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 1981-03-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887126 389435215 @Company
@Persons
@UBO
@INPI
BERNARD Vincent Raphaël Alban
DoB: 1981-10-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Chemin des Quarts 74370 Villaz France
3023756 393928999 @Company
@Persons
@UBO
@INPI
MAILLARD Alban
DoB: 1981-07-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Général Leclerc 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
3025197 316702489 @Company
@Persons
@UBO
@INPI
MAILLARD Alban
DoB: 1981-07-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Général Leclerc 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
3025198 316702489 @Company
@Persons
@UBO
@INPI
MAILLARD Alban
DoB: 1981-07-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Général Leclerc 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
3602035 530887710 @Company
@Persons
@UBO
@INPI
HENRY Julien Frédéric Alban
DoB: 1981-07-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint-Genest Les Colonnes d'Andréa 58000 Nevers France
4521642 400926085 @Company
@Persons
@UBO
@INPI
SAUVE GOUBIN Delphine, Pascale, Sophie
DoB: 1981-10-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chouannière 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521643 400926085 @Company
@Persons
@UBO
@INPI
SAUVE GOUBIN Delphine, Pascale, Sophie
DoB: 1981-10-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chouannière 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621309 423622018 @Company
@Persons
@UBO
@INPI
ALEXANDRE Alban Christian
DoB: 1981-10-09
PoB: VICHY (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JARGE 23270 ST DIZIER LES DOMAINES FRANCE
5169194 490630845 @Company
@Persons
@UBO
@INPI
ALBAN Nicolas
DoB: 1981-03-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Nicolas de Courson 60127 Morienval FRANCE
8214170 502120736 @Company
@Persons
@UBO
@INPI
DOMONT Alban
DoB: 1981-03-30
PoB: La Haye S Gravenhage Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin DE LA MORAINE 1162 Saint Prex Suisse yes
@Cadastre
@Geotag
9695606 424144160 @Company
@Persons
@UBO
@INPI
DELCROIX Alban
DoB: 1981-03-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Auguste Martin 44000 Nantes FRANCE yes
@Cadastre
@Geotag
9695607 424144160 @Company
@Persons
@UBO
@INPI
DELCROIX Alban
DoB: 1981-03-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Auguste Martin 44000 Nantes FRANCE yes
@Cadastre
@Geotag
11423397 501913206 @Company
@Persons
@UBO
@INPI
SPIROUX DE VENDOMOIS Alban
DoB: 1981-03-03
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard de la buffardiere 27000 Evreux FRANCE
13957693 828283085 @Company
@Persons
@UBO
@INPI
DA SILVA Vanessa, Angélique
DoB: 1981-07-29
PoB: 94046 Maisons-Alfort France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Navarin Saint-Alban 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14237801 789666831 @Company
@Persons
@UBO
@INPI
GAGLIARDI Julien, Alban
DoB: 1981-10-03
PoB: Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 chemin Stéphane Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14654052 444330641 @Company
@Persons
@UBO
@INPI
BERNARD Vincent Raphaël Alban
DoB: 1981-10-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Quarts 74370 Villaz France
15828531 817519259 @Company
@Persons
@UBO
@INPI
GOURRIER Geoffrey Frédérik Laurent
DoB: 1981-03-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Résidence des Sablons 73230 Saint-Alban-Leysse FRANCE
16192106 444330641 @Company
@Persons
@UBO
@INPI
BERNARD Vincent Raphaël Alban
DoB: 1981-10-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Quarts 74370 Villaz 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.