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 1975-11-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227274 423015502 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane Sebastien
DoB: 1975-09-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
173 Route De St Pierre De Feric 6000 Nice France
227275 423015502 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane Sebastien
DoB: 1975-09-21
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
173 Route De St Pierre De Feric 6000 Nice France
1528530 798775631 @Company
@Persons
@UBO
@INPI
AUBERT Bastien
DoB: 1975-08-23
PoB: Le Locle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre Grise 6 Courtaman 0 SUISSE yes
@Cadastre
@Geotag
1528531 798775631 @Company
@Persons
@UBO
@INPI
AUBERT Bastien
DoB: 1975-08-23
PoB: Le Locle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Grise 6 Courtaman 0 SUISSE yes
@Cadastre
@Geotag
2612377 407710268 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1975-03-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Verdun Le Forum 26011 Valence France
2808131 520222019 @Company
@Persons
@UBO
@INPI
AUBERT Yann, Armand
DoB: 1975-12-05
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Gustave Eiffel ZA la Condamine 11110 Coursan FRANCE
2809924 448719765 @Company
@Persons
@UBO
@INPI
AUBERT Yann, Armand
DoB: 1975-12-05
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général de Gaulle 11130 Sigean FRANCE
2809925 448719765 @Company
@Persons
@UBO
@INPI
AUBERT Yann, Armand
DoB: 1975-12-05
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Général de Gaulle 11130 Sigean FRANCE
9954601 791182587 @Company
@Persons
@UBO
@INPI
AUBERT Cyril
DoB: 1975-11-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Docteur Roux 49300 Cholet FRANCE
16028982 430355495 @Company
@Persons
@UBO
@INPI
AUBERT Philippe Albert Jean
DoB: 1975-03-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Verdun Le Forum 26000 Valence 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.