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 1966-04-12 found 520 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5572089 304817281 @Company
@Persons
@UBO
@INPI
BREGEON MAUDET SARL
DoB: 400763678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Johannes Gutenberg ZI du Bois Joly 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387890 790688824 @Company
@Persons
@UBO
@INPI
LECLERC Pascal Claude Robert
DoB: 1966-12-04
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Albert Lebrun 54620 Beuveille France yes
@Cadastre
@Geotag
10594019 439305806 @Company
@Persons
@UBO
@INPI
CHEYNET Serge Herve Albert
DoB: 1966-12-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Saint-Pierre 7400 Le Teil France
10597177 800990608 @Company
@Persons
@UBO
@INPI
CHEYNET Serge Hervé Albert
DoB: 1966-12-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
81 Rue de la République 7400 Le Teil France
10773290 823428438 @Company
@Persons
@UBO
@INPI
VALDY Christophe
DoB: 1966-12-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Avenue Roi Albert Le Champfleuri 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10800827 818155228 @Company
@Persons
@UBO
@INPI
TALLON Karim Ferrer Emile
DoB: 1966-12-01
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Paul Carette 2800 Vendeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033499 407697374 @Company
@Persons
@UBO
@INPI
LOURDELLE Didier
DoB: 1966-12-22
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201/27 D'ALLEE ALBERT CAMUS 59500 DOUAI FRANCE
11278427 448496919 @Company
@Persons
@UBO
@INPI
LEMENAND Bruno Marcel Albert
DoB: 1966-12-29
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DE L'AVENIR CARENTAN 50500 CARENTAN FRANCE yes
@Cadastre
@Geotag
11291586 478432586 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1966-12-11
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Père Albert 50580 Portbail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291587 478432586 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1966-12-11
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Père Albert 50580 Portbail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11319890 507551869 @Company
@Persons
@UBO
@INPI
VAUCHY Florian Albert François
DoB: 1966-12-14
PoB: 25348 Longevilles-Mont-d'Or (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
752 LE GRINGALET 39130 Barésia-sur-l'Ain France yes
@Cadastre
@Geotag
11319891 507551869 @Company
@Persons
@UBO
@INPI
VAUCHY Florian Albert François
DoB: 1966-12-14
PoB: 25348 Longevilles-Mont-d'Or (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
752 LE GRINGALET 39130 Barésia-sur-l'Ain France yes
@Cadastre
@Geotag
11334470 513643999 @Company
@Persons
@UBO
@INPI
VAUCHY Florian Albert François
DoB: 1966-12-14
PoB: 25348 Longevilles-Mont-d'Or (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
752 LE GRINGALET 39130 Barésia-sur-l'Ain France
11961224 753232453 @Company
@Persons
@UBO
@INPI
BUREAU COCHAUX Brigitte
DoB: 1966-12-11
PoB: Binche Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A Avenue Albert 1er 7022 Harveng Belgique yes
@Cadastre
@Geotag
11961225 753232453 @Company
@Persons
@UBO
@INPI
BUREAU COCHAUX Brigitte
DoB: 1966-12-11
PoB: Binche Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Avenue Albert 1er 7022 Harveng Belgique yes
@Cadastre
@Geotag
12246228 499166957 @Company
@Persons
@UBO
@INPI
GENIN LOUIS-VICTOR Sonia
DoB: 1966-12-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue ALBERT LAURENSON 92100 Boulogne-Billancourt FRANCE
12700699 515102077 @Company
@Persons
@UBO
@INPI
GOUTAL Philippe Frank
DoB: 1966-12-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Stade Albert Bossard Saint-Romphaire 50750 Bourgvallées FRANCE
12700700 515102077 @Company
@Persons
@UBO
@INPI
GOUTAL Philippe Frank
DoB: 1966-12-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Stade Albert Bossard Saint-Romphaire 50750 Bourgvallées FRANCE
15506185 420002354 @Company
@Persons
@UBO
@INPI
BURLAT Pierre Yves Albert
DoB: 1966-12-19
PoB: LYON 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Passage des Pacôts 73100 Aix-les-Bains FRANCE
15885026 790449318 @Company
@Persons
@UBO
@INPI
TRANCART Valère Maurice
DoB: 1966-03-04
PoB: 80016 Albert (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1127 Rue de la République La Molière d'Aval 80410 Cayeux-sur-Mer 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.