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 1955-05-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421763 451942973 @Company
@Persons
@UBO
@INPI
AUBERT Anne-Marie
DoB: 1955-10-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAMAZAN 32230 ST JUSTIN FRANCE yes
@Cadastre
@Geotag
2097927 491163374 @Company
@Persons
@UBO
@INPI
AUBERT Fabrice
DoB: 1955-11-18
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Jouffroy d'Abbans 75017 Paris France
2097928 491163374 @Company
@Persons
@UBO
@INPI
AUBERT Fabrice
DoB: 1955-11-18
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jouffroy d'Abbans 75017 Paris France
2947488 383853801 @Company
@Persons
@UBO
@INPI
AUBERT DUBOST Marie-Ange
DoB: 1955-08-06
PoB: 50055 Biniville FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 Grand Hameau 50390 Biniville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179711 508823184 @Company
@Persons
@UBO
@INPI
GERNEZ Christian
DoB: 1955-03-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Henri Barbusse 59129 Avesnes-les-Aubert FRANCE
7608965 447872276 @Company
@Persons
@UBO
@INPI
AUBERT Marc
DoB: 1955-05-24
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 RUE PARADIS MARSEILLE 13006 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7616634 429679194 @Company
@Persons
@UBO
@INPI
AUBERT Marc
DoB: 1955-04-24
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue Paradis 13006 Marseille FRANCE
8715191 337938310 @Company
@Persons
@UBO
@INPI
AUBERT Noel
DoB: 1955-12-24
PoB: TREMOUILLE SAINT LOUP 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGEONNE TREMOUILLE SAINT LOUP 63810 BAGNOLS FRANCE
8753362 409498755 @Company
@Persons
@UBO
@INPI
MAIGNE AUBERT Janine
DoB: 1955-08-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63530 CHANAT LA MOUTEYRE 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.