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 1973-06-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342214 494983133 @Company
@Persons
@UBO
@INPI
COLLOMB Stéphane François
DoB: 1973-04-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Chemin Guy Aubert ZA Fontgrave 26740 Montboucher-sur-Jabron France
7605019 498969021 @Company
@Persons
@UBO
@INPI
AUBERT Sébastien Roger Paul
DoB: 1973-09-12
PoB: 26113 DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau le Serre 5200 Puy Sanieres FRANCE
7966744 438264434 @Company
@Persons
@UBO
@INPI
AUBERT Guillaume
DoB: 1973-06-08
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue PASTEUR 92150 Suresnes FRANCE
9128087 381525757 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Brune Carrière 7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9128088 381525757 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Brune Carrière 7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767779 494287923 @Company
@Persons
@UBO
@INPI
AUBERT LEYGNAT Karine
DoB: 1973-08-08
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2611 Chemin DE SAINT DONAT 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11279074 513947275 @Company
@Persons
@UBO
@INPI
AUBERT Laurent Yves Christophe
DoB: 1973-06-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard de l'Atlantique Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291601 519485015 @Company
@Persons
@UBO
@INPI
AUBERT Laurent
DoB: 1973-06-14
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard de l'Atlantique Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
15772497 518675566 @Company
@Persons
@UBO
@INPI
BOGE Aubert
DoB: 1973-09-06
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16B Rue Charloun Rieu 13520 Maussane-les-Alpilles 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.