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 1971-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301385 793813536 @Company
@Persons
@UBO
@INPI
GAUBERT Jérôme, Philippe, Marc
DoB: 1971-06-19
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Buzardière 35400 Saint-Malo FRANCE
1301386 793813536 @Company
@Persons
@UBO
@INPI
GAUBERT Jérôme, Philippe, Marc
DoB: 1971-06-19
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 rue de la Buzardière 35400 Saint-Malo FRANCE
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
3838602 822629168 @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 yes
@Cadastre
@Geotag
3838603 822629168 @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 yes
@Cadastre
@Geotag
3937741 451255988 @Company
@Persons
@UBO
@INPI
GAUBERT Lisa
DoB: 1971-02-17
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. FANESTOCK VILLA BAVELYNE 6800 CAGNES SUR MER FRANCE
3942018 511296543 @Company
@Persons
@UBO
@INPI
GAUBERT Lisa Viviane Yvette
DoB: 1971-02-17
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Fanestock Villa Bavelyne 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942019 511296543 @Company
@Persons
@UBO
@INPI
GAUBERT Lisa Viviane Yvette
DoB: 1971-02-17
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Fanestock Villa Bavelyne 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950244 441726676 @Company
@Persons
@UBO
@INPI
GAUBERT Lisa Viviane
DoB: 1971-02-17
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Fanestock Villa Bavelyne 6800 Cagnes-sur-Mer FRANCE
3950245 441726676 @Company
@Persons
@UBO
@INPI
GAUBERT Lisa Viviane
DoB: 1971-02-17
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Fanestock Villa Bavelyne 6800 Cagnes-sur-Mer FRANCE
4484848 801234006 @Company
@Persons
@UBO
@INPI
GAUBERT Jérôme
DoB: 1971-06-19
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la Buzardiere 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524270 412208548 @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
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
5686547 314901943 @Company
@Persons
@UBO
@INPI
GAUBERT Emmanuel
DoB: 1971-06-12
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOUCAY 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713225 498535046 @Company
@Persons
@UBO
@INPI
GAUBERT Emmanuel
DoB: 1971-06-12
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOUCAY 72200 LA FLECHE FRANCE
7386480 505318535 @Company
@Persons
@UBO
@INPI
GAUBERT David
DoB: 1971-11-16
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Mourras Hameau de Cônas 34120 Pézenas FRANCE
7842486 752320580 @Company
@Persons
@UBO
@INPI
LIEGEOIS GAUBERT Frédérique
DoB: 1971-09-19
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DU VAL D ARCY 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7842487 752320580 @Company
@Persons
@UBO
@INPI
LIEGEOIS GAUBERT Frédérique
DoB: 1971-09-19
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DU VAL D ARCY 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
8855192 482694072 @Company
@Persons
@UBO
@INPI
DENANCE Fabrice
DoB: 1971-04-06
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Gaubert 35150 Corps-Nuds FRANCE
8855193 482694072 @Company
@Persons
@UBO
@INPI
DENANCE Fabrice
DoB: 1971-04-06
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont Gaubert 35150 Corps-Nuds 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.