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 1959-09-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2370198 530912807 @Company
@Persons
@UBO
@INPI
ROBERT Eric
DoB: 1959-08-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 avenue Aubert 94300 Vincennes France
3078298 501523849 @Company
@Persons
@UBO
@INPI
ROBERT AUBERT Christine
DoB: 1959-09-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Chemin Neuf 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3078299 501523849 @Company
@Persons
@UBO
@INPI
ROBERT AUBERT Christine
DoB: 1959-09-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Chemin Neuf 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308743 429422462 @Company
@Persons
@UBO
@INPI
AUBERT GORET Veronique
DoB: 1959-04-27
PoB: St-Laurent de cuves(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande Peschard La Graverie 14350 Souleuvre en Bocage FRANCE
5835577 388692790 @Company
@Persons
@UBO
@INPI
AUBERT Pascal François René
DoB: 1959-02-10
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Industrie 38120 Saint-Égrève France yes
@Cadastre
@Geotag
6164456 493371033 @Company
@Persons
@UBO
@INPI
AUBERT GENEST Brigitte Christiane Marcelle
DoB: 1959-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Chèze 43520 Mazet-Saint-Voy France yes
@Cadastre
@Geotag
6366895 515034957 @Company
@Persons
@UBO
@INPI
AUBERT Nathalie
DoB: 1959-09-16
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Vital Carles 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8897778 390960318 @Company
@Persons
@UBO
@INPI
LAGREE Pascal André Gérard
DoB: 1959-09-17
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Mousset 35140 La Chapelle-Saint-Aubert FRANCE
8974420 451947980 @Company
@Persons
@UBO
@INPI
LAGREE Pascal André Gérard
DoB: 1959-09-17
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Mousset 35140 La Chapelle-Saint-Aubert FRANCE
10408915 489057034 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Jacques Henri
DoB: 1959-04-12
PoB: 11103 Couiza (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route De Ganac 9000 Foix France
13910378 398256156 @Company
@Persons
@UBO
@INPI
ROBERT Hyacinthe Aubert
DoB: 1959-09-11
PoB: Desirade
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE MAHAULT 97127 Desirade France
14619087 420225682 @Company
@Persons
@UBO
@INPI
AUBERT Didier
DoB: 1959-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Trouche 33780 Soulac-sur-Mer 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.