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 1963-04-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3382929 478205164 @Company
@Persons
@UBO
@INPI
LAUDOYER Yves
DoB: 1963-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Bis Boulevard du Mont Alban 6300 Nice FRANCE
3450086 494151152 @Company
@Persons
@UBO
@INPI
KAISER Jean-Charles André
DoB: 1963-03-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue du Mont Alban c/o Mr et Mme JANVIER Résidence Royal Bay 6300 Nice FRANCE
3450087 494151152 @Company
@Persons
@UBO
@INPI
KAISER Jean-Charles André
DoB: 1963-03-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue du Mont Alban c/o Mr et Mme JANVIER Résidence Royal Bay 6300 Nice FRANCE
8030281 517615035 @Company
@Persons
@UBO
@INPI
CAUBEL Gilles Alban Louis
DoB: 1963-01-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Aubépines 37510 Ballan-Miré France
8346438 823722350 @Company
@Persons
@UBO
@INPI
FAURE BARTHELEMY Isabelle
DoB: 1963-05-20
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Alban 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8346439 823722350 @Company
@Persons
@UBO
@INPI
FAURE BARTHELEMY Isabelle
DoB: 1963-05-20
PoB: AGADIR MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Saint Alban 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8356121 790118319 @Company
@Persons
@UBO
@INPI
FAURE BARTHELEMY Isabelle
DoB: 1963-05-20
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint-Alban 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8356122 790118319 @Company
@Persons
@UBO
@INPI
FAURE BARTHELEMY Isabelle
DoB: 1963-05-20
PoB: AGADIR MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Saint-Alban 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8363214 440326478 @Company
@Persons
@UBO
@INPI
FAURE BARTHELEMY Isabelle
DoB: 1963-05-20
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Alban 42300 Roanne FRANCE
10117677 813392248 @Company
@Persons
@UBO
@INPI
COLLONGE Alban
DoB: 1963-01-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Montet 54740 Xirocourt FRANCE yes
@Cadastre
@Geotag
10137381 388590994 @Company
@Persons
@UBO
@INPI
COLLONGE Alban
DoB: 1963-01-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Montet 54740 Xirocourt FRANCE yes
@Cadastre
@Geotag
10270478 491109732 @Company
@Persons
@UBO
@INPI
BAUQUIS Laurence Suzanne
DoB: 1963-07-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue de l'Avenir 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10270479 491109732 @Company
@Persons
@UBO
@INPI
BAUQUIS Laurence Suzanne
DoB: 1963-07-20
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 Avenue de l'Avenir 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10858337 383978707 @Company
@Persons
@UBO
@INPI
ALBAN COUTURIER Sylvie
DoB: 1963-04-20
PoB: Grièges 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 chemin de Montagnat 1290 Saint-Jean-sur-Veyle FRANCE
11337548 447486994 @Company
@Persons
@UBO
@INPI
AULON Alban Valéry
DoB: 1963-10-21
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De La Gravière 39380 Ounans France
11643250 422097683 @Company
@Persons
@UBO
@INPI
TEYSSIER Didier Joseph René
DoB: 1963-06-23
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Mas Quartier Chaliac 7000 Saint-Julien-en-Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044949 350237574 @Company
@Persons
@UBO
@INPI
DE LA PAZ SUC Sabine Yvette Marie
DoB: 1963-03-20
PoB: ST AFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BERTAL" PAULINET 81250 ALBAN 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.