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 1962-12-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122473 489824805 @Company
@Persons
@UBO
@INPI
AUBERT Serge Georges Hugues
DoB: 1962-01-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Saint Géraud 15290 Roumégoux France
1897843 788653152 @Company
@Persons
@UBO
@INPI
Aubert Lobgeois Patricia
DoB: 1962-02-01
PoB: 10100 Clérey (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Ruelles 10190 Prugny France
2474789 393011499 @Company
@Persons
@UBO
@INPI
AUBERT Pierre Armand Robert
DoB: 1962-05-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de l'Église 64400 Ledeuix France yes
@Cadastre
@Geotag
5156803 535249973 @Company
@Persons
@UBO
@INPI
GRENEZ Christophe
DoB: 1962-10-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 route de Solesmes 59129 Avesnes-les-Aubert FRANCE
5167802 686420027 @Company
@Persons
@UBO
@INPI
GRENEZ Christophe
DoB: 1962-10-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Solesmes 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194659 412652885 @Company
@Persons
@UBO
@INPI
HUCLIEZ Georges Raymond
DoB: 1952-12-31
PoB: Avesnes-les-Aubert 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue DU 19 MARS 1962 59129 Avesnes lez Aubert FRANCE yes
@Cadastre
@Geotag
5700854 327458642 @Company
@Persons
@UBO
@INPI
CINTRAT CHAMROUX Pierrette
DoB: 1962-12-05
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Parc Aubert 72600 Saint-Remy-du-val 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
13291068 472200476 @Company
@Persons
@UBO
@INPI
AUBERT Pierre
DoB: 1962-05-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue de l'Eglise 64400 Ledeuix 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
13828205 879493633 @Company
@Persons
@UBO
@INPI
GROMAT Aubert Georges
DoB: 1962-09-10
PoB: 97107 Capesterre-Belle-Eau (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paulo Rosine - quartier Ravine Vilaine - 97200 FORT-DE-FRANCE 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.