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 1938-03-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135824 392447462 @Company
@Persons
@UBO
@INPI
ALBERT Marcel Felix Roger
DoB: 1938-03-17
PoB: 85293 Tiffauges (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit Bellevue 85500 Les Herbiers France
578869 392447462 @Company
@Persons
@UBO
@INPI
ALBERT Marcel Felix Roger
DoB: 1938-03-17
PoB: 85293 Tiffauges (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit Bellevue 85500 Les Herbiers France
1651631 351794136 @Company
@Persons
@UBO
@INPI
ALBERT MARCEL
DoB: 1938-03-17
PoB: 85 TIFFAUGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"BELLEVUE" 85500 Les Herbiers FRANCE
3957044 808449177 @Company
@Persons
@UBO
@INPI
MATTA Albert, Elias
DoB: 1938-03-17
PoB: Bhamdoun Mhatta LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 71453 Abu dhabi 0 EMIRATS ARABES UNIS
4052444 450117858 @Company
@Persons
@UBO
@INPI
GERMAIN Albert
DoB: 1938-02-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bld Jean d'amou 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
5425686 481073633 @Company
@Persons
@UBO
@INPI
KUPPER Jacques Albert Florent
DoB: 1938-12-31
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 RUE DE L EGLISE 38230 TIGNIEU JAMEYZIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506006 392447462 @Company
@Persons
@UBO
@INPI
ALBERT Marcel Felix Roger
DoB: 1938-03-17
PoB: 85293 Tiffauges (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bellevue 85500 Les Herbiers France
5519459 399416866 @Company
@Persons
@UBO
@INPI
ALBERT Marcel Felix Roger
DoB: 1938-03-17
PoB: 85293 Tiffauges (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bellevue 85500 Les Herbiers France
5534298 322631730 @Company
@Persons
@UBO
@INPI
ALBERT Marcel Felix Roger
DoB: 1938-03-17
PoB: 85293 Tiffauges (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bellevue 85500 Les Herbiers France
7099798 495100612 @Company
@Persons
@UBO
@INPI
SOUBEYRAN Yves Albert Etienne
DoB: 1938-03-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE RACINE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
7099799 495100612 @Company
@Persons
@UBO
@INPI
SOUBEYRAN Yves Albert Etienne
DoB: 1938-03-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE RACINE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9740679 802731505 @Company
@Persons
@UBO
@INPI
PICHOT Michel, Albert, Jean
DoB: 1938-06-17
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin Maria le Bas Pont-Scorff 56620 Cléguer FRANCE yes
@Cadastre
@Geotag
10443066 513010678 @Company
@Persons
@UBO
@INPI
DESENCLOS Albert, Robert, Marcel
DoB: 1938-03-12
PoB: 62643 Outreau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
642 boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE
11331515 387875446 @Company
@Persons
@UBO
@INPI
GAUTROT Henri Louis Albert Emile
DoB: 1938-09-17
PoB: ~
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
27 Rue NARCUSE 39100 Dole France
11629355 304499874 @Company
@Persons
@UBO
@INPI
DOSENCZUK Pierre
DoB: 1938-06-14
PoB: 95277 Gonesse
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue Albert Poylo 42000 Saint-Etienne FRANCE
11629356 304499874 @Company
@Persons
@UBO
@INPI
CHARAIX Ginette Marinette Camille
DoB: 1938-02-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue Albert Poylo 42000 Saint-Etienne FRANCE
12691998 334569324 @Company
@Persons
@UBO
@INPI
ROUFFIAC Albert, Georges, Marie
DoB: 1938-07-29
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Myre Mory 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13357139 421352428 @Company
@Persons
@UBO
@INPI
MERCURY Albert
DoB: 1938-11-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVE DE L'ETANG ZI DE FONTCOUVERTE 84000 AVIGNON 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.