnes-les-Aubert FRANCE
5190924 685620163 @Company
@Persons
@UBO
@INPI
MORISAUX André, Victor, Augustin
DoB: 1953-08-19
PoB: Cambrai 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue Maurice Thorez 59129 Avesnes lez Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190925 685620163 @Company
@Persons
@UBO
@INPI
BLAS MORISAUX Anny-Claude
DoB: 1953-09-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1bis rue Maurice Thorez 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194294 528525801 @Company
@Persons
@UBO
@INPI
MOREAU LEBEAU Brigitte
DoB: 1953-09-08
PoB: 59528 Saint-Aubert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Neuve 59266 Honnecourt-sur-Escaut FRANCE yes
@Cadastre
@Geotag
5194295 528525801 @Company
@Persons
@UBO
@INPI
MOREAU LEBEAU Brigitte
DoB: 1953-09-08
PoB: 59528 Saint-Aubert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Neuve 59266 Honnecourt-sur-Escaut FRANCE yes
@Cadastre
@Geotag
7927786 378171755 @Company
@Persons
@UBO
@INPI
EL KARMOUT MOHAMED IBRAHIM ALY
DoB: 1953-01-12
PoB: GHURBE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE AUBERT 93400 SAINT OUEN FRANCE
8195099 431549880 @Company
@Persons
@UBO
@INPI
AUBERT Annie
DoB: 1953-11-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA CITE - MARIGNAC 31440 Saint-Béat France
12348605 392694733 @Company
@Persons
@UBO
@INPI
AUBERT GASSIES Christine
DoB: 1953-11-11
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage de l'Escapade - Les Rives de Castelmore 92350 Le Plessis-Robinson FRANCE
12398826 489756353 @Company
@Persons
@UBO
@INPI
AUBERT GASSIES Christine
DoB: 1953-11-11
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage de l'Escapade Les Rives de Castelmore 92100 Boulogne-Billancourt FRANCE
13407537 449067370 @Company
@Persons
@UBO
@INPI
AUBERT Jessyca
DoB: 1953-11-28
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE CHAUDEYRAC 30200 BAGNOLS SUR CEZE FRANCE
13902970 339412249 @Company
@Persons
@UBO
@INPI
CLAVIER Aubert Simon
DoB: 1953-09-10
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13904164 345335020 @Company
@Persons
@UBO
@INPI
CLAVIER Simon Aubert
DoB: 1953-09-10
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Boulevard Rouge 97160 Le Moule France
13919349 442971313 @Company
@Persons
@UBO
@INPI
CLAVIER Simon Aubert
DoB: 1953-09-10
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA CORAIL HAUTEURS LEZARDE 97170 Petit-Bourg France
16176125 817389141 @Company
@Persons
@UBO
@INPI
AUBERT Bernard Alfred
DoB: 1953-01-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
79 Cours Jean Jaurès 38000 Grenoble 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.