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 1960-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8519212 481263366 @Company
@Persons
@UBO
@INPI
AUBERT GUEZ Nicole
DoB: 1960-06-02
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE D'EGUENIGUE 90380 ROPPE FRANCE
10514844 518810106 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Paul Serge
DoB: 1960-02-29
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Sexey 54200 Bicqueley FRANCE
12268790 380114678 @Company
@Persons
@UBO
@INPI
AUBERT FRANCOIS
DoB: 1960-11-10
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa EUGENE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12268791 380114678 @Company
@Persons
@UBO
@INPI
AUBERT FRANCOIS
DoB: 1960-11-10
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa EUGENE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12929830 823812995 @Company
@Persons
@UBO
@INPI
AUBERT Claude, Maire-Josèphe
DoB: 1960-02-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Cassoulets 65490 Oursbelille FRANCE
13264621 453116329 @Company
@Persons
@UBO
@INPI
AUBERT Claude Marie Josephe
DoB: 1960-02-10
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ECOLES 65500 VIC EN BIGORRE FRANCE
13272432 508152352 @Company
@Persons
@UBO
@INPI
AUBERT BECQUET Claude Marie-Josèphe
DoB: 1960-02-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Cassoulets 65490 Oursbelille FRANCE
13272433 508152352 @Company
@Persons
@UBO
@INPI
AUBERT BECQUET Claude Marie-Josèphe
DoB: 1960-02-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Cassoulets 65490 Oursbelille FRANCE
13278419 487898124 @Company
@Persons
@UBO
@INPI
AUBERT BECQUET Claude Marie Josephe
DoB: 1960-02-10
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES ECOLES 65500 VIC EN BIGORRE FRANCE
13310019 438110298 @Company
@Persons
@UBO
@INPI
AUBERT Claude Marie Josephe
DoB: 1960-02-10
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD. BARBANEGRE 64000 PAU FRANCE
13338500 800595829 @Company
@Persons
@UBO
@INPI
FURMARK AUBERT Kirsten
DoB: 1960-05-10
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
383 avenue Gentilly 84700 Sorgues FRANCE
14162962 882895758 @Company
@Persons
@UBO
@INPI
Penin Jean-Pierre
DoB: 06/05/1960
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 avenue Aubert 94300 Vincennes 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.