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 1974-05-17 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4324325 788602548 @Company
@Persons
@UBO
@INPI
ENNUYER Benoît Edmond Albert
DoB: 1974-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Jacobins 2100 Saint Quentin France
4324326 788602548 @Company
@Persons
@UBO
@INPI
ENNUYER Benoît Edmond Albert
DoB: 1974-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Jacobins 2100 Saint Quentin France
12144768 520833302 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Philippe Albert Rene
DoB: 1974-07-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Hoche 75008 Paris FRANCE
12498192 338826621 @Company
@Persons
@UBO
@INPI
VANCSIK Ioan
DoB: 1974-02-04
PoB: Oradéa ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Albert 1er 76600 Le Havre FRANCE
12712024 319961355 @Company
@Persons
@UBO
@INPI
DURODIE SANCHEZ BUXAREU Nancy Isabelle Marie
DoB: 1974-07-17
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Albert Einstein 44300 Nantes FRANCE
12916618 820935310 @Company
@Persons
@UBO
@INPI
KLEK Pascal
DoB: 1974-09-17
PoB: CHALONS SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue Albert Calmette 8300 Amagne France
13021666 497688028 @Company
@Persons
@UBO
@INPI
FOURRIER Frédéric Albert Jacques
DoB: 1974-10-02
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ANDRE LAUNAY 70400 HERICOURT FRANCE yes
@Cadastre
@Geotag
13021667 497688028 @Company
@Persons
@UBO
@INPI
FOURRIER Frédéric Albert Jacques
DoB: 1974-10-02
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ANDRE LAUNAY 70400 HERICOURT FRANCE yes
@Cadastre
@Geotag
13159830 808473136 @Company
@Persons
@UBO
@INPI
YAHOU Zina
DoB: 1974-02-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Einstein 93200 Saint-Denis France
13201085 330728403 @Company
@Persons
@UBO
@INPI
LAUNAY Thierry Albert
DoB: 1974-02-17
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Luttin 77580 Voulangis France
15221618 301792370 @Company
@Persons
@UBO
@INPI
DITSCH ZAGO Bernadette
DoB: 1935-10-05
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PAUL ALBERT 57100 THIONVILLE FRANCE
15574838 850739129 @Company
@Persons
@UBO
@INPI
MUNSCH Philippe, Albert, Alphonse
DoB: 1974-09-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Kintzheim 67730 Châtenois FRANCE
16151062 850419201 @Company
@Persons
@UBO
@INPI
MAUDUIT Christophe Eugène Albert
DoB: 1974-07-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 B Impasse de la Grande Cour VAUREAL 95490 Vauréal 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.