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 1962-10-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330807 829716232 @Company
@Persons
@UBO
@INPI
GRENEZ Christophe, Marie, François, Henri
DoB: 1962-10-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Solesmes 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
3839304 344392691 @Company
@Persons
@UBO
@INPI
SAINT-AUBERT Christophe
DoB: 1962-06-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Danton 66720 Tautavel France
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
5180465 423517507 @Company
@Persons
@UBO
@INPI
TISON Richard
DoB: 1967-06-11
PoB: 59606 VALENCIENNES 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DU 19 MARS 1962 59129 AVESNES LEZ AUBERT FRANCE
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
8046000 508267556 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1962-10-06
PoB: DIEGO-SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Saint Martin le Beau 37400 Lussault Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046001 508267556 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1962-10-06
PoB: DIEGO-SUAREZ MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Saint Martin le Beau 37400 Lussault Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9820133 382958296 @Company
@Persons
@UBO
@INPI
MAUREL AUBERT Lucie, Marie
DoB: 1962-02-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard de belgique 78110 Le Vesinet 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
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
14066963 513272203 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1962-10-06
PoB: Diego Svarez Madagascar
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 Rue du Soleil Levant Concordia 97150 Saint-Martin France
14641726 791316664 @Company
@Persons
@UBO
@INPI
MOREAU Bruno
DoB: 1962-06-02
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Gambetta 59188 Saint-Aubert FRANCE
15563810 814250130 @Company
@Persons
@UBO
@INPI
AUBERT LEHMANN Véronique
DoB: 1962-09-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Leymel 68140 Luttenbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.