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 1959-04-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301972 491661997 @Company
@Persons
@UBO
@INPI		 LOURY GRUEAU Francoise
DoB: 1959-05-19
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 AVENUE LOUIS AUBERT 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
4104050 498236082 @Company
@Persons
@UBO
@INPI		 AUBERT Sylvie Marguerite Bernadette
DoB: 1959-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 71 Rue DE VILLIERS 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5230887 395292659 @Company
@Persons
@UBO
@INPI		 DELOUZILLERE AUBERT Marie-Christine
DoB: 1959-01-19
PoB: CHINON (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHE. DE LA CHAUME DES TREILLES 18230 SAINT DOULCHARD FRANCE
5833769 510364573 @Company
@Persons
@UBO
@INPI		 DJEGHRI HAMMOUNI Houria
DoB: 1959-03-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue Aubert Dubayet 38000 Grenoble France yes
@Cadastre
@Geotag
5833771 510364573 @Company
@Persons
@UBO
@INPI		 DJEGHRI HAMMOUNI Houria
DoB: 1959-03-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Aubert Dubayet 38000 Grenoble France yes
@Cadastre
@Geotag
5918360 478771439 @Company
@Persons
@UBO
@INPI		 DJEGHRI HAMMOUNI Houria
DoB: 1959-03-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Aubert Dubayet 38000 Grenoble France
7568322 449323807 @Company
@Persons
@UBO
@INPI		 GUAY AUBERT Régine
DoB: 1959-11-08
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 19 ter impasse saint germain 95380 Villeron FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8721897 390994796 @Company
@Persons
@UBO
@INPI		 AUBERT Michel
DoB: 1959-11-12
PoB: 63048 BOURG LASTIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 AV. DES THERMES 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10517021 534156369 @Company
@Persons
@UBO
@INPI		 AUBERT Pierre
DoB: 1959-02-04
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 140 rue des Soupirs 88000 Epinal FRANCE
10784613 477936421 @Company
@Persons
@UBO
@INPI		 MANSON Hubert
DoB: 1959-08-25
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 17 Rue Aubert 50580 Portbail France
10984302 380734970 @Company
@Persons
@UBO
@INPI		 GLUSZAK Thierry
DoB: 1959-07-09
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 97 RUE SAINT AUBERT ARRAS 62000 ARRAS FRANCE
11143104 393469408 @Company
@Persons
@UBO
@INPI		 JACOPY AUBERT Pierrette
DoB: 1959-12-19
PoB: 24309 NEUVIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Couturou 24400 Sourzac FRANCE
11143105 393469408 @Company
@Persons
@UBO
@INPI		 JACOPY AUBERT Pierrette
DoB: 1959-12-19
PoB: 24309 NEUVIC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Couturou 24400 Sourzac 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.