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 1972-08-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8124746 789980141 @Company
@Persons
@UBO
@INPI
AUBERT François
DoB: 1972-08-25
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Bis rue Victor Hugo 76600 Le Havre FRANCE
12488903 808690929 @Company
@Persons
@UBO
@INPI
AUBERT François
DoB: 1972-08-25
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Bis rue Victor Hugo 76600 Le Havre FRANCE
12522778 789711546 @Company
@Persons
@UBO
@INPI
AUBERT François, Christophe, Joël
DoB: 1972-08-25
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B rue Victor Hugo 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523715 480040450 @Company
@Persons
@UBO
@INPI
AUBERT François Christophe Joël
DoB: 1972-08-25
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CHEVALIER 76600 LE HAVRE FRANCE
12798321 808836605 @Company
@Persons
@UBO
@INPI
AUBERT Alain, Claude
DoB: 1972-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Résidence l'Arlésienne 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12798322 808836605 @Company
@Persons
@UBO
@INPI
AUBERT Alain, Claude
DoB: 1972-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Résidence l'Arlésienne 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808872 825181373 @Company
@Persons
@UBO
@INPI
AUBERT Alain, Claude
DoB: 1972-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 lotissement l'Arlésienne 13240 Septemes-les-Vallons FRANCE
12809658 801405010 @Company
@Persons
@UBO
@INPI
AUBERT Alain
DoB: 1972-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Résidence l'Arlésienne 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
12809659 801405010 @Company
@Persons
@UBO
@INPI
AUBERT Alain
DoB: 1972-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Résidence l'Arlésienne 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
12846756 489443804 @Company
@Persons
@UBO
@INPI
AUBERT Alain, Claude
DoB: 1972-08-25
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 lotissement l'Arlésienne 13240 Septemes-les-Vallons FRANCE
12853797 814824199 @Company
@Persons
@UBO
@INPI
AUBERT Alain, Claude
DoB: 1972-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Residence l'Arlésienne 13240 Septemes-les-Vallons FRANCE
12853798 814824199 @Company
@Persons
@UBO
@INPI
AUBERT Alain, Claude
DoB: 1972-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Residence l'Arlésienne 13240 Septemes-les-Vallons FRANCE
13515483 442572764 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1972-07-25
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roussiles 43810 Roche-en-Régnier France
13626205 442572764 @Company
@Persons
@UBO
@INPI
EARL DU LISERON
DoB: 432066587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Roussilles 43810 Roche-en-Régnier France
15681495 442572764 @Company
@Persons
@UBO
@INPI
EARL DU LISERON
DoB: 432066587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Roussilles 43810 Roche-en-Régnier France
16004088 480040450 @Company
@Persons
@UBO
@INPI
AUBERT François Christophe Joël
DoB: 1972-08-25
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Chevalier 76600 Le Havre France
16106181 442572764 @Company
@Persons
@UBO
@INPI
EARL DU LISERON
DoB: 432066587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Roussilles 43810 Roche-en-Régnier 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.