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 1968-08-07 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3711066 508855525 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1968-08-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jacques Claude Aubert 13200 Arles FRANCE
9891056 810469627 @Company
@Persons
@UBO
@INPI
VIAULT AUBERT Pierrette, Louise, Marie Josèphe
DoB: 1968-08-21
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Halligonnière Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE
10516291 795008556 @Company
@Persons
@UBO
@INPI
AUBERT PHILIPPE Edith Marie Mireille
DoB: 1968-08-07
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 lotissement de la Vieille Ringue 88800 Vittel FRANCE yes
@Cadastre
@Geotag
10516292 795008556 @Company
@Persons
@UBO
@INPI
AUBERT PHILIPPE Edith Marie Mireille
DoB: 1968-08-07
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 lotissement de la Vieille Ringue 88800 Vittel FRANCE yes
@Cadastre
@Geotag
10628966 805343332 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS-AUBERT Valérie Renée Louise
DoB: 1968-02-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Matteoti 7400 Le Teil France
13582273 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

 

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.