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 1959-10-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3118409 385032172 @Company
@Persons
@UBO
@INPI
AUBANIAC Daniel Laurent Alban
DoB: 1959-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Petouses 13800 Istres France yes
@Cadastre
@Geotag
3354897 811601137 @Company
@Persons
@UBO
@INPI
BECCHETTI Nazzareno Jean
DoB: 1959-10-04
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue du Mont Alban Le Castellino Saint Jacques 6300 Nice FRANCE yes
@Cadastre
@Geotag
3376802 828219790 @Company
@Persons
@UBO
@INPI
BECCHETTI Nazzareno Jean
DoB: 1959-10-04
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue du Mont Alban Le castellino Saint Jacques 6300 Nice FRANCE yes
@Cadastre
@Geotag
3389817 428702625 @Company
@Persons
@UBO
@INPI
GIUGLARIS Bruno Christian Francois
DoB: 1959-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU MONT ALBAN 6300 Nice FRANCE
3801396 501491328 @Company
@Persons
@UBO
@INPI
PEREZ Michel Hilaire François
DoB: 1959-12-24
PoB: 31467 Saint-Alban (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard de la Jetée 66140 Canet-en-Roussillon France
4495587 312610926 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Francis
DoB: 1959-05-08
PoB: 22273 SAINT ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLODOUAN SAINT PABU 22430 ERQUY FRANCE yes
@Cadastre
@Geotag
5777655 827853987 @Company
@Persons
@UBO
@INPI
OU-RABAH Fouad
DoB: 1959-03-07
PoB: 48132 Saint-Alban-Sur-Limagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bichette 47360 Prayssas FRANCE
6219204 828127258 @Company
@Persons
@UBO
@INPI
ALBAN TISSIER Annie Michèle
DoB: 1959-10-04
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Henri Pelle 77830 Valence-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219205 828127258 @Company
@Persons
@UBO
@INPI
ALBAN TISSIER Annie Michèle
DoB: 1959-10-04
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Henri Pelle 77830 Valence-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209135 380692285 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 boulevard Gassendi 4100 Manosque FRANCE
7447330 502688161 @Company
@Persons
@UBO
@INPI
MONTGILBERT Yannick Marius
DoB: 1959-05-10
PoB: 48132 Saint-Alban-Sur-Limagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Aire 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7447331 502688161 @Company
@Persons
@UBO
@INPI
MONTGILBERT Yannick Marius
DoB: 1959-05-10
PoB: 48132 Saint-Alban-Sur-Limagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de l'Aire 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7448345 344463658 @Company
@Persons
@UBO
@INPI
MONTGILBERT Yannick Marius
DoB: 1959-05-10
PoB: 48132 ST ALBAN SUR LIMAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de l'Aire 34680 Saint-Georges-d'Orques FRANCE
8151045 383066115 @Company
@Persons
@UBO
@INPI
SAULNERON Gerald Philippe
DoB: 1959-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Rue du 11 Novembre 31140 Saint-Alban France
8151046 383066115 @Company
@Persons
@UBO
@INPI
SAULNERON Gerald Philippe
DoB: 1959-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue du 11 Novembre 31140 Saint-Alban France
8151047 383066115 @Company
@Persons
@UBO
@INPI
SAULNERON Gerald Philippe
DoB: 1959-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du 11 Novembre 31140 Saint-Alban France
8231525 432984748 @Company
@Persons
@UBO
@INPI
SAULNERON Gerald
DoB: 1959-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 11 Novembre 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231526 432984748 @Company
@Persons
@UBO
@INPI
SAULNERON Gerald
DoB: 1959-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du 11 Novembre 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8292978 492795489 @Company
@Persons
@UBO
@INPI
RIOS COQUELLE Maria De Los Dolores
DoB: 1959-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Acacias 31140 Saint-Alban France
9445095 527760037 @Company
@Persons
@UBO
@INPI
TUNESI Luc Jean
DoB: 1959-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9446601 424185080 @Company
@Persons
@UBO
@INPI
CORAT Noel
