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 1974-03-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486812 424836690 @Company
@Persons
@UBO
@INPI
AUBERT Pierre
DoB: 1974-05-14
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Des Fauvins 5000 Gap France
2619492 821523529 @Company
@Persons
@UBO
@INPI
AUBERT Jérôme Jean-Claude
DoB: 1974-03-14
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée Maréchal Victor Lot 29 les Monts Bleus 26000 Valence France
2668670 478150618 @Company
@Persons
@UBO
@INPI
AUBERT Pascal
DoB: 1974-03-29
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue GENERAL HOCHE 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719096 524952660 @Company
@Persons
@UBO
@INPI
LAFANECHERE Bertrand
DoB: 1974-09-28
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jean Aubert 13660 Orgon FRANCE
5723311 798338380 @Company
@Persons
@UBO
@INPI
BONINGRE-AUBERT Olivier
DoB: 1974-04-18
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Dubignon 72000 Mans FRANCE
8846414 392286050 @Company
@Persons
@UBO
@INPI
HENRY David
DoB: 1974-10-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Salorge 35140 La Chapelle Saint-Aubert FRANCE yes
@Cadastre
@Geotag
9303750 489366161 @Company
@Persons
@UBO
@INPI
AUBERT Severine Delphine Sylvie
DoB: 1974-03-17
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BEAUVAIS 14130 ST GATIEN DES BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303751 489366161 @Company
@Persons
@UBO
@INPI
AUBERT Severine Delphine Sylvie
DoB: 1974-03-17
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BEAUVAIS 14130 ST GATIEN DES BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9369315 808432843 @Company
@Persons
@UBO
@INPI
AUBERT Richard, Jean, Hugues
DoB: 1974-10-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lanbezegan 56440 Languidic FRANCE
9369316 808432843 @Company
@Persons
@UBO
@INPI
AUBERT Richard, Jean, Hugues
DoB: 1974-10-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lanbezegan 56440 Languidic FRANCE
12385385 489030759 @Company
@Persons
@UBO
@INPI
AUBERT Damien
DoB: 1974-08-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DES VIGNERONS 92400 Courbevoie 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.