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 1971-04-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2455339 408717338 @Company
@Persons
@UBO
@INPI
Louis Louis-Gaubert Franck
DoB: 1971-11-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue François Couperin 44700 Orvault France yes
@Cadastre
@Geotag
3818089 822706214 @Company
@Persons
@UBO
@INPI
GAUBERT Cyrille Jean Régis
DoB: 1971-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Guillem De Cabestany 66000 Perpignan France
3818090 822706214 @Company
@Persons
@UBO
@INPI
GAUBERT Cyrille Jean Régis
DoB: 1971-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Guillem De Cabestany 66000 Perpignan France
3818091 822706214 @Company
@Persons
@UBO
@INPI
GAUBERT Xavier Gilles Nicolas
DoB: 1971-06-05
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Val de l'Ernz 6137 Junglinster Luxembourg
4357508 523584647 @Company
@Persons
@UBO
@INPI
DE BARROS GAUBERT Marie-Christine
DoB: 1971-11-26
PoB: 40088 DAX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du 19 mars 1962 12170 Lédergues FRANCE
4372159 815107792 @Company
@Persons
@UBO
@INPI
GAUBERT Jean-François, Joseph, Rolland
DoB: 1971-07-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Raffinie 12120 Rulhac Saint-Cirq FRANCE
4538071 452519648 @Company
@Persons
@UBO
@INPI
GAUBERT Karine Jocelyne Michele
DoB: 1971-04-10
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL BERT 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
4552316 402610059 @Company
@Persons
@UBO
@INPI
GAUBERT Jérôme
DoB: 1971-06-19
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Buzardiere 35400 Saint-Malo FRANCE
8222020 448341842 @Company
@Persons
@UBO
@INPI
GAUBERT Isabelle Yvette
DoB: 1971-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de la Chalosse 31490 Léguevin France
11753204 452181209 @Company
@Persons
@UBO
@INPI
CASELLI GAUBERT Olivia
DoB: 1971-09-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Lamartine 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573564 451063929 @Company
@Persons
@UBO
@INPI
GAUBERT Olivier Jean-Pierre
DoB: 1971-10-24
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Saussière - Appt 42 92100 Boulogne-Billancourt 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.