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 AUBIN 1957-10-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375313 500136825 @Company
@Persons
@UBO
@INPI
GALLARD FLORIANT Michèle Marie Berthe
DoB: 1957-12-21
PoB: 49265 Saint-Aubin-de-Luigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de l'Hôpital 75013 Paris FRANCE yes
@Cadastre
@Geotag
375314 500136825 @Company
@Persons
@UBO
@INPI
GALLARD FLORIANT Michèle Marie Berthe
DoB: 1957-12-21
PoB: 49265 Saint-Aubin-de-Luigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de l'Hôpital 75013 Paris FRANCE yes
@Cadastre
@Geotag
2139641 500136825 @Company
@Persons
@UBO
@INPI
GALLARD FLORIANT Michèle Marie Berthe
DoB: 1957-12-21
PoB: ST AUBIN DE LUIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard de l'Hôpital 75013 Paris France yes
@Cadastre
@Geotag
2139642 500136825 @Company
@Persons
@UBO
@INPI
GALLARD FLORIANT Michèle Marie Berthe
DoB: 1957-12-21
PoB: ST AUBIN DE LUIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de l'Hôpital 75013 Paris France yes
@Cadastre
@Geotag
4367183 378004337 @Company
@Persons
@UBO
@INPI
POURCEL SERRES Marie-Claude Régine
DoB: 1957-10-27
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12220 Valzergues FRANCE
4928493 491063830 @Company
@Persons
@UBO
@INPI
AUBIN Jean-Louis André Jacques
DoB: 1957-10-08
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Bourgelat 69002 Lyon France
8684550 322378399 @Company
@Persons
@UBO
@INPI
CHAUSSERAY GATARD Bernadette
DoB: 1957-01-18
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RENEAMIERE ST AUBIN LE CLOUD 79130 Secondigny FRANCE
11219214 477978217 @Company
@Persons
@UBO
@INPI
AUBIN Patrick René Joseph
DoB: 1957-10-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Commandant Gâté 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11219215 477978217 @Company
@Persons
@UBO
@INPI
AUBIN Patrick René Joseph
DoB: 1957-10-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Commandant Gâté 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11382280 318476959 @Company
@Persons
@UBO
@INPI
ANDRIEUX Jean-Pierre Joseph
DoB: 1957-10-10
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Vignes du Chene Habloville 27600 Saint-Aubin-sur-Gaillon FRANCE
11391927 444287619 @Company
@Persons
@UBO
@INPI
LESUEUR AUBIN Martine
DoB: 1957-10-27
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Bosc Normand Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE
11391928 444287619 @Company
@Persons
@UBO
@INPI
LESUEUR AUBIN Martine
DoB: 1957-10-27
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Bosc Normand Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE
11399503 534864210 @Company
@Persons
@UBO
@INPI
BARBARIN AUBIN Brigitte
DoB: 1957-10-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Bernay 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399504 534864210 @Company
@Persons
@UBO
@INPI
BARBARIN AUBIN Brigitte
DoB: 1957-10-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Route de Bernay 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13751400 508808136 @Company
@Persons
@UBO
@INPI
GOLD-DALG VERHEYT Helene Anne
DoB: 1957-08-18
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Res les Jardins du Gayacan Bat C - rue Edmond Aubin 97233 Schoelcher France
13751401 508808136 @Company
@Persons
@UBO
@INPI
GOLD-DALG VERHEYT Helene Anne
DoB: 1957-08-18
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Res les Jardins du Gayacan Bat C - rue Edmond Aubin 97233 Schoelcher 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.