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 1939-02-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020689 479340580 @Company
@Persons
@UBO
@INPI
FRADET Albert René Gilbert Ernest
DoB: 1939-11-15
PoB: 85071 Commequiers (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE PERRAMON 9000 Saint-Jean-de-Verges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2439391 784396368 @Company
@Persons
@UBO
@INPI
DUMINIL PHILIPPE ALBERT MARCEL
DoB: 1939-02-10
PoB: PARIS 9 EME
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 place Andre Messager 91480 Quincy Sous Senart France
2790972 794205450 @Company
@Persons
@UBO
@INPI
DONDAIN Gontran, Albert
DoB: 1939-02-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Hameau de Cabezac 11120 Bize-Minervois FRANCE
3331934 442550455 @Company
@Persons
@UBO
@INPI
ARFEUILLERE Pierre Albert Jean Antoine
DoB: 1939-03-18
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 IMPASSE PREBOIS 83700 SAINT RAPHAEL FRANCE
7189052 344869375 @Company
@Persons
@UBO
@INPI
MONCEAU Albert
DoB: 1939-02-05
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lave 4110 Vachers FRANCE
8514250 510643588 @Company
@Persons
@UBO
@INPI
ALBERT Bernard
DoB: 1939-07-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Dampierre 25460 Etupes FRANCE yes
@Cadastre
@Geotag
8514251 510643588 @Company
@Persons
@UBO
@INPI
ALBERT Bernard
DoB: 1939-07-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Dampierre 25460 Etupes FRANCE yes
@Cadastre
@Geotag
9043445 997808415 @Company
@Persons
@UBO
@INPI
VASSEUR Albert
DoB: 1939-02-23
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Jules Guesde 59136 Wavrin France
11227567 397871682 @Company
@Persons
@UBO
@INPI
ALBERT HEULIN Marie Thérèse Bernadette
DoB: 1939-02-18
PoB: 49351 La Tourlandry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard de la Tara Port Giraud 44770 La Plaine-sur-Mer France yes
@Cadastre
@Geotag
11227568 397871682 @Company
@Persons
@UBO
@INPI
ALBERT HEULIN Marie Thérèse Bernadette
DoB: 1939-02-18
PoB: 49351 La Tourlandry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard de la Tara Port Giraud 44770 La Plaine-sur-Mer France yes
@Cadastre
@Geotag
13071773 480915107 @Company
@Persons
@UBO
@INPI
HARLE GRAU Annie Nicole Liliane
DoB: 1939-07-11
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LOUIS PONS 19100 Brive-la-Gaillarde FRANCE
14219910 437595002 @Company
@Persons
@UBO
@INPI
JEANMOUGIN Jean Albert Andre
DoB: 1939-02-19
PoB: GRAY 70 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Leo Desjardins Villemonble 93250 VILLEMOMBLE France
14219911 437595002 @Company
@Persons
@UBO
@INPI
JEANMOUGIN Jean Albert Andre
DoB: 1939-02-19
PoB: GRAY 70 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Leo Desjardins Villemonble 93250 VILLEMOMBLE France
15099808 389510504 @Company
@Persons
@UBO
@INPI
KELNER Albert
DoB: 1939-02-07
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Metz 57300 Ay-sur-Moselle FRANCE
15099809 389510504 @Company
@Persons
@UBO
@INPI
KELNER Albert
DoB: 1939-02-07
PoB: Metz/57
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Metz 57300 Ay-sur-Moselle FRANCE
15257580 345141923 @Company
@Persons
@UBO
@INPI
ASIMUS Jean, Claude, Albert, Eugène
DoB: 1939-06-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b Rue du Panorama 68440 Eschentzwiller FRANCE yes
@Cadastre
@Geotag

 

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.