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 ALBAN 1946-03-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3938983 400501417 @Company
@Persons
@UBO
@INPI
DURANDET TARDIF Daniele Pierrette Yvette
DoB: 1946-07-10
PoB: LA BAULE ESCOUBLAC (LOIRE ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENE BEL SOLE 104 AVENUE DU MONT ALBAN 6000 NICE FRANCE
5112855 432761583 @Company
@Persons
@UBO
@INPI
BRUNEL Pierre Antoine
DoB: 1946-03-21
PoB: 07205 Saint-Alban-d'Ay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Lavandou 69720 Saint-Laurent-de-Mure France
6465533 500442579 @Company
@Persons
@UBO
@INPI
GERAIRE
DoB: 353521503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
226 Cours DE LA SOMME 33800 Bordeaux FRANCE
6478244 353521503 @Company
@Persons
@UBO
@INPI
BACOU LAFARGUE Georgette
DoB: 1946-08-03
PoB: 01331 Saint-Alban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mata 33170 Gradignan FRANCE
9388603 348948878 @Company
@Persons
@UBO
@INPI
GORREL Alain
DoB: 1946-03-13
PoB: 38352 ST ALBAN DE ROCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES SABLES BLANCS - BAT. D4 - 4 PLACE LOUISE MICHEL CONCARNEAU 29900 CONCARNEAU FRANCE
10132127 422168419 @Company
@Persons
@UBO
@INPI
RECOUVREUX Alban
DoB: 1946-02-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DES CHENES 54500 VANDOEUVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252921 428297246 @Company
@Persons
@UBO
@INPI
DIDIER Robert
DoB: 1946-07-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Chemin des Vignes 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
11405450 448260281 @Company
@Persons
@UBO
@INPI
HENRY Jean-Marie Gerard Alban
DoB: 1946-09-28
PoB: PONT L'EVEQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47-49 Rue Franklin Roosevelt 27000 Evreux FRANCE yes
@Cadastre
@Geotag
12947896 432503225 @Company
@Persons
@UBO
@INPI
PUJO Francis Jean Alban
DoB: 1946-03-01
PoB: 65412 SAUVETERRE 65 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65700 SAUVETERRE FRANCE
13271027 380171173 @Company
@Persons
@UBO
@INPI
BARRUE Alban
DoB: 1946-03-31
PoB: LACOMMANDE (64)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LACOMMANDE 64360 MONEIN FRANCE
13271028 380171173 @Company
@Persons
@UBO
@INPI
MALAPESSE
DoB: 315905927
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LACOMMANDE 64360 MONEIN FRANCE
13344627 435398623 @Company
@Persons
@UBO
@INPI
ALBAN Jean-Claude
DoB: 1946-03-05
PoB: 01337 Saint-Bénigne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Pas de Bouquet 84330 Saint-Hippolyte-le-Graveyron FRANCE yes
@Cadastre
@Geotag
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.