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 1939-07-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5233603 439005760 @Company
@Persons
@UBO
@INPI
TURPIN Jean-Albert
DoB: 1939-09-08
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 RTE DE MERY ES BOIS 18000 BOURGES FRANCE
5255068 342753225 @Company
@Persons
@UBO
@INPI
GIORIA Bernard Joseph Albert
DoB: 1939-03-24
PoB: NOUZONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE HENRI BARBUSSE 18200 SAINT AMAND MONTROND FRANCE
8256849 803613702 @Company
@Persons
@UBO
@INPI
ALBERT CARBONNEAU Jacqueline
DoB: 1939-04-18
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin de Barrieu 31700 Blagnac 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
12088206 454012493 @Company
@Persons
@UBO
@INPI
ALBERT Claude
DoB: 1939-07-17
PoB: 11286 PEYRIAC MINERVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ACHILLE ROUQUET CHEZ MME WROBELL 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
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
15234888 533189965 @Company
@Persons
@UBO
@INPI
HONHON DUVERGER Annette Marguerite Louise
DoB: 1939-03-15
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Albert Malet 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477308 381779156 @Company
@Persons
@UBO
@INPI
LUCON Marc Paul Albert
DoB: 1939-07-19
PoB: 79340 Vausseroux (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence de la Meilleraye-Appt 60 18 et 20 Rue de Manakara 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
15477309 381779156 @Company
@Persons
@UBO
@INPI
LUCON Marc Paul Albert
DoB: 1939-07-19
PoB: 79340 Vausseroux (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence de la Meilleraye-Appt 60 18 et 20 Rue de Manakara 79200 Parthenay 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.