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 1956-10-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2224079 337612196 @Company
@Persons
@UBO
@INPI
AUBERT ALAIN PIERRE
DoB: 1956-10-07
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue des Pres Aux Bois 78220 Viroflay France
2427630 452497308 @Company
@Persons
@UBO
@INPI
AUBERT ALAIN
DoB: 1956-10-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Franklin Saint Germain 78100 ST GERMAIN EN LAYE France
2851672 494305709 @Company
@Persons
@UBO
@INPI
PASSY Aubert Macaire Draciet
DoB: 1956-04-11
PoB: Brazaville Congo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Reuilly 45430 Chécy France
3937191 442847026 @Company
@Persons
@UBO
@INPI
AUBERT Georges Louis
DoB: 1956-04-10
PoB: 05070 LARAGNE 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL DES ROSES-BACCARA 50 AVENUE DE LA LIBERTE 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
7815057 790359111 @Company
@Persons
@UBO
@INPI
AUBERT Alain
DoB: 1956-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Franklin 78100 Saint-Germain-en-Laye FRANCE
7837730 452558000 @Company
@Persons
@UBO
@INPI
AUBERT Alain
DoB: 1956-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue FRANKLIN 78100 Saint-Germain-en-Laye FRANCE
8011647 821236593 @Company
@Persons
@UBO
@INPI
AUBERT MICHOT Gaëtane Annie
DoB: 1956-12-17
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Bourdigal 37800 Antogny le Tillac France yes
@Cadastre
@Geotag
9045767 353819550 @Company
@Persons
@UBO
@INPI
CLERSON Pierre Joseph Eugène
DoB: 1956-10-07
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 RUE Du Mont Saint Aubert Kain Tournai 0 Belgique
9140912 384409264 @Company
@Persons
@UBO
@INPI
CLERSON Pierre Joseph Eugène
DoB: 1956-10-07
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DU MONT SAINT AUBERT 7540 KAIN TOURNAI 0 Belgique
14145868 337612196 @Company
@Persons
@UBO
@INPI
AUBERT ALAIN PIERRE
DoB: 07/10/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue Franklin 78100 Saint-Germain-en-Laye France
14292550 432151421 @Company
@Persons
@UBO
@INPI
BOYER GRONDIN Marie Suzie
DoB: 1956-03-18
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue FERDINAND AUBERT 97470 Saint-Benoît 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.