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 1968-06-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341361 479248114 @Company
@Persons
@UBO
@INPI
AUBERT FAUGERON Sabine Marie Marcelle
DoB: 1968-03-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Chemin de Crouzette 7130 Soyons France yes
@Cadastre
@Geotag
424714 383537784 @Company
@Persons
@UBO
@INPI
SOCIETE RESEARCH TOXICOLOGY CENTRE S.P.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pomezia via tito Speri 14 0 ROME ITALIE
424717 383537784 @Company
@Persons
@UBO
@INPI
A. MENARINI FARMACEUTICA INTERNAZIONALE S.R.L.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Via Dei Sette Santi n° 1 0 50131 FIRENZE ITALIE
5633569 423898972 @Company
@Persons
@UBO
@INPI
AUBERT JUBIN Sylvie
DoB: 1968-06-13
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Launay" 53120 Brecé FRANCE
8199558 514266980 @Company
@Persons
@UBO
@INPI
AUBERT Frédéric Serge Denis
DoB: 1968-09-02
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin de Basso Cambo 31100 Toulouse France
9057056 337830814 @Company
@Persons
@UBO
@INPI
GUIDEZ Christophe
DoB: 1968-06-26
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue des Frères Beauvois 59129 Avesnes les Aubert France yes
@Cadastre
@Geotag
10449948 320977036 @Company
@Persons
@UBO
@INPI
AUBERT ROY Christèle, Marie-Thérèse, Irène
DoB: 1968-06-09
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue de la Chanterie 86000 Poitiers FRANCE
13960119 833417009 @Company
@Persons
@UBO
@INPI
TAULIAUT Jean-Pierre, Aubert
DoB: 1968-09-06
PoB: 97108 Capesterre-de-Marie-Galante France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jean Tony Gare Rosa 97139 Les Abymes France
15899299 751955964 @Company
@Persons
@UBO
@INPI
AUBERT Patricia
DoB: 1968-09-29
PoB: 83090 Ollioules (83) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Quai du Général de Gaulle 83110 Sanary-sur-Mer 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.