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 1962-08-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3781356 508538410 @Company
@Persons
@UBO
@INPI
AUBERT Maurice Marie Serge
DoB: 1962-08-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Ribolas 21490 Clénay FRANCE
3781357 508538410 @Company
@Persons
@UBO
@INPI
AUBERT Maurice Marie Serge
DoB: 1962-08-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Ribolas 21490 Clénay FRANCE
3842712 382043834 @Company
@Persons
@UBO
@INPI
AUBERT Dominique Claude Georges
DoB: 1962-08-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Sainte Eulalie 66320 Arboussols France
5160381 491634382 @Company
@Persons
@UBO
@INPI
DUEZ COLPART Maryse
DoB: 1962-10-26
PoB: 59037 AVESNES LES AUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Crèvecoeur 59400 Cambrai FRANCE
5175012 479612731 @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
9901382 534906318 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1962-10-08
PoB: 72061 La chapelle-d'Aligné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Clos 49430 Baracé FRANCE
10612819 513866533 @Company
@Persons
@UBO
@INPI
AUBERT Maxime Marcel Claude
DoB: 1962-12-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Temple 7140 Les Vans France
11968980 332201664 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1962-10-20
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Limouze 7250 Rompon France
13384361 528472780 @Company
@Persons
@UBO
@INPI
AUBERT Thierry
DoB: 1962-08-10
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Dagan 84400 Apt FRANCE
13420000 528842867 @Company
@Persons
@UBO
@INPI
AUBERT Thierry
DoB: 1962-08-10
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin de Farette 84400 Apt FRANCE
13420001 528842867 @Company
@Persons
@UBO
@INPI
AUBERT Thierry
DoB: 1962-08-10
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
406 chemin de Farette 84400 Apt FRANCE
13422577 348122193 @Company
@Persons
@UBO
@INPI
AUBERT Thierry
DoB: 1962-08-10
PoB: APT 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CAVAILLON 13750 PLAN D'ORGON 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.