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 1960-09-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249980 534825377 @Company
@Persons
@UBO
@INPI
GOMEZ GUTIERREZ Wilmer
DoB: 1960-09-12
PoB: LA LIBERTAD PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Aubert 93200 Saint-Denis FRANCE
1249981 534825377 @Company
@Persons
@UBO
@INPI
GOMEZ GUTIERREZ Wilmer
DoB: 1960-09-12
PoB: LA LIBERTAD PEROU
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Aubert 93200 Saint-Denis FRANCE
2827204 319270161 @Company
@Persons
@UBO
@INPI
VOITURIN AUBERT Isabelle
DoB: 1960-07-27
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Martyn 62100 Calais France yes
@Cadastre
@Geotag
2833202 314490244 @Company
@Persons
@UBO
@INPI
VOITURIN AUBERT Isabelle
DoB: 1960-07-27
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Martyn 62100 Calais France yes
@Cadastre
@Geotag
3711822 432895019 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1960-07-08
PoB: 59037 AVESNES LES AUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA PINEDE 13520 MAUSSANE LES ALPILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732275 811473446 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1960-07-08
PoB: 59037 Avesnes-les-Aubert FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de la république 13310 Saint-Martin-de-Crau FRANCE
7943631 572103562 @Company
@Persons
@UBO
@INPI
ROUGNON François, Claude, Aubert, Marie
DoB: 1960-05-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Belle Feuille 92100 Boulogne-Billancourt FRANCE
8972577 481892743 @Company
@Persons
@UBO
@INPI
AUBERT Loic
DoB: 1960-09-07
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Louison Bobet 35290 Saint-Méen-le-Grand FRANCE
8972578 481892743 @Company
@Persons
@UBO
@INPI
AUBERT Loic
DoB: 1960-09-07
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue Louison Bobet 35290 Saint-Méen-le-Grand FRANCE
12215831 439293143 @Company
@Persons
@UBO
@INPI
AUBERT Jerome Emmanuel Henri Jean
DoB: 1960-07-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue LOUIS PASTEUR 92100 Boulogne FRANCE yes
@Cadastre
@Geotag
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
15768977 831081518 @Company
@Persons
@UBO
@INPI
AUBERT Jérôme
DoB: 1960-10-08
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N° 21 la Blondelière 61300 Saint Ouen sur Iton FRANCE
16045452 811473446 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1960-07-08
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de la République 13310 Saint-Martin-de-Crau 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.