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 ALBANE 1970-04-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945005 517498259 @Company
@Persons
@UBO
@INPI
DESCOURS THEVENIN Albane Hélène Marie
DoB: 1970-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Maréchal de Saxe 69006 Lyon France
1713746 439820150 @Company
@Persons
@UBO
@INPI
Hardy Albane
DoB: 1970-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 avenue de Saussaies 78510 Triel sur seine France
1763389 822895520 @Company
@Persons
@UBO
@INPI
Beauville Albane
DoB: 1970-02-12
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Souffroy 75017 Paris France
1865246 394150791 @Company
@Persons
@UBO
@INPI
FOURLEGNIE GARIN ALBANE ISABELLE ADRIENNE
DoB: 1970-02-27
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Henri Barbusse 75005 Paris France
2320240 529108037 @Company
@Persons
@UBO
@INPI
ALBANE Chakir Mohamed Lamine
DoB: 1970-04-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 94600 Choisy le roi France
2634660 451418420 @Company
@Persons
@UBO
@INPI
BAUDOT COUTAZ-REPLAND Albane
DoB: 1970-05-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Domaine des Risées 26600 La Roche-de-Glun France
3043790 511135071 @Company
@Persons
@UBO
@INPI
LEVIEUX Albane Annie
DoB: 1970-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Broussan 30600 Vauvert France
3045142 434701157 @Company
@Persons
@UBO
@INPI
LEVIEUX Albane Annie
DoB: 1970-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Broussan 30600 Vauvert France
3100750 483884060 @Company
@Persons
@UBO
@INPI
LEVIEUX Albane Annie Mickaëlle
DoB: 1970-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Broussan 30600 Vauvert France yes
@Cadastre
@Geotag
3100751 483884060 @Company
@Persons
@UBO
@INPI
LEVIEUX Albane Annie Mickaëlle
DoB: 1970-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Broussan 30600 Vauvert France yes
@Cadastre
@Geotag
3532174 403054109 @Company
@Persons
@UBO
@INPI
DE SLIZEWICZ DUC Albane
DoB: 1970-12-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard des Belges 69006 Lyon FRANCE yes
@Cadastre
@Geotag
5027306 517498259 @Company
@Persons
@UBO
@INPI
DESCOURS THEVENIN Albane Hélène Marie
DoB: 1970-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Avenue MARÉCHAL DE SAXE 69006 Lyon France
5830085 533357141 @Company
@Persons
@UBO
@INPI
JACQUOT Alexia Albane Carine
DoB: 1970-08-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin du Reteur 38410 Vaulnaveys-le-Haut France
5830087 533357141 @Company
@Persons
@UBO
@INPI
JACQUOT Alexia Albane Carine
DoB: 1970-08-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin du Reteur 38410 Vaulnaveys-le-Haut France
5923671 533305413 @Company
@Persons
@UBO
@INPI
JACQUOT Alexia Albane Karine
DoB: 1970-08-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin du Reteur 38410 Vaulnaveys-le-Haut France
5923673 533305413 @Company
@Persons
@UBO
@INPI
JACQUOT Alexia Albane Karine
DoB: 1970-08-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin du Reteur 38410 Vaulnaveys-le-Haut France
6092562 477491583 @Company
@Persons
@UBO
@INPI
SAVARY LECLEVE SAVARY-LECLEVE Virginie Albane Martine
DoB: 1970-07-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Frère Louis 44200 Nantes France yes
@Cadastre
@Geotag
8552112 349932103 @Company
@Persons
@UBO
@INPI
DELIRY DUCLOS Albane, Jacqueline, Dominique
DoB: 1970-03-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la République 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8910755 793707803 @Company
@Persons
@UBO
@INPI
PINETON DE CHAMBRUN Briséis, Albane, Charlotte, Blanche
DoB: 1970-08-29
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantelou 35630 La Chapelle-Chaussée FRANCE yes
@Cadastre
@Geotag
8910756 793707803 @Company
@Persons
@UBO
@INPI
PINETON DE CHAMBRUN Briséis, Albane, Charlotte, Blanche
DoB: 1970-08-29
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chantelou 35630 La Chapelle-Chaussée FRANCE yes
@Cadastre
@Geotag
9389627 819736976 @Company
@Persons
@UBO
@INPI
BURELLER DATAVERA Albane, Nicole, Marcelle
DoB: 1970-02-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Reims 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9389628 819736976 @Company
@Persons
@UBO
@INPI
BURELLER DATAVERA Albane, Nicole, Marcelle
DoB: 1970-02-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Reims 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403643 750349664 @Company
@Persons
@UBO
@INPI
BURELLER DATAVERA Albane, Nicole, Marcelle
DoB: 1970-02-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Reims 29160 Crozon FRANCE yes
@Cadastre
@Geotag
9403644 750349664 @Company
@Persons
@UBO
@INPI
BURELLER DATAVERA Albane, Nicole, Marcelle
DoB: 1970-02-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Reims 29160 Crozon FRANCE yes
@Cadastre
@Geotag
10135743 753135227 @Company
@Persons
@UBO
@INPI
DEDEJ FETET Luljeta
DoB: 1970-07-25
PoB: Tirana ALBANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Mouzon 54520 Laxou FRANCE yes
@Cadastre
@Geotag
12004840 522082049 @Company
@Persons
@UBO
@INPI
ROLLIER DE LA BROSSE Albane Françoise Marie Louise
DoB: 1970-05-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square du Trocadéro 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12183354 404685505 @Company
@Persons
@UBO
@INPI
DE CHERISEY PLUVINAGE Albane
DoB: 1970-05-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue le Corbusier 92100 Boulogne-Billancourt FRANCE
12183355 404685505 @Company
@Persons
@UBO
@INPI
DE CHERISEY PLUVINAGE Albane
DoB: 1970-05-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue le Corbusier 92100 Boulogne-Billancourt FRANCE
12203589 500213756 @Company
@Persons
@UBO
@INPI
THIRIEZ MONDOULET Albane
DoB: 1970-12-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean La Fontaine 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12313066 517781340 @Company
@Persons
@UBO
@INPI
DE CHERISEY Albane
DoB: 1970-05-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Lecorbusier 92100 Boulogne-Billancourt FRANCE
12313067 517781340 @Company
@Persons
@UBO
@INPI
DE CHERISEY Albane
DoB: 1970-05-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Lecorbusier 92100 Boulogne-Billancourt FRANCE
12363132 820209369 @Company
@Persons
@UBO
@INPI
THIRIEZ Albane
DoB: 1970-12-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean de La Fontaine 78800 Houilles FRANCE yes
@Cadastre
@Geotag
12363133 820209369 @Company
@Persons
@UBO
@INPI
THIRIEZ Albane
DoB: 1970-12-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean de La Fontaine 78800 Houilles FRANCE yes
@Cadastre
@Geotag
13581805 517498259 @Company
@Persons
@UBO
@INPI
DESCOURS THEVENIN Albane Hélène Marie
DoB: 1970-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Maréchal de Saxe 69006 Lyon France
13654269 838544476 @Company
@Persons
@UBO
@INPI
NAVARRO Albane Ghislaine Paquita
DoB: 1970-06-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1074 Chemin du Collet Long 83260 La Crau France
15447891 517498259 @Company
@Persons
@UBO
@INPI
DESCOURS THEVENIN Albane Hélène Marie
DoB: 1970-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Maréchal de Saxe 69006 Lyon 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.