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 1941-11-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110318 437521784 @Company
@Persons
@UBO
@INPI
CLARKE DE DROMANTIN Jean Albert Henri Marie
DoB: 1941-02-04
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue d'Eylau 75116 Paris FRANCE
1110319 437521784 @Company
@Persons
@UBO
@INPI
CLARKE DE DROMANTIN Jean Albert Henri Marie
DoB: 1941-02-04
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue d'Eylau 75116 Paris FRANCE
1388549 391928488 @Company
@Persons
@UBO
@INPI
O'KELLY POCARD DU COSQUER DE Marie Josèphe Henriette Hélène
DoB: 1941-10-24
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388550 391928488 @Company
@Persons
@UBO
@INPI
O'KELLY POCARD DU COSQUER DE Marie Josèphe Henriette Hélène
DoB: 1941-10-24
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3083778 722041175 @Company
@Persons
@UBO
@INPI
ALBERT Jean-Claude
DoB: 1941-10-08
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Gruissan Domaine de Bonne Source 11100 Narbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3532419 432416683 @Company
@Persons
@UBO
@INPI
BOREL Jacques
DoB: 1941-05-01
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Avenue ALBERT 1ER 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3851404 343464061 @Company
@Persons
@UBO
@INPI
FERNEY NAHUM Laurence
DoB: 1941-01-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Albert Roussel 75017 Paris France
3860879 538208448 @Company
@Persons
@UBO
@INPI
CLAUDOT Pierre Marie Hjalmar
DoB: 1941-10-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Albert Bausil 66270 Le Soler France yes
@Cadastre
@Geotag
3860880 538208448 @Company
@Persons
@UBO
@INPI
CLAUDOT Pierre Marie Hjalmar
DoB: 1941-10-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Albert Bausil 66270 Le Soler France yes
@Cadastre
@Geotag
4001222 443232707 @Company
@Persons
@UBO
@INPI
ALBERT Lucien Francois
DoB: 1941-11-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. ESTALO 64210 GUETHARY FRANCE yes
@Cadastre
@Geotag
4043505 438300972 @Company
@Persons
@UBO
@INPI
ALBERT Lucien
DoB: 1941-11-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. ESTALO GUETHARY 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4047657 443232145 @Company
@Persons
@UBO
@INPI
ALBERT Lucien Francois
DoB: 1941-11-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. ESTALO 64210 GUETHARY FRANCE yes
@Cadastre
@Geotag
4354727 300031929 @Company
@Persons
@UBO
@INPI
BAPTISTAT Albert Louis
DoB: 1941-08-11
PoB: 12036 Brommat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sarrans 12600 Brommat FRANCE
7302823 324745025 @Company
@Persons
@UBO
@INPI
ARNOULD Claude Albert Arsène
DoB: 1941-11-30
PoB: SOMME VESLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Basse 51460 Somme-Vesle France yes
@Cadastre
@Geotag
9212546 392880993 @Company
@Persons
@UBO
@INPI
DESMAZIERES NOE Françoise
DoB: 1941-11-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Albert Samain 59700 Marcq-en-Baroeul France
11781080 352639900 @Company
@Persons
@UBO
@INPI
MONTANE ALBERT FERNAND
DoB: 1941-09-15
PoB: BAGNOLS SUR CEZE 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD GAMBETTA 30000 Alès FRANCE
12001112 518665989 @Company
@Persons
@UBO
@INPI
NORMAND Jean-Yves Albert
DoB: 1941-12-24
PoB: 39528 Thervay (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Pampouille 70150 Hugier France
12297886 378593909 @Company
@Persons
@UBO
@INPI
ALBERT LUCIEN FRANCOIS
DoB: 1941-11-30
PoB: 11100 NARBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue SALVADOR ALLENDE 92000 Nanterre FRANCE
12399023 389273699 @Company
@Persons
@UBO
@INPI
CICUREL ALBERT
DoB: 1941-01-16
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue LEMAIGNAN 75014 Paris FRANCE
12399024 389273699 @Company
@Persons
@UBO
@INPI
CICUREL ALBERT
DoB: 1941-01-16
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue LEMAIGNAN 75014 Paris FRANCE
13704317 323119925 @Company
@Persons
@UBO
@INPI
DEVILLE-DUC Michel, Albert
DoB: 1941-07-21
PoB: QUEIGE (SAVOIE)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
La Rachy Gilly Sur Isere (Savoie) 0 Inconnu
13706070 339827222 @Company
@Persons
@UBO
@INPI
PERRUCHOT & ASSOCIES
DoB: 399850957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de la Butte 41000 Blois France yes
@Cadastre
@Geotag
13707259 345336267 @Company
@Persons
@UBO
@INPI
LOUIS-SIDNEY Rufin Albert
DoB: 1941-06-14
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Epinay 97228 Sainte-Luce France
13707538 348568031 @Company
@Persons
@UBO
@INPI
SERALINE Albert
DoB: 1941-05-19
PoB: FORT-DE-FRANCE (97_2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durocher 97232 Le Lamentin France
13708980 377588645 @Company
@Persons
@UBO
@INPI
AUDINAY Dominique Albert
DoB: 1941-08-05
PoB: SAINTE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou Palmiste lotissement les Bougainvilliers 97232 Le Lamentin France yes
@Cadastre
@Geotag
13722998 429197007 @Company
@Persons
@UBO
@INPI
GARCIN Francois-Albert Robert Emile Gerard
DoB: 1941-12-16
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacquens 97240 Le Francois France
13769658 538088576 @Company
@Persons
@UBO
@INPI
AUDINAY Dominique, Albert
DoB: 1941-08-05
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement les Bougainvilliers quartier Acajou Palmiste 97232 Le Lamentin France
13769659 538088576 @Company
@Persons
@UBO
@INPI
AUDINAY Dominique, Albert
DoB: 1941-08-05
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement les Bougainvilliers quartier Acajou Palmiste 97232 Le Lamentin France
13795709 818061194 @Company
@Persons
@UBO
@INPI
LE SPEGAGNE Michel
DoB: 1941-12-17
PoB: 56132 Meucon (56) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Albert 1er 56000 Vannes 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.