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 1964-10-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3050734 410783112 @Company
@Persons
@UBO
@INPI
AUBERT Gil Henri
DoB: 1964-01-22
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU SAUZET 30330 Tresques France yes
@Cadastre
@Geotag
4744493 799055033 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1964-05-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 Rue du Valmartin 78860 Saint-Nom-la-Bretèche FRANCE
4744494 799055033 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1964-05-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue du Valmartin 78860 Saint-Nom-la-Bretèche 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
5193214 808335681 @Company
@Persons
@UBO
@INPI
LAIGLE Marie-Sylvie
DoB: 1964-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chanzy 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
5193215 808335681 @Company
@Persons
@UBO
@INPI
LAIGLE Marie-Sylvie
DoB: 1964-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Chanzy 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
7097917 804202307 @Company
@Persons
@UBO
@INPI
AUBERT MORET Marie-Noëlle, Catherine, Françoise
DoB: 1964-12-22
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jourdan 17000 La Rochelle FRANCE
7728595 430103390 @Company
@Persons
@UBO
@INPI
AUBERT Alain Christian
DoB: 1964-10-22
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE JULES FERRY 41310 ST AMAND LONGPRE FRANCE
10449949 320977036 @Company
@Persons
@UBO
@INPI
AUBERT MORET Marie-Noëlle, Catherine, Françoise
DoB: 1964-12-22
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jourdan 17000 La rochelle FRANCE
14767773 880080478 @Company
@Persons
@UBO
@INPI
AUBERT Gil
DoB: 1964-01-22
PoB: 84019 Bollène (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine des Brès - Hameau de la BASTIDE 30630 Goudargues France
16069071 380685297 @Company
@Persons
@UBO
@INPI
AUBERT Xavier Patrick
DoB: 1964-05-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Allée du Domaine du Kern 44500 La Baule-Escoublac 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.