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 1965-04-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364935 443066717 @Company
@Persons
@UBO
@INPI
MENETREY GAUBERT Florence Paulette Bernadette
DoB: 1965-04-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place des Martyrs de l'Occupation 16700 Ruffec FRANCE
1769946 528433840 @Company
@Persons
@UBO
@INPI
GAUBERT Stéphane
DoB: 1965-12-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
1769947 528433840 @Company
@Persons
@UBO
@INPI
GAUBERT Stéphane
DoB: 1965-12-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
3845944 423087808 @Company
@Persons
@UBO
@INPI
GAUBERT Jean pierre
DoB: 1965-04-12
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la République 66720 Tautavel France
4373860 505319509 @Company
@Persons
@UBO
@INPI
CARRIERE GAUBERT Christine Marie-José
DoB: 1965-02-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Martouret 12410 Salles-Curan FRANCE
4389457 444962807 @Company
@Persons
@UBO
@INPI
GAUBERT Jean, Marius
DoB: 1965-12-04
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rive 12260 Saujac FRANCE
5533839 411101090 @Company
@Persons
@UBO
@INPI
GAUBERT Fabrice
DoB: 1965-07-18
PoB: Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pincounilliers quartier la Chapelle 83440 Saint-Paul-en-Forêt France yes
@Cadastre
@Geotag
6074546 750287286 @Company
@Persons
@UBO
@INPI
GAUBERT LENOBLE Laurence Fabienne
DoB: 1965-12-03
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du docteur Maurice Boutin 44190 Clisson France
7201903 750992034 @Company
@Persons
@UBO
@INPI
GAUBERT DEVAUX Isabelle, Nicole, Andrée
DoB: 1965-03-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 chemin les Javis 13540 Puyricard FRANCE
7204034 512602376 @Company
@Persons
@UBO
@INPI
GAUBERT DEVAUX Isabelle
DoB: 1965-03-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 chemin les Javis 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
7210653 514543362 @Company
@Persons
@UBO
@INPI
GAUBERT Isabelle, Nicole, Andrée
DoB: 1965-03-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 chemin les Javis 13540 Puyricard FRANCE
12095993 378045538 @Company
@Persons
@UBO
@INPI
LIMOUZY CAVAYE Corinne
DoB: 1965-12-13
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE GAUBERT ARQUETTES EN VAL 11220 LAGRASSE FRANCE yes
@Cadastre
@Geotag
13045717 528453152 @Company
@Persons
@UBO
@INPI
GONTIER GAUBERT Thérèse Elise
DoB: 1965-12-30
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Cavaillès 81000 Albi FRANCE yes
@Cadastre
@Geotag
13045718 528453152 @Company
@Persons
@UBO
@INPI
GONTIER GAUBERT Thérèse Elise
DoB: 1965-12-30
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Louis Cavaillès 81000 Albi FRANCE yes
@Cadastre
@Geotag

 

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.