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 1960-09-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
987924 389572389 @Company
@Persons
@UBO
@INPI
COMBE AUBERT Myrian
DoB: 1960-06-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Crau 13980 Alleins FRANCE
1020222 439493446 @Company
@Persons
@UBO
@INPI
AUBERT Françoise Bernadette
DoB: 1960-01-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin De Sentaraille 9160 Caumont France yes
@Cadastre
@Geotag
1169104 811833680 @Company
@Persons
@UBO
@INPI
GOMEZ GUTIERREZ Wilmer
DoB: 1960-09-12
PoB: LA LIBERTAD PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Aubert 93200 Saint-Denis FRANCE
4749291 392755617 @Company
@Persons
@UBO
@INPI
AUBERT FADLI Murielle
DoB: 1960-06-14
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
125 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4976187 347455701 @Company
@Persons
@UBO
@INPI
AUBERT Eric Pierre Max
DoB: 1960-09-06
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Jean Perret 69630 Chaponost France
5320323 808218192 @Company
@Persons
@UBO
@INPI
PLEY AUBERT Catherine, Nicole, Liliane
DoB: 1960-06-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Grosse Tour 14840 Cuverville FRANCE yes
@Cadastre
@Geotag
10449951 320977036 @Company
@Persons
@UBO
@INPI
AUBERT DECROCK Sylvie, Florence, Yvette
DoB: 1960-09-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route Nationale 62120 Norrent-fontes FRANCE
11401233 795065531 @Company
@Persons
@UBO
@INPI
AUBERT Thierry
DoB: 1960-08-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montfort 27450 Saint-Georges-du-Vièvre FRANCE
12572076 485164453 @Company
@Persons
@UBO
@INPI
AUBERT Eric, Fernand
DoB: 1960-06-30
PoB: 76497 Petit Couronne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1234 route de Louviers 76320 Saint-Pierre-les-Elbeuf FRANCE
15758610 891696734 @Company
@Persons
@UBO
@INPI
CORDEL AUBERT Anne, Marie, Justine
DoB: 1960-06-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30B rue de Gandren 57570 Beyren-les-Sierck 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.