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 1968-06-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036100 63803654 @Company
@Persons
@UBO
@INPI
AUBERT Michel, Pierre
DoB: 1968-02-13
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Plan des Moines 13390 Auriol FRANCE
1170040 332555002 @Company
@Persons
@UBO
@INPI
DOREGO Augusto
DoB: 1968-07-06
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue AUBERT 77000 Lagny FRANCE
2635968 490582830 @Company
@Persons
@UBO
@INPI
AUBERT CAROLINE
DoB: 1968-05-16
PoB: 13041 Gardanne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Auberts 26340 Chastel-Arnaud France
3731365 415171214 @Company
@Persons
@UBO
@INPI
AUBERT WALTER Brigitte
DoB: 1968-06-06
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Charles Lamoureux 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5117222 531351385 @Company
@Persons
@UBO
@INPI
AUBERT Philippe Jacques
DoB: 1968-08-13
PoB: Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Clos des Aubépines 69780 Mions France
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
7132014 402420426 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT MAXIT Valerie Liliane
DoB: 1968-06-13
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 74390 CHATEL FRANCE yes
@Cadastre
@Geotag
7154357 794166876 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT MAXIT Valérie, Eliane
DoB: 1968-06-13
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 chemin de la Fiolaz 74390 Châtel FRANCE
8577565 339060394 @Company
@Persons
@UBO
@INPI
AUBERT MONTASSIER Sylvie Jeannine
DoB: 1968-06-21
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8B RUE GUILLOT 71100 CHALON SUR SAONE FRANCE
13692962 794166876 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT MAXIT Valérie Eliane
DoB: 1968-06-13
PoB: 74308 Vinzier (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin de la Fiolaz 74390 Châtel 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.