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 ALBERT 1935-10-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715959 508516580 @Company
@Persons
@UBO
@INPI
BIRABENT Gaston
DoB: 1935-03-08
PoB: ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Albert Thomas 75010 Paris France
1715960 508516580 @Company
@Persons
@UBO
@INPI
BIRABENT Gaston
DoB: 1935-03-08
PoB: ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Albert Thomas 75010 Paris France
3217747 821295227 @Company
@Persons
@UBO
@INPI
BOILLET Jacques Gabriel Albert
DoB: 1935-05-03
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Thiers 60200 Compiègne FRANCE
3217748 821295227 @Company
@Persons
@UBO
@INPI
BOILLET Jacques Gabriel Albert
DoB: 1935-05-03
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Thiers 60200 Compiègne FRANCE
3733041 491565156 @Company
@Persons
@UBO
@INPI
ALBERT AZAIS Suzanne
DoB: 1935-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FELIBRIGE - APPT 25 - BOITE B 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3733042 491565156 @Company
@Persons
@UBO
@INPI
ALBERT AZAIS Suzanne
DoB: 1935-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FELIBRIGE - APPT 25 - BOITE B 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4289707 408301166 @Company
@Persons
@UBO
@INPI
GILLET Patrick Albert
DoB: 1935-08-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 boulevard d'Andenne 2300 Chauny France
4488480 482718921 @Company
@Persons
@UBO
@INPI
ROGER Gilbert Maurice Albert
DoB: 1935-09-10
PoB: 72011 ASSE LE BOISNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 SAINT JAMES 61250 HESLOUP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566903 392310827 @Company
@Persons
@UBO
@INPI
MOURIES HATTU Nadine
DoB: 1935-02-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Albert 1er Pavillon Campo 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9143416 380268813 @Company
@Persons
@UBO
@INPI
AUTEM Albert
DoB: 1935-03-02
PoB: 59279 HALLUIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Lys 59250 Halluin France
10670145 428582225 @Company
@Persons
@UBO
@INPI
LANCELOT Michel Albert Leon
DoB: 1935-03-20
PoB: 10340 ST GERMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 RTE DE TROYES SAINT GERMAIN 10120 SAINT GERMAIN FRANCE
10752360 442532883 @Company
@Persons
@UBO
@INPI
DERI ORTELLI Christiane Marie
DoB: 1935-10-28
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Albert 1er 98000 MONACO MONACO
13011576 321409492 @Company
@Persons
@UBO
@INPI
FRANCHEQUIN Pierre Emile Albert
DoB: 1935-03-21
PoB: QUEUTREY VELLEXON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUEUTREY VELLEXON 70130 FRESNE ST MAMES FRANCE
13084614 325266757 @Company
@Persons
@UBO
@INPI
ALBERT COLETTE
DoB: 1935-02-13
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue Dumyrat 19100 Brive-la-Gaillarde FRANCE
13381057 417937083 @Company
@Persons
@UBO
@INPI
GHESQUIER SEVIN Josiane
DoB: 1935-08-12
PoB: 59086 Boeschepe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Albert Camus lotissement les Pins 84550 Mornas FRANCE
13496753 63501696 @Company
@Persons
@UBO
@INPI
REBOUD BOYER Madeleine
DoB: 1935-08-02
PoB: 38517 Tullins (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Rue Albert Reynier 38140 Izeaux France
14669727 63501696 @Company
@Persons
@UBO
@INPI
REBOUD BOYER Madeleine
DoB: 1935-08-02
PoB: 38517 Tullins (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Rue Albert Reynier 38140 Izeaux France
14692351 325774511 @Company
@Persons
@UBO
@INPI
DERVILLE Eric
DoB: 1935-07-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
480 rue Albert Bailly la Pommeraye 59700 Marcq-en-Baroeul 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.