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 ALBERT 1947-04-23 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3878063 504404450 @Company
@Persons
@UBO
@INPI
EARL DE MASSIA
DoB: 411191000
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE BREUIL 66740 Montesquieu-des-Albères France
4730868 387784119 @Company
@Persons
@UBO
@INPI
ATLANTIC CODENTAL MANUFACTURE DENTAIRE FRANCAISE SA
DoB: 672045267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue EUGENE MARTIN 94120 Fontenay-sous-Bois FRANCE
6503849 725450050 @Company
@Persons
@UBO
@INPI
ARUS SUD-OUEST
DoB: 455200014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue GIOCOMO 33100 Bordeaux FRANCE
10478974 820337947 @Company
@Persons
@UBO
@INPI
FORTIN Francis, Albert, André, Jules
DoB: 1947-07-15
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
305 route de Saint-Omer 62100 Calais FRANCE
10493841 306950668 @Company
@Persons
@UBO
@INPI
GALMICHE Gaston Albert
DoB: 1947-11-23
PoB: 88369 RAMONCHAMP FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
48 rue de la Mouliné 88160 Le Thillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555097 538963075 @Company
@Persons
@UBO
@INPI
DEBAUDRINGHIEN Jean-Pierre Paul Marcel Jules Albert
DoB: 1947-05-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mondounet 24560 Bouniagues FRANCE yes
@Cadastre
@Geotag
10555098 538963075 @Company
@Persons
@UBO
@INPI
DEBAUDRINGHIEN Jean-Pierre Paul Marcel Jules Albert
DoB: 1947-05-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mondounet 24560 Bouniagues FRANCE yes
@Cadastre
@Geotag
10873112 347711244 @Company
@Persons
@UBO
@INPI
JOLY Claude Albert
DoB: 1947-12-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 route de Bagé 1290 Crottet FRANCE yes
@Cadastre
@Geotag
11400081 799792460 @Company
@Persons
@UBO
@INPI
EMIRY Yves Albert Georges Emilien
DoB: 1947-12-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Fourges 21 Résidence l'Hermitage 27620 Gasny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500279 483240123 @Company
@Persons
@UBO
@INPI
VALTAT Alain Albert Célestin
DoB: 1947-03-11
PoB: 89058 BUSSIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE PASTEUR 89000 AUXERRE FRANCE
11530933 778261800 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE LAQUAGE - SILAC
DoB: 344215959
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
70600 CHAMPLITTE FRANCE
12132371 333205060 @Company
@Persons
@UBO
@INPI
GESCOP
DoB: 703001826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue ALBERT 75013 Paris FRANCE
12222070 811349042 @Company
@Persons
@UBO
@INPI
REUILLARD FREZAL Marie France
DoB: 1947-06-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ter Avenue Albert 1er 92500 Rueil-Malmaison FRANCE
12709521 400031308 @Company
@Persons
@UBO
@INPI
HEURTAUX Jean-Claude Albert Pierre Cyprien
DoB: 1947-10-23
PoB: CONTRIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BLINIERE" GAVRAY 50450 GAVRAY FRANCE
13073299 342298817 @Company
@Persons
@UBO
@INPI
JEGOUZO PATRICK, ALBERT, PIERRE
DoB: 1947-06-02
PoB: PARIS 11 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. GAMBETTA 19200 Ussel FRANCE
13900128 311585202 @Company
@Persons
@UBO
@INPI
DE GRYSE Marc Albert
DoB: 1947-04-17
PoB: Trinite
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pnt Lynch 97200 Le Robert France
13907245 382724458 @Company
@Persons
@UBO
@INPI
DE GRYSE Marc Albert Marie Joseph
DoB: 1947-04-17
PoB: 27659 La Trinité
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POINTE LA ROSE 97231 Le Robert France
13907896 384974432 @Company
@Persons
@UBO
@INPI
LEYMERGIE William Albert
DoB: 1947-02-04
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de la Fédération 75015 Paris France
13912323 409142627 @Company
@Persons
@UBO
@INPI
DE GRYSE Marc Albert Marie Joseph
DoB: 1947-04-17
PoB: 972 Trinite
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POINTE LA ROSE 97231 Le Robert France
13916838 432828887 @Company
@Persons
@UBO
@INPI
DE GRYSE Marc Albert Marie Joseph
DoB: 1947-04-17
PoB: Trinite
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POINTE LA ROSE 97231 Le Robert France
13918713 440532380 @Company
@Persons
@UBO
@INPI
DE GRYSE Marc Albert Marie Joseph
DoB: 1947-04-17
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe la Rose 97200 Le Robert France
15424462 400674396 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1947-03-04
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Albert Joly 78000 Versailles FRANCE
15479668 488712803 @Company
@Persons
@UBO
@INPI
LAVIOLETTE Jean Emile Albert
DoB: 1947-01-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Impasse Bougainville 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479669 488712803 @Company
@Persons
@UBO
@INPI
LAVIOLETTE Jean Emile Albert
DoB: 1947-01-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse Bougainville 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
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.