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 1968-03-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4663861 492749155 @Company
@Persons
@UBO
@INPI
GUEYE AUBERT Veronique Jacqueline Josette
DoB: 1968-03-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 ANCIEN CHEMIN DE ST PAUL 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663862 492749155 @Company
@Persons
@UBO
@INPI
GUEYE AUBERT Veronique Jacqueline Josette
DoB: 1968-03-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 ANCIEN CHEMIN DE ST PAUL 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655927 440345916 @Company
@Persons
@UBO
@INPI
AUBERT SALMON Veronique
DoB: 1968-04-06
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SURVARENNE" CIGNE 53300 FRANCE
7134662 421036518 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Nathalie
DoB: 1968-01-27
PoB: EVIAN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL LES TRIOLETS 74390 CHATEL FRANCE
8722125 378218911 @Company
@Persons
@UBO
@INPI
VIGINIOL AUBERT Pascale Claudine
DoB: 1968-03-27
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAREILLES 63640 GELLES FRANCE
9450568 449523646 @Company
@Persons
@UBO
@INPI
DREUX Jean-Paul
DoB: 1968-03-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Édouard Aubert 38150 Salaise-sur-Sanne France
12334191 524057163 @Company
@Persons
@UBO
@INPI
AUBERT Marie-Cécile
DoB: 1968-03-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Gabriel Péri 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12334192 524057163 @Company
@Persons
@UBO
@INPI
AUBERT Marie-Cécile
DoB: 1968-03-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Gabriel Péri 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13421089 499149201 @Company
@Persons
@UBO
@INPI
AUBERT VIAN Laurence
DoB: 1968-04-01
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D' ORANGE 84870 LORIOL DU COMTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13421090 499149201 @Company
@Persons
@UBO
@INPI
AUBERT VIAN Laurence
DoB: 1968-04-01
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE D' ORANGE 84870 LORIOL DU COMTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783635 414719534 @Company
@Persons
@UBO
@INPI
AUBERT Benoît
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse France
14787478 751560590 @Company
@Persons
@UBO
@INPI
AUBERT Benoit Daniel Martin Marie
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse 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.