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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ALBERT 1935-11-15 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 423614 | 378674667 @Company @Persons @UBO @INPI |
MOYAL ALBERT DoB: 1935-09-15 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Sainte Catherine 94210 La Varenne Saint-Hilaire FRANCE | ||
| 425146 | 387735343 @Company @Persons @UBO @INPI |
MOYAL Albert DoB: 1935-09-15 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue STE CATHERINE 94210 La Varenne Saint-Hilaire FRANCE | ||
| 430399 | 420017212 @Company @Persons @UBO @INPI |
MOYAL Albert DoB: 1935-09-15 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue SAINTE CATHERINE 94210 LA VARENNE SAINT HILAIRE FRANCE | ||
| 1898243 | 443142682 @Company @Persons @UBO @INPI |
BALLE JACQUES ALBERT GEORGES DoB: 1935-11-23 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Marcel Renault 75017 Paris France | ||
| 4730025 | 383419942 @Company @Persons @UBO @INPI |
BERNARD ALBERT PIERRE SARELOT DoB: 1935-02-07 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue CARNOT 92330 Sceaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4736216 | 387735046 @Company @Persons @UBO @INPI |
MOYAL ALBERT DoB: 1935-09-15 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Rue LAFAYETTE 75010 Paris FRANCE | ||
| 4748219 | 353043557 @Company @Persons @UBO @INPI |
MOYAL ALBERT DoB: 1935-09-15 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Rue LA FAYETTE 75010 Paris FRANCE | ||
| 4758818 | 387734841 @Company @Persons @UBO @INPI |
MOYAL ALBERT DoB: 1935-09-15 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Rue LAFAYETTE 75010 Paris FRANCE | ||
| 4764488 | 387735582 @Company @Persons @UBO @INPI |
MOYAL ALBERT DoB: 1935-09-15 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Rue LAFAYETTE 75010 Paris FRANCE | ||
| 4788519 | 87280954 @Company @Persons @UBO @INPI |
PY Pierre Albert DoB: 1935-06-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue GUY MOQUET 94130 Nogent-sur-Marne FRANCE | ||
| 4792635 | 313053159 @Company @Persons @UBO @INPI |
MOYAL ALBERT DoB: 1935-09-15 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue ARTHUR CROCHET 94220 Charenton-le-Pont FRANCE | ||
| 5937565 | 46820122 @Company @Persons @UBO @INPI |
ALBERT (Francois Jean Antoine) DoB: 1935-11-15 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT PIETRAGIONE PORTO VECCHIO 20137 PORTO VECCHIO FRANCE | ||
| 7845262 | 382466241 @Company @Persons @UBO @INPI |
BIOUX Albert DoB: 1935-09-19 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Square DE FURSTENBERG 78150 Le Chesnay FRANCE | ||
| 7879348 | 379881600 @Company @Persons @UBO @INPI |
SCHEECK JEAN ALBERT CHRISTIAN DoB: 1935-10-15 PoB: ST MAUR 94 P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue DE BEVILLE 28700 Francourville FRANCE | ||
| 10574674 | 437987274 @Company @Persons @UBO @INPI |
ANCEAU Raymond Eugene Albert DoB: 1935-05-16 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG 24140 Clermont-de-Beauregard FRANCE | ||
| 11868623 | 72801525 @Company @Persons @UBO @INPI |
MIRAKIAN ALBERT DoB: 1935-02-16 PoB: MARSEILLE BDR P.Physique Quality: Président @OCCRP Alef @WC |
18 LOTISSEMENT LE PIN VERT 13400 Aubagne FRANCE | ||
| 13703391 | 306772864 @Company @Persons @UBO @INPI |
CHEZE Serge Albert Aime DoB: 1935-09-15 PoB: VILLEFRANCHE-SUR-SAONE (RHONE) P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
Lacolline 97233 Schoelcher France | ||
| 13915429 | 423427889 @Company @Persons @UBO @INPI |
ALBERT-LAVAULT Henri Gerard Gratien DoB: 1935-12-18 PoB: 97105 Basse-Terre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Tambour 97170 Petit-Bourg France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.