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 429369309 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507243 340846955 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
109/111 rue Victor Hugo 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691167 340846955 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
109/111 rue Victor Hugo 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1734698 351030200 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
109-111 rue Victor Hugo 92300 Levallois Perret France
2070411 414908624 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue de Miromesnil 75008 Paris France
3194505 399025089 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
109-111 Rue VICTOR HUGO Levallois-Perret 92300 Levallois-Perret FRANCE
12181066 784386070 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109-111 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE
12267152 429369309 @Company
@Persons
@UBO
@INPI
CHAMOIN Bruno
DoB: 1953-06-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DOMAINE DE BLACAILLOUX 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267153 429369309 @Company
@Persons
@UBO
@INPI
CHAMOIN Bruno
DoB: 1953-06-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE DE BLACAILLOUX 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267154 429369309 @Company
@Persons
@UBO
@INPI
CHEVRILLON Cyrille
DoB: 1953-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Du Carnivet 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267155 429369309 @Company
@Persons
@UBO
@INPI
NOURISSAT ROSENFELD Tatiana
DoB: 1969-01-03
PoB: Ixelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Square Lamartine 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267156 429369309 @Company
@Persons
@UBO
@INPI
LANGLOIS-MEURINNE Christian
DoB: 1944-12-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Quai Voltaire 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267157 429369309 @Company
@Persons
@UBO
@INPI
FAULQUIER Hubert
DoB: 1958-10-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Allée des Robichons 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267158 429369309 @Company
@Persons
@UBO
@INPI
DE PECHPEYROU COMMINCES DE GUITAUT Francois
DoB: 1970-05-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34BIS Rue DE LONGCHAMPS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267159 429369309 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
FAUBOURG DE L'ARCHE 11 ALLEE DE L'ARCHE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267160 429369309 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
FAUBOURG DE L'ARCHE 11 ALLEE DE L'ARCHE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283718 380365023 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
109-111 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12283719 380365023 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109-111 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12354721 342837861 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
109-111 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE
12354722 342837861 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109-111 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE
12427739 488524489 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
109-111 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE
12427740 488524489 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109-111 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE
14820444 351030200 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
109-111 rue Victor Hugo 92300 Levallois Perret France
15389777 348888520 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109-111 Rue Victor Hugo 92300 Levallois-Perret FRANCE
15393809 784386070 @Company
@Persons
@UBO
@INPI
ALBINGIA
DoB: 429369309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109-111 Rue Victor Hugo 92300 Levallois-Perret 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.