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 1956-11-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78600 303242333 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1956-11-23
PoB: Constantine Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
381 Chemin des Quatre Vents les Balcons du Baou 83200 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
175580 303242333 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1956-11-23
PoB: Constantine Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
381 Chemin des Quatre Vents les Balcons du Baou 83200 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512482 303242333 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1956-11-23
PoB: Constantine ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
381 Chemin des Quatre Vents les Balcons du Baou 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5518094 388668386 @Company
@Persons
@UBO
@INPI
AUBERT Daniel Lucien Henri
DoB: 1956-07-17
PoB: 85155 Mouilleron-le-Captif (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin de la Crochetiere 85800 Le Fenouiller France
5897586 327956595 @Company
@Persons
@UBO
@INPI
AUBERT Frederic
DoB: 1956-11-28
PoB: 87075 Isle (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Méa 38710 Tréminis France
7089084 517853529 @Company
@Persons
@UBO
@INPI
AUBERT Philippe Georges Albert
DoB: 1956-04-24
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Einstein 17000 La Rochelle FRANCE
7089085 517853529 @Company
@Persons
@UBO
@INPI
AUBERT Philippe Georges Albert
DoB: 1956-04-24
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Einstein 17000 La Rochelle FRANCE
7752442 317338663 @Company
@Persons
@UBO
@INPI
AUBERT Marie Jeanne
DoB: 1956-05-23
PoB: VENDOME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE DU GAL.DE GAULLE 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
8706861 870200052 @Company
@Persons
@UBO
@INPI
AUBERT Claude
DoB: 1956-08-25
PoB: 63048 Bourg-Lastic FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
15764640 303242333 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1956-11-23
PoB: Constantine Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
381 Chemin des Quatre Vents les Balcons du Baou 83200 Toulon France yes
@Cadastre
@Geotag
15999310 443048038 @Company
@Persons
@UBO
@INPI
AUBERT Georges André
DoB: 1956-12-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Du 20 Décembre 97412 Bras-Panon France yes
@Cadastre
@Geotag
15999311 443048038 @Company
@Persons
@UBO
@INPI
AUBERT Georges André
DoB: 1956-12-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Du 20 Décembre 97412 Bras-Panon France yes
@Cadastre
@Geotag
15999774 489073262 @Company
@Persons
@UBO
@INPI
AUBERT Georges André
DoB: 1956-12-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Du 20 Décembre 97412 Bras-Panon France yes
@Cadastre
@Geotag
15999775 489073262 @Company
@Persons
@UBO
@INPI
AUBERT Georges André
DoB: 1956-12-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Du 20 Décembre 97412 Bras-Panon France yes
@Cadastre
@Geotag
16182843 303242333 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1956-11-23
PoB: Constantine Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
381 Chemin des Quatre Vents les Balcons du Baou 83200 Toulon 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.