DoB: 1959-10-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route NATIONALE 6 38080 Saint-Alban-de-Roche France
9446602 424185080 @Company
@Persons
@UBO
@INPI
CORAT Noel
DoB: 1959-10-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route NATIONALE 6 38080 Saint-Alban-de-Roche France
9454514 423139955 @Company
@Persons
@UBO
@INPI
CORAT Noel
DoB: 1959-10-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 6 La Grive 38080 Saint-Alban-de-Roche France
9467225 383546884 @Company
@Persons
@UBO
@INPI
TUNESI Luc
DoB: 1959-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Combes 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9474643 489981811 @Company
@Persons
@UBO
@INPI
MARY Luc Roger
DoB: 1959-03-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-ALBAN DE VAREZE 38150 Vernioz France
9474644 489981811 @Company
@Persons
@UBO
@INPI
MARY Luc Roger
DoB: 1959-03-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT-ALBAN DE VAREZE 38150 Vernioz France
9481526 519532105 @Company
@Persons
@UBO
@INPI
TUNESI Luc Jean
DoB: 1959-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9481527 519532105 @Company
@Persons
@UBO
@INPI
TUNESI Luc Jean
DoB: 1959-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9484470 713620011 @Company
@Persons
@UBO
@INPI
TUNESI Luc
DoB: 1959-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Route de Combe 38080 Saint-Alban-de-Roche France
10270088 801186032 @Company
@Persons
@UBO
@INPI
CASTELLO MAURIZI Nunzia
DoB: 1959-09-15
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement le Perron 73610 Saint-Alban-de-Montbel FRANCE yes
@Cadastre
@Geotag
10618982 443176185 @Company
@Persons
@UBO
@INPI
HUREZ Patrick Jean Michel
DoB: 1959-01-29
PoB: 62637 Oignies (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE ROCHAS 7120 Saint-Alban-Auriolles France
12600033 814364097 @Company
@Persons
@UBO
@INPI
PELEGRY Vincent
DoB: 1959-11-25
PoB: 48132 Saint-Alban-Sur-Limagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
421 rue du Bosc aux Moines 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695387 412842981 @Company
@Persons
@UBO
@INPI
MATHIEU Robin Nicolas
DoB: 1959-03-17
PoB: 48132 ST ALBAN SUR LIMAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mende 48120 Saint-Alban-Sur-Limagnole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695388 412842981 @Company
@Persons
@UBO
@INPI
MATHIEU Robin Nicolas
DoB: 1959-03-17
PoB: 48132 ST ALBAN SUR LIMAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Mende 48120 Saint-Alban-Sur-Limagnole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038360 491504973 @Company
@Persons
@UBO
@INPI
PUECH BONNET Sylvie Germaine Yvonne
DoB: 1959-10-23
PoB: 81003 ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 CHEMIN DE RUDEL 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13038361 491504973 @Company
@Persons
@UBO
@INPI
PUECH BONNET Sylvie Germaine Yvonne
DoB: 1959-10-23
PoB: 81003 ALBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 CHEMIN DE RUDEL 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13046326 404096307 @Company
@Persons
@UBO
@INPI
PUECH BONNET Sylvie Germaine Yvonne
DoB: 1959-10-23
PoB: ALBAN (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEULAC SENOUILLAC 81600 GAILLAC FRANCE
13052840 491448056 @Company
@Persons
@UBO
@INPI
ROUSTIT Jean-Pierre Gabriel Yves
DoB: 1959-03-12
PoB: 81077 Curvalle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Ladrech 81250 Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052841 491448056 @Company
@Persons
@UBO
@INPI
ROUSTIT Jean-Pierre Gabriel Yves
DoB: 1959-03-12
PoB: 81077 Curvalle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Ladrech 81250 Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13628721 534061478 @Company
@Persons
@UBO
@INPI
CHAPUSY Yvelise Antoinette
DoB: 1959-02-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Rue des Chaux 7790 Saint-Alban-d'Ay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13628722 534061478 @Company
@Persons
@UBO
@INPI
CHAPUSY Yvelise Antoinette
DoB: 1959-02-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 Rue des Chaux 7790 Saint-Alban-d'Ay 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.