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 1965-10-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2972531 811351147 @Company
@Persons
@UBO
@INPI
AUBERT Patrick
DoB: 1965-10-03
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Barbainville 28700 Moinville-la-Jeulin FRANCE yes
@Cadastre
@Geotag
2972532 811351147 @Company
@Persons
@UBO
@INPI
AUBERT Patrick
DoB: 1965-10-03
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Barbainville 28700 Moinville-la-Jeulin FRANCE yes
@Cadastre
@Geotag
4299892 517629739 @Company
@Persons
@UBO
@INPI
AUBERT MATHIRON Caroline Anne Andrée
DoB: 1965-09-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue des Godins Guignicourt 2120 GUISE France yes
@Cadastre
@Geotag
6447562 351984620 @Company
@Persons
@UBO
@INPI
AUBERT GOURMELEN Virginie
DoB: 1965-04-03
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue Terrasson 33800 Bordeaux FRANCE
7655146 449788322 @Company
@Persons
@UBO
@INPI
AUBERT Stephan
DoB: 1965-10-04
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HERBENERIE 61320 JOUE DU BOIS FRANCE
10991704 354200222 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
14059067 439259649 @Company
@Persons
@UBO
@INPI
AUBERT Romuald
DoB: 1965-10-28
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
C/Z Robert Bernier Hauteur de Corossol 97133 Saint-Barthélemy France
14076541 832426704 @Company
@Persons
@UBO
@INPI
AUBERT Romuald
DoB: 1965-10-28
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hauteur de Corossol Chez Robert Bernier 97133 Saint-Barthélemy France
14076692 833439060 @Company
@Persons
@UBO
@INPI
AUBERT Romuald
DoB: 1965-10-28
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hauteur de Corossol Chez Robert Bernier 97133 Saint-Barthélemy 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.