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 1970-04-21 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122540 331963892 @Company
@Persons
@UBO
@INPI
GRAZELIE Alban
DoB: 1970-04-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE DE LA COURONNE 49330 SCEAUX D ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
122541 331963892 @Company
@Persons
@UBO
@INPI
GRAZELIE Alban
DoB: 1970-04-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 PLACE DE LA COURONNE 49330 SCEAUX D ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
904748 399092097 @Company
@Persons
@UBO
@INPI
ALBAN Olivier Thierry
DoB: 1970-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Ferdinand de Lesseps 66280 Saleilles France
3221829 384935185 @Company
@Persons
@UBO
@INPI
GASCHIGNARD Thomas Alban Marie Samuel
DoB: 1970-10-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Leon Blum 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359884 529077042 @Company
@Persons
@UBO
@INPI
LEBRUN David
DoB: 1970-08-30
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Champs 73220 Saint-Alban-des-Hurtières FRANCE
3374820 453460339 @Company
@Persons
@UBO
@INPI
PICCOLO Michel
DoB: 1970-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue du Mont Alban 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3489952 808535751 @Company
@Persons
@UBO
@INPI
GRANDEL Alban
DoB: 1970-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Résidence Le Petit Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
3863117 423705656 @Company
@Persons
@UBO
@INPI
ALBAN Olivier
DoB: 1970-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Ferdinand de Lesseps 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509146 390063667 @Company
@Persons
@UBO
@INPI
BEUNEL Denis Pierrick
DoB: 1970-04-21
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GRANDS HAMBOURS 22400 ST ALBAN FRANCE
4533627 523340982 @Company
@Persons
@UBO
@INPI
BEUNEL Denis Pierrick
DoB: 1970-04-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse des Grands Hambours 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
4541513 453540908 @Company
@Persons
@UBO
@INPI
BEUNEL Denis Pierrick
DoB: 1970-04-21
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GRANDS HAMBOURS 22400 ST ALBAN FRANCE
4837890 519423529 @Company
@Persons
@UBO
@INPI
POUSSET-BOUGERE Alban Thierry Marie
DoB: 1970-07-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Sauze 69160 Tassin-la-Demi-Lune France
4904805 534544630 @Company
@Persons
@UBO
@INPI
POUSSET-BOUGERE Alban Thierry Marie
DoB: 1970-07-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée du Sauze 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4904806 534544630 @Company
@Persons
@UBO
@INPI
POUSSET-BOUGERE Alban Thierry Marie
DoB: 1970-07-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Sauze 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4908256 445291313 @Company
@Persons
@UBO
@INPI
POUSSET BOUGERE Alban
DoB: 1970-07-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Sauze 69160 Tassin-la-Demi-Lune France
5859525 437568363 @Company
@Persons
@UBO
@INPI
BRUNET-MANQUAT-MANOZ Richard André
DoB: 1970-05-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin Au Pré 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
7302359 479555187 @Company
@Persons
@UBO
@INPI
THERIAT Alban Denis Bernard
DoB: 1970-08-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Châlons 51240 Saint-Germain-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7302360 479555187 @Company
@Persons
@UBO
@INPI
THERIAT Alban Denis Bernard
DoB: 1970-08-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Châlons 51240 Saint-Germain-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364787 424387041 @Company
@Persons
@UBO
@INPI
SWIETLICKI David Claude
DoB: 1970-12-29
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1369 Rue Saint Alban 42153 Riorges FRANCE
9150988 503344400 @Company
@Persons
@UBO
@INPI
DELFORGE Alban
DoB: 1970-04-21
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Rond d'Orléans 2300 Chauny France
9661967 523555951 @Company
@Persons
@UBO
@INPI
BREILLAT Jean-Christophe Paul Maurice
DoB: 1970-08-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Villemur 31140 Saint-Alban FRANCE
9661968 523555951 @Company
@Persons
@UBO
@INPI
BREILLAT Jean-Christophe Paul Maurice
DoB: 1970-08-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Villemur 31140 Saint-Alban FRANCE
10295516 432216703 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10295517 432216703 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10315206 410905038 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE
10315208 410905038 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE
10315324 510759921 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10315325 510759921 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10316131 307918201 @Company
@Persons
@UBO
@INPI
PRATA BARATA DA COSTA Elisabeth
DoB: 1970-02-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Rue du Granier 73230 Saint-Alban-Leysse FRANCE
10623044 387320328 @Company
@Persons
@UBO
@INPI
PAYEN Raphael Kleber Georges
DoB: 1970-06-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHAMPEL 7000 Saint-Julien-en-Saint-Alban France
10730719 425023355 @Company
@Persons
@UBO
@INPI
DIETRICH Alban
DoB: 1970-04-22
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LOUIS BROUCHIER APPARTEMENT 21 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10730720 425023355 @Company
@Persons
@UBO
@INPI
DIETRICH Alban
DoB: 1970-04-22
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue LOUIS BROUCHIER APPARTEMENT 21 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
12372480 333432862 @Company
@Persons
@UBO
@INPI
POUSSET-BOUGERE Alban
DoB: 1970-07-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Sauze 69160 Tassin-la-Demi-Lune FRANCE yes
@Cadastre
@Geotag
12588230 538755935 @Company
@Persons
@UBO
@INPI
ANFRAY Alban, Jean-Pierre, Louis
DoB: 1970-12-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Sacha Guitry 76420 Bihorel FRANCE
12687282 494402860 @Company
@Persons
@UBO
@INPI
MATHIEU David
DoB: 1970-12-14
PoB: 48103 MONTRODAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tourra Avenue du Malzieu 48120 ST ALBAN SUR LIMAGNOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687283 494402860 @Company
@Persons
@UBO
@INPI
MATHIEU David
DoB: 1970-12-14
PoB: 48103 MONTRODAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tourra Avenue du Malzieu 48120 ST ALBAN SUR LIMAGNOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13032878 391403383 @Company
@Persons
@UBO
@INPI
ENJALBERT Annie Marie-Louise
DoB: 1970-01-16
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue d'Albi 81250 Alban FRANCE
13623108 809705049 @Company
@Persons
@UBO
@INPI
DEREPAS Alban, Emmanuel
DoB: 1970-11-21
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue des Échoppes 33600 Pessac FRANCE
15619405 399092097 @Company
@Persons
@UBO
@INPI
ALBAN Olivier Thierry
DoB: 1970-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Ferdinand de Lesseps 66280 Saleilles France
15886983 399092097 @Company
@Persons
@UBO
@INPI
ALBAN Olivier Thierry
DoB: 1970-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Ferdinand de Lesseps 66280 Saleilles France
15995274 399092097 @Company
@Persons
@UBO
@INPI
ALBAN Olivier Thierry
DoB: 1970-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Ferdinand de Lesseps 66280 Saleilles 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.