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 1938-10-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3637454 328443387 @Company
@Persons
@UBO
@INPI
ALBERT Jean Emile
DoB: 1938-10-26
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CADENIERES - LA CORNICHE DU ROUCAS 13127 VITROLLES FRANCE
3661488 383014503 @Company
@Persons
@UBO
@INPI
ALBERT Jean
DoB: 1938-10-26
PoB: 13 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edouard Peisson 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3661489 383014503 @Company
@Persons
@UBO
@INPI
ALBERT Jean
DoB: 1938-10-26
PoB: 13 Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Edouard Peisson 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
7194447 325544237 @Company
@Persons
@UBO
@INPI
LAMBRECHTS Albert
DoB: 1938-10-16
PoB: Ninole BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dreefstraat 32 9400 Ninole 0 BELGIQUE
7730392 451789382 @Company
@Persons
@UBO
@INPI
DORSEMAINE Jackie Ernest Albert
DoB: 1938-10-18
PoB: 41060 CORMENON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 RUE DE BELLEVUE 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9135384 440956589 @Company
@Persons
@UBO
@INPI
DESCHAMPS Guy André Albert
DoB: 1938-12-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
9135385 440956589 @Company
@Persons
@UBO
@INPI
DESCHAMPS Guy André Albert
DoB: 1938-12-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
10675890 383680279 @Company
@Persons
@UBO
@INPI
BROSSARD Guy Albert
DoB: 1938-04-08
PoB: COLIGNY (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE JEAN MOULIN ROMILLY SUR SEINE 10100 ROMILLY SUR SEINE FRANCE
10770443 537471187 @Company
@Persons
@UBO
@INPI
SURREL LAPEYRE Pierrette
DoB: 1938-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue du Roi Albert 6400 Cannes FRANCE
10770444 537471187 @Company
@Persons
@UBO
@INPI
SURREL LAPEYRE Pierrette
DoB: 1938-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue du Roi Albert 6400 Cannes FRANCE
11802016 342957644 @Company
@Persons
@UBO
@INPI
MR ALBERT JEAN EMILE FRANCOIS
DoB: 1938-10-26
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DOUARD PEISSON 13127 Vitrolles FRANCE
11949855 443981949 @Company
@Persons
@UBO
@INPI
BASSO Albert
DoB: 1938-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos BORNAND 74370 Nâves-Parmelan France
15767548 889751855 @Company
@Persons
@UBO
@INPI
TUDESCO Albert
DoB: 1938-01-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue De la Sauvette 83400 Hyères France
15767549 889751855 @Company
@Persons
@UBO
@INPI
TUDESCO Albert
DoB: 1938-01-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue De la Sauvette 83400 Hyères 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.