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 AUBERY Bertrand found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1970724 505013763 @Company
@Persons
@UBO
@INPI
AUBERY AUBERY Bertrand
DoB: 1952-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse Pointe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1970725 505013763 @Company
@Persons
@UBO
@INPI
AUBERY AUBERY Bertrand
DoB: 1952-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse Pointe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720050 753493824 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand
DoB: 1952-11-14
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Chalvet 97218 Basse pointe FRANCE
13703717 313976532 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand, Marie-Joseph
DoB: 1952-11-14
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France
13704500 325400943 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand
DoB: 1952-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704518 325465029 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand Marie Joseph
DoB: 1952-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France
13705634 334184421 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand, Marie, Joseph
DoB: 1952-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France
13709689 379807340 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand Marie Joseph
DoB: 1952-11-14
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France
13710770 382410892 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand Marie Joseph
DoB: 1952-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France
13710771 382410892 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand Marie Joseph
DoB: 1952-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France
13721175 421148388 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand, Marie, Joseph
DoB: 1952-11-14
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France
13725229 434868030 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand Marie-Joseph
DoB: 1952-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse Pointe France yes
@Cadastre
@Geotag
13728662 444382824 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand, Marie, Joseph
DoB: 1952-11-14
PoB: FORT-DE-FRANCE (97232
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France
13730845 450833314 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand, Marie, Joseph
DoB: 1952-11-14
PoB: Fort-de-France FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Chalvet 97218 Basse-Pointe France
13737184 487876823 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand Marie-Joseph
DoB: 1952-11-14
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse pointe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387429 325465029 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand Marie Joseph
DoB: 1952-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse-Pointe France
15387524 487876823 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand Marie-Joseph
DoB: 1952-11-14
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse pointe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15979607 434868030 @Company
@Persons
@UBO
@INPI
AUBERY Bertrand Marie-Joseph
DoB: 1952-11-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Chalvet 97218 Basse Pointe 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.