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 1962-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4489394 535254619 @Company
@Persons
@UBO
@INPI
SEVENOU AUBERT Pascale
DoB: 1962-06-11
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Joseph Morand 22300 Lannion FRANCE yes
@Cadastre
@Geotag
4524629 523901163 @Company
@Persons
@UBO
@INPI
SEVENOU AUBERT Pascale
DoB: 1962-06-11
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Joseph Morand 22300 Lannion FRANCE
4847451 955512611 @Company
@Persons
@UBO
@INPI
MAUREL AUBERT Lucie
DoB: 1962-02-18
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Boulevard de Belgique 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158081 324591874 @Company
@Persons
@UBO
@INPI
GOSSET Franck
DoB: 1964-03-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue du 19 Mars 1962 59129 Avesnes-les-Aubert FRANCE
5168830 423029693 @Company
@Persons
@UBO
@INPI
GOSSET Franck, Léon
DoB: 1964-03-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue DU 19 MARS 1962 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189804 513248922 @Company
@Persons
@UBO
@INPI
GRENEZ Christophe
DoB: 1962-10-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Solesmes 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
5189809 513248922 @Company
@Persons
@UBO
@INPI
FGA
DoB: 686420027
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Cantimpré 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5625854 801757915 @Company
@Persons
@UBO
@INPI
AUBERT ZOCCHETTO Juliette
DoB: 1962-05-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 place du Gast 53000 Laval FRANCE
5625855 801757915 @Company
@Persons
@UBO
@INPI
AUBERT ZOCCHETTO Juliette
DoB: 1962-05-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place du Gast 53000 Laval FRANCE
5648344 414850115 @Company
@Persons
@UBO
@INPI
AUBERT ZOCCHETTO Juliette
DoB: 1962-05-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 place du Gast 53000 Laval FRANCE
5648345 414850115 @Company
@Persons
@UBO
@INPI
AUBERT ZOCCHETTO Juliette
DoB: 1962-05-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place du Gast 53000 Laval FRANCE
9164263 528722838 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Crûpes B 742 Mont St Aubert 0 BELGIQUE
9164274 528722838 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Crûpes B 742 Mont St Aubert 0 BELGIQUE
12283171 479785776 @Company
@Persons
@UBO
@INPI
LOISEL AUBERT Laurette
DoB: 1962-04-20
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Rue DE SURESNES 92000 Nanterre FRANCE
12800903 479534463 @Company
@Persons
@UBO
@INPI
AUBERT Yves
DoB: 1962-01-22
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 chemin des Condamines 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12800904 479534463 @Company
@Persons
@UBO
@INPI
AUBERT Yves
DoB: 1962-01-22
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 chemin des Condamines 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819169 347397911 @Company
@Persons
@UBO
@INPI
AUBERT Yves
DoB: 1962-01-22
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 chemin des Condamines 84120 Pertuis FRANCE
12820066 502800360 @Company
@Persons
@UBO
@INPI
AUBERT Yves
DoB: 1962-01-22
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 chemin des Condamines 84120 Pertuis 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.