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 1973-04-24 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7693679 408237444 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES NAPPES
DoB: 428269344
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Bellencombre 76680 Ardouval FRANCE
10110856 531157410 @Company
@Persons
@UBO
@INPI
TONIOLO Mickaël Albert Baptiste
DoB: 1973-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Fernand Peltier 54470 Mamey FRANCE yes
@Cadastre
@Geotag
10305639 812145639 @Company
@Persons
@UBO
@INPI
CROUZET Lionel Fabien
DoB: 1973-10-19
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Charles Albert 237 Bât D 73290 La Motte-Servolex FRANCE
10457957 615620333 @Company
@Persons
@UBO
@INPI
GOURLET Jean-Marc, Laurent
DoB: 1973-09-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 boulevard du Prince Albert 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530018 528015324 @Company
@Persons
@UBO
@INPI
DI CATERINA Eric Pascal Albert
DoB: 1973-11-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
283 chemin du pas de l'âne 88200 Remiremont FRANCE
10578868 539230284 @Company
@Persons
@UBO
@INPI
LESCIEUX VERBRUGGHE Daisy Christiane Pierrette
DoB: 1973-09-12
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Albert Claveille 24520 Mouleydier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11009645 540029543 @Company
@Persons
@UBO
@INPI
VERBECQ Gauthier, Daniel, Émile, Albert
DoB: 1973-08-15
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue François Calonne 62131 Verquin FRANCE
11027331 520244690 @Company
@Persons
@UBO
@INPI
PRUVOST Eric Albert Robert
DoB: 1973-12-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue du Château 62550 Pernes FRANCE
11116311 450369749 @Company
@Persons
@UBO
@INPI
LOUIS Dominique Jean
DoB: 1973-02-17
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE ALBERT PESTOUR 24000 PERIGUEUX FRANCE
11123489 753302686 @Company
@Persons
@UBO
@INPI
POMMERIE David, Albert
DoB: 1973-12-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue DU 19 MARS 1962 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123490 753302686 @Company
@Persons
@UBO
@INPI
POMMERIE David, Albert
DoB: 1973-12-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue DU 19 MARS 1962 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128004 520890567 @Company
@Persons
@UBO
@INPI
BAGNOUD Sylvère, Charles, Albert
DoB: 1973-07-26
PoB: Fribourg SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Mermoz Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE
11144831 500207832 @Company
@Persons
@UBO
@INPI
KOSKAS David
DoB: 1973-05-19
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 boulevard Albert Camus 95200 Sarcelles FRANCE
11181056 799896402 @Company
@Persons
@UBO
@INPI
MONFORT Marc André Albert
DoB: 1973-09-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ariais 44480 Donges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181057 799896402 @Company
@Persons
@UBO
@INPI
MONFORT Marc André Albert
DoB: 1973-09-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Ariais 44480 Donges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278727 440265098 @Company
@Persons
@UBO
@INPI
HAMEL GOUVERNET Audrey
DoB: 1973-06-13
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PERE ALBERT 50580 PORTBAIL FRANCE
11455938 501412456 @Company
@Persons
@UBO
@INPI
RENOUF Juliette
DoB: 1973-06-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Albert Bessières 46100 Figeac FRANCE
11610710 802425082 @Company
@Persons
@UBO
@INPI
ARCURI Jean-François Albert Salvatore
DoB: 1973-02-24
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Bouchardière 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610711 802425082 @Company
@Persons
@UBO
@INPI
ARCURI Jean-François Albert Salvatore
DoB: 1973-02-24
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Bouchardière 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674796 812457281 @Company
@Persons
@UBO
@INPI
ARCURI Jean-François Albert Salvatore
DoB: 1973-02-24
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit la Bourchardière 42400 Saint-Chamond FRANCE
11834083 529989154 @Company
@Persons
@UBO
@INPI
XIMENES Sylvain, Albert
DoB: 1973-06-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Paul Arène Villa La Delmasse PRADET 83220 Le Pradet FRANCE
12010515 827932872 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry Albert Jean
DoB: 1973-01-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Royale 74000 Annecy France yes
@Cadastre
@Geotag
12010516 827932872 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry Albert Jean
DoB: 1973-01-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Royale 74000 Annecy France yes
@Cadastre
@Geotag
12246227 499166957 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Franck
DoB: 1973-02-07
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue ALBERT LAURENSON 92100 Boulogne-Billancourt FRANCE
12297204 811911197 @Company
@Persons
@UBO
@INPI
BARRETTE GUILLOT Sabine
DoB: 1973-11-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1bis Rue Albert Lecoq 94170 Le Perreux-sur-Marne FRANCE
12564571 522112895 @Company
@Persons
@UBO
@INPI
LEROUX Yann, Marius, Albert
DoB: 1973-03-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 rue de Cormeilles 27210 La Lande-saint-Léger FRANCE
12610720 819014663 @Company
@Persons
@UBO
@INPI
DELAMARRE Vincent, Henri, Albert
DoB: 1973-07-25
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 rue des Pinsons 95610 Eragny FRANCE
12728975 492657267 @Company
@Persons
@UBO
@INPI
PAIN Jean-François Gilles Albert
DoB: 1973-03-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Huardiere 50600 Saint-Hilaire-du-Harcouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728976 492657267 @Company
@Persons
@UBO
@INPI
PAIN Jean-François Gilles Albert
DoB: 1973-03-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Huardiere 50600 Saint-Hilaire-du-Harcouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035110 793382375 @Company
@Persons
@UBO
@INPI
ALVERNHE ALVERNHE-DABROWSKI Stéphany, Patricia, Joëlle
DoB: 1973-10-22
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Albert Camus 81400 Carmaux FRANCE
13209764 751896978 @Company
@Persons
@UBO
@INPI
MENDO ISABELLE
DoB: 1973-11-28
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Albert Roussel 94440 Santeny France
13789434 809775505 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Nicolas, Serge, Albert
DoB: 1973-04-20
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du Soleil -Rés les Ixoras 97354 Remire-Montjoly France
13793830 814559464 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE Guy Albert, Jean
DoB: 1973-11-24
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rivière Lézarde N° 1 97213 Gros morne France
14850502 478111982 @Company
@Persons
@UBO
@INPI
GERARD Remi
DoB: 1973-10-26
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE ALBERT LEBRUN 54140 JARVILLE LA MALGRANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14921451 478111982 @Company
@Persons
@UBO
@INPI
GERARD Remi
DoB: 1973-10-26
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE ALBERT LEBRUN 54140 JARVILLE LA MALGRANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15112641 478111982 @Company
@Persons
@UBO
@INPI
GERARD Remi
DoB: 1973-10-26
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE ALBERT LEBRUN 54140 JARVILLE LA MALGRANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479929 533668547 @Company
@Persons
@UBO
@INPI
SOYER Benoit Albert Andre
DoB: 1973-09-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Léon Vaudoyer 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16169364 390359156 @Company
@Persons
@UBO
@INPI
DELEBARRE Caroline Jeanine Annie Marie
DoB: 1973-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Albert Cuenin 59240 Dunkerque France yes
@Cadastre
@Geotag
16169365 390359156 @Company
@Persons
@UBO
@INPI
DELEBARRE Caroline Jeanine Annie Marie
DoB: 1973-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Albert Cuenin 59240 Dunkerque 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.