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 1980-04-08 found 240 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4911391 490418076 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4911392 490418076 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4927555 490411857 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4927556 490411857 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4971191 490420874 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4971197 490420874 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4971279 490391992 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4971280 490391992 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
5067721 490417144 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5067726 490417144 @Company
@Persons
@UBO
@INPI
HILAIRE Sophie
DoB: 1980-08-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089541 818290447 @Company
@Persons
@UBO
@INPI
PRALOIX Sylvain Marc Albert
DoB: 1980-08-07
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Bir Hakeim 69003 Lyon France yes
@Cadastre
@Geotag
5089542 818290447 @Company
@Persons
@UBO
@INPI
PRALOIX Sylvain Marc Albert
DoB: 1980-08-07
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Bir Hakeim 69003 Lyon France yes
@Cadastre
@Geotag
5564058 751631292 @Company
@Persons
@UBO
@INPI
BOUDELIER Nicolas Jean Albert
DoB: 1980-08-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Volettes Bat D 85620 Rocheservière France yes
@Cadastre
@Geotag
5900009 518600796 @Company
@Persons
@UBO
@INPI
CHAIB Abdelaziz
DoB: 1980-08-02
PoB: Ouled Khlouf Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Albert Thomas 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900011 518600796 @Company
@Persons
@UBO
@INPI
CHAIB Abdelaziz
DoB: 1980-08-02
PoB: Ouled Khlouf Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Albert Thomas 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5986811 449066208 @Company
@Persons
@UBO
@INPI
FLOCH Damien César Albert
DoB: 1980-08-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Luzeoch 29560 Telgruc Sur Mer France
6201717 824048649 @Company
@Persons
@UBO
@INPI
CHAMPEL Christophe Albert Charles
DoB: 1980-08-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Pinsons 89260 Perceneige FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6501964 814845327 @Company
@Persons
@UBO
@INPI
MUZEAU ROUX DE BADILHAC Foucauld Albert Marie
DoB: 1980-08-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 BIS Avenue de Saint Médard 33320 Eysines FRANCE
6501965 814845327 @Company
@Persons
@UBO
@INPI
MUZEAU ROUX DE BADILHAC Foucauld Albert Marie
DoB: 1980-08-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 BIS Avenue de Saint Médard 33320 Eysines FRANCE
6598094 818098733 @Company
@Persons
@UBO
@INPI
LABOUE Richard Serge Albert
DoB: 1980-08-23
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Peintres 89220 Bléneau FRANCE yes
@Cadastre
@Geotag
6599675 441803145 @Company
@Persons
@UBO
@INPI
DESRATS BARRAT Delphine Joséphine Raymonde
DoB: 1980-08-14
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Rue Albert Thuret 94550 Chevilly-Larue FRANCE
7313080 534445051 @Company
@Persons
@UBO
@INPI
DUNPHY IDOUI Heather, Lynn
DoB: 1980-08-17
PoB: Mississauga CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Albert Thomas 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7346619 301766085 @Company
@Persons
@UBO
@INPI
SANNINO Roland Albert
DoB: 1929-08-24
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE RES LE CHENAIE 34920 LE CRES FRANCE
7348342 825228281 @Company
@Persons
@UBO
@INPI
BORYS Rémy Hervé Philippe
DoB: 1980-08-17
PoB: 13201 Marseille 1 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue Albert Camus lotissement le Coulazou numéro 12 34660 Cournonterral FRANCE
9070818 793231747 @Company
@Persons
@UBO
@INPI
WABANT Gwenaëlle
DoB: 1980-08-12
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
484/4 rue Albert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9859216 821354875 @Company
@Persons
@UBO
@INPI
LOMPRE FLEURI Marine, Renée
DoB: 1980-08-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Albert 1er 83630 Aups FRANCE
10124530 306160086 @Company
@Persons
@UBO
@INPI
LORFANFANT Charles Albert Rene Jean
DoB: 1936-01-28
PoB: MALZEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN JACQUES ROUSSEAU 54130 SAINT MAX FRANCE
10146495 802869487 @Company
@Persons
@UBO
@INPI
PERTUS Julien, Yves, Albert
DoB: 1980-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 route de Pompey 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
10148933 318072386 @Company
@Persons
@UBO
@INPI
MERKEL Christian Albert Maurice
DoB: 1941-07-14
PoB: LE NEUBOURG (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ROGER MARX 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10773519 494987688 @Company
@Persons
@UBO
@INPI
DIEUDONNE Claire
DoB: 1980-08-14
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 COURS ALBERT THOMAS 69003 Lyon FRANCE yes
@Cadastre
@Geotag
10804245 561720939 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Mail Albert 1er 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926572 448808337 @Company
@Persons
@UBO
@INPI
SERVAN Thibault, Jean, Albert, Léopold
DoB: 1980-08-09
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Lancry 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
11250301 809296593 @Company
@Persons
@UBO
@INPI
CAURETTE Fabien Robert Albert
DoB: 1980-08-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Libération 2880 Bucy-le-Long France
12314189 824092852 @Company
@Persons
@UBO
@INPI
BOUZIANI Lotfi
DoB: 1980-08-05
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Albert Neveu CLAMART 92140 Clamart FRANCE
12931352 518943972 @Company
@Persons
@UBO
@INPI
SANS Frédéric Léon Albert
DoB: 1980-08-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Village 65220 Antin FRANCE yes
@Cadastre
@Geotag
12960041 452217789 @Company
@Persons
@UBO
@INPI
SANS Frédéric Léon Albert
DoB: 1980-08-05
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65220 Antin FRANCE
13054630 530191683 @Company
@Persons
@UBO
@INPI
MOL Nicolas François René Fernand
DoB: 1980-08-28
PoB: Soignies BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue Albert Thomas 81000 Albi FRANCE
13282121 316808716 @Company
@Persons
@UBO
@INPI
FOURQUET Claude Albert Sylvain
DoB: 1960-08-29
PoB: 64450 POMPS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64370 Pomps FRANCE
14211637 333007037 @Company
@Persons
@UBO
@INPI
LAMY Antoine, Marcel, Albert
DoB: 1980-08-28
PoB: Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Roussillon 97427 L'étang salé France yes
@Cadastre
@Geotag
14211638 333007037 @Company
@Persons
@UBO
@INPI
LAMY Antoine, Marcel, Albert
DoB: 1980-08-28
PoB: Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Roussillon 97427 L'étang salé 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.