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 1957-05-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843526 421917790 @Company
@Persons
@UBO
@INPI
FREZEFOND BERNARD
DoB: 1957-02-28
PoB: 46309 Souillac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Bosquets 31140 Saint-Alban France
843527 421917790 @Company
@Persons
@UBO
@INPI
FREZEFOND BERNARD
DoB: 1957-02-28
PoB: 46309 Souillac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Bosquets 31140 Saint-Alban France
1500014 428045389 @Company
@Persons
@UBO
@INPI
MONNIER Pierre
DoB: 1957-02-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 chemin de Gattazfer 38300 SAINT ALBAN DE ROCHE FRANCE
1981950 477829253 @Company
@Persons
@UBO
@INPI
Fisson Jaubert d'Aubry de Puymorin Alban
DoB: 1957-07-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis rue Ballu 75009 Paris France yes
@Cadastre
@Geotag
1981951 477829253 @Company
@Persons
@UBO
@INPI
Fisson Jaubert d'Aubry de Puymorin Alban
DoB: 1957-07-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis rue Ballu 75009 Paris France yes
@Cadastre
@Geotag
2396632 415129758 @Company
@Persons
@UBO
@INPI
Fisson Jaubert D'aubry De Puymorin De Puymorin Alban
DoB: 1957-07-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis rue Ballu 75009 Paris France
2598995 422240465 @Company
@Persons
@UBO
@INPI
GOMBAULT FERE Lisiane
DoB: 1957-05-17
PoB: 02013 Amifontaine (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN A VENT 7790 Saint-Alban-d'Ay France
3113766 821963956 @Company
@Persons
@UBO
@INPI
EVESQUE Jean-Luc Georges
DoB: 1957-02-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Chapelle Bois de Saint Alban 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3513024 800352957 @Company
@Persons
@UBO
@INPI
BINDELLI Alban
DoB: 1957-03-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 G Impasse des Vautes Résidence Blue Marine 83320 Carqueiranne FRANCE
4496707 511471963 @Company
@Persons
@UBO
@INPI
FROMONT CROLAIS Giselle Bernadette Thérèse
DoB: 1957-01-13
PoB: 22273 ST ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Venelles 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496708 511471963 @Company
@Persons
@UBO
@INPI
FROMONT CROLAIS Giselle Bernadette Thérèse
DoB: 1957-01-13
PoB: 22273 ST ALBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin des Venelles 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500488 352952527 @Company
@Persons
@UBO
@INPI
MICHELET Gilles
DoB: 1957-10-02
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. ROMAIN SAINT ALBAN 22400 LAMBALLE FRANCE
5061077 751369356 @Company
@Persons
@UBO
@INPI
ALBAN Brigitte
DoB: 1957-05-02
PoB: 01457 Vonnas (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Tour du Pin 69004 Lyon France yes
@Cadastre
@Geotag
8165302 351353198 @Company
@Persons
@UBO
@INPI
SERRES MASAT Françoise Marie Andree
DoB: 1957-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DES MESANGES - Saint ALBAN 31140 Saint-Alban France
8659219 328286596 @Company
@Persons
@UBO
@INPI
PROVOST Catherine
DoB: 1957-02-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue du Mont Alban 6000 Nice FRANCE yes
@Cadastre
@Geotag
9437887 420991135 @Company
@Persons
@UBO
@INPI
BENET DOUCET Véronique Marcelle
DoB: 1957-07-03
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de Saint-Alban 38200 Vienne France
9440715 380985473 @Company
@Persons
@UBO
@INPI
CHAIZE Daniel André
DoB: 1957-01-02
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Rhône 38370 Saint-Alban-du-Rhône France
9489835 531040988 @Company
@Persons
@UBO
@INPI
LEDOUX Jean-Yves André
DoB: 1957-11-02
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Montée du Château 38080 Saint-Alban-de-Roche France
10606392 447546706 @Company
@Persons
@UBO
@INPI
ROUSSON ROTHE Solange
DoB: 1957-08-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROMAGNIEUX 7790 Saint-Alban-d'Ay France yes
@Cadastre
@Geotag
10621472 818026924 @Company
@Persons
@UBO
@INPI
TALAGRAND Max Henri Urbain Jean
DoB: 1957-04-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
430 Chemin de Chavetourte 7120 Saint-Alban-Auriolles France
10766124 804805034 @Company
@Persons
@UBO
@INPI
HAUTCOEUR QUERE Nicole
DoB: 1957-02-25
PoB: 59365 Louvroil (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue du Mont Alban 6300 Nice FRANCE
12684992 408080778 @Company
@Persons
@UBO
@INPI
CRUEIZE TEISSANDIER Agnes
DoB: 1957-02-10
PoB: FONTANS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU FOIRAIL 48120 ST ALBAN SUR LIMAGNOLE FRANCE
12690291 442967659 @Company
@Persons
@UBO
@INPI
CRUEIZE TEISSANDIER Agnes
DoB: 1957-02-10
PoB: FONTANS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA MAIRIE 48120 ST ALBAN SUR LIMAGNOLE FRANCE
12693595 488724733 @Company
@Persons
@UBO
@INPI
TUFFERY BONICEL Marie-France
DoB: 1957-06-24
PoB: 48132 ST ALBAN SUR LIMAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lueysse 48500 LAVAL DU TARN FRANCE
15905903 492826417 @Company
@Persons
@UBO
@INPI
EVESQUE Jean-Luc Georges
DoB: 1957-02-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Saint-Alban Chemin de la Chapelle 30340 Saint-Privat-des-Vieux FRANCE yes
@Cadastre
@Geotag
16126286 844920058 @Company
@Persons
@UBO
@INPI
BIANCU Eva Marie Thérèse
DoB: 1957-02-18
PoB: Tunis Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
230 Rue des Eglantiers 73230 Saint-Alban-Leysse 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.