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 1977-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262001 489629048 @Company
@Persons
@UBO
@INPI
Aubert Gonzague
DoB: 1977-11-02
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 boulevard Saint-Marcel 75005 Paris France
525836 784406936 @Company
@Persons
@UBO
@INPI
Aubert Clair Marion
DoB: 1977-06-02
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Pallisade 34000 Montpellier France yes
@Cadastre
@Geotag
595136 839835501 @Company
@Persons
@UBO
@INPI
AUBERT GALIVEL Gwendoline, Alexandra, Cécile
DoB: 1977-02-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 les Nouals 22960 Plédran FRANCE
3837898 530077619 @Company
@Persons
@UBO
@INPI
BIRBES AUBERT Christelle
DoB: 1977-06-22
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement des Mimosas 66130 Corbère France
3837899 530077619 @Company
@Persons
@UBO
@INPI
BIRBES AUBERT Christelle
DoB: 1977-06-22
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement des Mimosas 66130 Corbère France
4304165 752025478 @Company
@Persons
@UBO
@INPI
AUBERT Bertrand Jean-Louis
DoB: 1977-05-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 grande rue 2250 Voyenne France
4304166 752025478 @Company
@Persons
@UBO
@INPI
AUBERT Bertrand Jean-Louis
DoB: 1977-05-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 grande rue 2250 Voyenne France
4318325 413587403 @Company
@Persons
@UBO
@INPI
AUBERT Bertrand Jean-Louis
DoB: 1977-05-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande-Rue 2250 Toulis-et-Attencourt France yes
@Cadastre
@Geotag
4318326 413587403 @Company
@Persons
@UBO
@INPI
AUBERT Bertrand Jean-Louis
DoB: 1977-05-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Grande-Rue 2250 Toulis-et-Attencourt France yes
@Cadastre
@Geotag
6594946 407545300 @Company
@Persons
@UBO
@INPI
AUBERT Cédric Bernard
DoB: 1977-02-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Lauriers Plessis du Mée 89260 Perceneige FRANCE
6594947 407545300 @Company
@Persons
@UBO
@INPI
AUBERT Cédric Bernard
DoB: 1977-02-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Lauriers Plessis du Mée 89260 Perceneige FRANCE
12708685 408301240 @Company
@Persons
@UBO
@INPI
HEE LEROUX Vanessa, Laurence, Gisèle
DoB: 1977-06-05
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue d'Urville 50510 Le Mesnil Aubert FRANCE yes
@Cadastre
@Geotag
13657736 398485474 @Company
@Persons
@UBO
@INPI
FAUX AUBERT Karine Paulette
DoB: 1977-10-04
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 place Abel Surchamp 33500 Libourne 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.