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 1965-07-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4519121 395199201 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1965-05-01
PoB: PAIMPOL 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE YANN PERON LANNION 22300 LANNION FRANCE
4524627 523901163 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1965-05-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Joseph Morand 22300 Lannion FRANCE
4524628 523901163 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1965-05-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Joseph Morand 22300 Lannion FRANCE
6245515 428549646 @Company
@Persons
@UBO
@INPI
AUBERT ERIC
DoB: 1965-01-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue FUMEL 47300 Villeneuve-sur-Lot FRANCE
7144842 407532316 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Alain Jean-Paul
DoB: 1965-07-05
PoB: VINZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74390 CHATEL FRANCE
9303344 340939537 @Company
@Persons
@UBO
@INPI
AUBERT GARDES Frederique Claire Danielle
DoB: 1965-08-07
PoB: DEAUVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 RUE SAINT MARTIN PARIS 75003 PARIS FRANCE
9646211 401888862 @Company
@Persons
@UBO
@INPI
TARNEAUD AUBERT Isabelle Marie-Hélène
DoB: 1965-08-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Charles Floquet 75007 Paris 07 FRANCE
12709924 511581993 @Company
@Persons
@UBO
@INPI
AUBERT MARIE Sylvie Marie Janine Gabrielle
DoB: 1965-07-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 l'Oiselière 50410 Villebaudon 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.