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 1974-09-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618532 512292186 @Company
@Persons
@UBO
@INPI
AUBERT DU PETIT THOUARS DE SAINT GEORGES Laure
DoB: 1974-12-03
PoB: OTTIGNIES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Chaussée DE BRUXELLES 0 LA HULPE BELGIQUE
1618533 512292186 @Company
@Persons
@UBO
@INPI
AUBERT DU PETIT THOUARS DE SAINT GEORGES Laure
DoB: 1974-12-03
PoB: OTTIGNIES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chaussée DE BRUXELLES 0 LA HULPE BELGIQUE
2638893 522089499 @Company
@Persons
@UBO
@INPI
AUBERT John
DoB: 1974-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Allée George Sand 26500 Bourg-lès-Valence France
5686903 438977308 @Company
@Persons
@UBO
@INPI
SERGENT PILLAULT Stéphanie
DoB: 1974-12-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Léon Aubert 72150 Le Grand Luce FRANCE
5686904 438977308 @Company
@Persons
@UBO
@INPI
SERGENT PILLAULT Stéphanie
DoB: 1974-12-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Léon Aubert 72150 Le Grand Luce FRANCE
8627704 819469370 @Company
@Persons
@UBO
@INPI
AUBERT SOUCHET Corinne, Marie
DoB: 1974-12-09
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Donzy 58200 Pougny FRANCE
11034090 478254691 @Company
@Persons
@UBO
@INPI
FALL Amadou
DoB: 1974-12-01
PoB: THIES - SENEGAL- SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE SAINT AUBERT 62000 ARRAS FRANCE
11245201 452823636 @Company
@Persons
@UBO
@INPI
AUBERT Christophe Jean-Claude
DoB: 1974-09-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue de la Ferte Milon 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245202 452823636 @Company
@Persons
@UBO
@INPI
AUBERT Christophe Jean-Claude
DoB: 1974-09-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue de la Ferte Milon 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11552777 820603116 @Company
@Persons
@UBO
@INPI
AUBERT Arnaud, Joël, Christian
DoB: 1974-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hugue de Montconis 21490 Varois et Chaignot 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.