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 GAUBERT 1947-03-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299974 452486541 @Company
@Persons
@UBO
@INPI
GAUBERT Jean Yves
DoB: 1947-03-03
PoB: 22234 PLOUVARA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA GRIGNARDAIS 22130 PLUDUNO FRANCE
1299975 452486541 @Company
@Persons
@UBO
@INPI
MARY GAUBERT Louise
DoB: 1947-03-04
PoB: 22237 PLUDUNO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA GRIGNARDAIS 22130 PLUDUNO FRANCE
1319610 528070162 @Company
@Persons
@UBO
@INPI
MARY GAUBERT Louise
DoB: 1947-03-04
PoB: 22237 Pluduno FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois de la Grignardais 22130 Pluduno FRANCE
1319612 528070162 @Company
@Persons
@UBO
@INPI
GAUBERT Jean
DoB: 1947-03-03
PoB: 22234 Plouvara FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois de la Grignardais 22130 Pluduno FRANCE
7188233 498528157 @Company
@Persons
@UBO
@INPI
ARNAUD GAUBERT Hélène
DoB: 1947-02-13
PoB: 05070 LARAGNE MONTEGLIN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 avenue de Verdun 4300 Forcalquier FRANCE
7363738 314820226 @Company
@Persons
@UBO
@INPI
VIENNEY GAUBERT Marie-Joelle
DoB: 1947-03-18
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE NATIONAL 30000 NIMES FRANCE
7453319 331118356 @Company
@Persons
@UBO
@INPI
VIENNEY GAUBERT Marie-Joelle
DoB: 1947-03-18
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MEYRUEIS 34000 MONTPELLIER FRANCE
7654531 383947595 @Company
@Persons
@UBO
@INPI
GAUBERT Philippe
DoB: 1947-08-25
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Bis avenue d'Albigny 74000 Annecy FRANCE yes
@Cadastre
@Geotag
12852269 528825466 @Company
@Persons
@UBO
@INPI
GAUBERT Raymond
DoB: 1947-03-21
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue d'Aix 13120 Gardanne FRANCE
13398628 348433855 @Company
@Persons
@UBO
@INPI
GAUBERT Jean-Pierre
DoB: 1947-02-18
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 SENTE DE LA PROVODE 0 VARENNES JARCY 91 FRANCE yes
@Cadastre
@Geotag
13487197 324815877 @Company
@Persons
@UBO
@INPI
GAUBERT MARTIN Martine
DoB: 1947-05-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Hélianthes 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14757493 381973809 @Company
@Persons
@UBO
@INPI
GAUBERT Philippe
DoB: 1947-08-25
PoB: 75106 Paris 6e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue d'Alvigny 74000 Annecy 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.