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 1969-02-01 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080190 330376922 @Company
@Persons
@UBO
@INPI
METAYER Franck, Jean-Marc, Lery, Albert
DoB: 1969-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couesnongle 56220 Saint-Jacut-les-Pins FRANCE
2198140 349691535 @Company
@Persons
@UBO
@INPI
Crevel Samuel
DoB: 1969-01-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Albert Bartholomé 75015 Paris France
2639771 814433587 @Company
@Persons
@UBO
@INPI
MUNIER Michael Albert
DoB: 1969-01-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route des Vinarie 42410 Chuyer France yes
@Cadastre
@Geotag
3312589 498610146 @Company
@Persons
@UBO
@INPI
BERNARD Dominique Marcel Albert
DoB: 1969-10-02
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DES CLAYEUX 3230 CHEVAGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426547 799350004 @Company
@Persons
@UBO
@INPI
WAREMBOURG Frédéric Henri Albert
DoB: 1969-01-07
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue du Laurier 59660 Merville France
4648612 433487402 @Company
@Persons
@UBO
@INPI
CAVAM
DoB: 431672971
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Rue ALBERT EINSTEIN LES LUCIOLES SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
4648613 433487402 @Company
@Persons
@UBO
@INPI
CAVAM
DoB: 431672971
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Rue ALBERT EINSTEIN LES LUCIOLES SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
5076451 485011092 @Company
@Persons
@UBO
@INPI
MASSENZIO Michel Albert
DoB: 1969-01-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Landes 69210 Lentilly France
5850848 539027029 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Albert
DoB: 1969-11-02
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de l'Ozon 69970 Chaponnay France
5873434 392988960 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Albert
DoB: 1969-11-02
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin de l'Ozon 69970 Chaponnay France
7389078 488236647 @Company
@Persons
@UBO
@INPI
LAMOUROUX Frederic Jacques Albert
DoB: 1969-06-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 CHEMIN DE L EMMA 34190 ST BAUZILLE DE PUTOIS FRANCE
7389079 488236647 @Company
@Persons
@UBO
@INPI
LAMOUROUX Frederic Jacques Albert
DoB: 1969-06-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 CHEMIN DE L EMMA 34190 ST BAUZILLE DE PUTOIS FRANCE
7525841 489924480 @Company
@Persons
@UBO
@INPI
GEORGESCU Constantin
DoB: 1969-01-06
PoB: Busteni ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Albert Einaudi les Cigales Bt D 83600 Fréjus FRANCE
7821791 802007732 @Company
@Persons
@UBO
@INPI
HELIX Matthieu, Jean, Guy, Raymond, Albert
DoB: 1969-01-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des deux Hameaux 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
8934088 353068083 @Company
@Persons
@UBO
@INPI
LEBRETON COUET Catherine
DoB: 1969-01-25
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Albert Camus 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575020 510910888 @Company
@Persons
@UBO
@INPI
SOUILLOT Grégoire Albert Michel
DoB: 1969-05-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place de Clichy 75009 Paris France
11025598 443597463 @Company
@Persons
@UBO
@INPI
LEPOLARD Christophe
DoB: 1969-01-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2/3 RUE ALBERT LEBRUN ARRAS 62000 ARRAS FRANCE
12690505 492062542 @Company
@Persons
@UBO
@INPI
CONSTANT Christophe Roger Albert
DoB: 1969-01-11
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MONASTIER PIN MORIES 48100 Bourgs sur Colagne FRANCE
12692622 492062443 @Company
@Persons
@UBO
@INPI
CONSTANT Christophe Roger Albert
DoB: 1969-01-11
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place saint Sauveur LE MONASTIER PIN MORIES 48100 Bourgs sur Colagne FRANCE yes
@Cadastre
@Geotag
12711737 818445587 @Company
@Persons
@UBO
@INPI
LEFEBVRE Colette, Lucienne, Rolande
DoB: 1969-01-25
PoB: 80016 Albert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Quai de la Loire 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12786445 408618643 @Company
@Persons
@UBO
@INPI
GUIGOU Philippe
DoB: 1969-04-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GIRONS CHEMIN ALBERT GUIGOU 13100 AIX EN PROVENCE FRANCE
14146961 400351821 @Company
@Persons
@UBO
@INPI
Lechere Goldet Aude Marie Chantal Albert
DoB: 14/01/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Lelegard 92210 Saint-Cloud France
14666805 392988960 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Albert
DoB: 1969-11-02
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin de l'Ozon 69970 Chaponnay France
15663827 322961350 @Company
@Persons
@UBO
@INPI
JAMONNEAU Alain
DoB: 1969-01-20
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Albert Charrier 79260 La Crèche 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.