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 1948-01-20 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773834 777293028 @Company
@Persons
@UBO
@INPI
COURNILLE Michel, Albert
DoB: 1948-01-01
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2051 chemin de Saint-Martial 82000 Montauban FRANCE
1175910 788435667 @Company
@Persons
@UBO
@INPI
BENARROUS Albert
DoB: 1948-01-20
PoB: FRENDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée des Bosquets 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1182917 343952420 @Company
@Persons
@UBO
@INPI
BENARROUS ALBERT
DoB: 1948-01-20
PoB: FRENDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 ALLEE DES BOSQUETS 93340 Le Raincy FRANCE
1182918 343952420 @Company
@Persons
@UBO
@INPI
BENARROUS ALBERT
DoB: 1948-01-20
PoB: FRENDA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ALLEE DES BOSQUETS 93340 Le Raincy FRANCE
1186912 449216761 @Company
@Persons
@UBO
@INPI
BENARROUS Albert
DoB: 1948-01-20
PoB: FRENDA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 Allée DES BOSQUETS 93340 Le Raincy FRANCE
1209105 382191401 @Company
@Persons
@UBO
@INPI
BENARROUS Albert
DoB: 1948-01-20
PoB: FRENDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée DES BOSQUETS 93340 Le Raincy FRANCE
1209106 382191401 @Company
@Persons
@UBO
@INPI
BENARROUS Albert
DoB: 1948-01-20
PoB: FRENDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée DES BOSQUETS 93340 Le Raincy FRANCE
1212932 582021432 @Company
@Persons
@UBO
@INPI
BENARROUS Albert
DoB: 1948-01-20
PoB: FRENDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée DES BOSQUETS 93340 Le Raincy FRANCE
1212933 582021432 @Company
@Persons
@UBO
@INPI
BENARROUS Albert
DoB: 1948-01-20
PoB: FRENDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée DES BOSQUETS 93340 Le Raincy FRANCE
1343529 419601430 @Company
@Persons
@UBO
@INPI
LAURENT Jean Christian Albert
DoB: 1948-04-03
PoB: 16291 Ruelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Jean et Jérome Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1900021 498211762 @Company
@Persons
@UBO
@INPI
SPANSWICK Keith Albert
DoB: 1948-05-12
PoB: GAINSBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Milton drive - Ravenshead Nottingham Ng 15 9 Be 0 ROYAUME-UNI
2088238 338386774 @Company
@Persons
@UBO
@INPI
BILLE JEAN-PIERRE ALBERT RENE
DoB: 1948-01-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue La Quintinie 75015 Paris France
5247843 379078637 @Company
@Persons
@UBO
@INPI
SANZ BONIVIN Nelly
DoB: 1948-11-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
482 rue Albert Camus 83700 Saint-Raphaël FRANCE
5424129 777293028 @Company
@Persons
@UBO
@INPI
COURNILLE Michel, Albert
DoB: 1948-01-01
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2051 CHE. DE ST MARTIAL MONTAUBAN 82000 MONTAUBAN FRANCE
5560016 786436675 @Company
@Persons
@UBO
@INPI
DUGAST Albert
DoB: 1948-10-20
PoB: 31576 VIEILLEVIGNE (31) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
10 rue Jeanne Foy 85170 Beaufou France
6236984 343963682 @Company
@Persons
@UBO
@INPI
GUNTZ ALBERT
DoB: 1948-01-03
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B A RUE DE MUSSELBURGH 94500 Champigny-sur-Marne FRANCE
6236985 343963682 @Company
@Persons
@UBO
@INPI
GUNTZ ALBERT
DoB: 1948-01-03
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 B A RUE DE MUSSELBURGH 94500 Champigny-sur-Marne FRANCE
6263817 317682367 @Company
@Persons
@UBO
@INPI
LANNEREE COLETTE HUGUET Née
DoB: 1948-01-20
PoB: CHATEAU-LANDON (77)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ALBERT CAMUS 0 77 CHEVRY COSSIGNY FRANCE yes
@Cadastre
@Geotag
7069780 492417803 @Company
@Persons
@UBO
@INPI
DUJARDIN ASSELIN Brigitte Liliane Eva Denise
DoB: 1948-01-03
PoB: 79100 COULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ALBERT 1ER 17000 LA ROCHELLE FRANCE
7824446 410882260 @Company
@Persons
@UBO
@INPI
ALBERT Jean Louis
DoB: 1948-01-20
PoB: 59 CROIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue GAMBETTA 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7902735 523878346 @Company
@Persons
@UBO
@INPI
ALBERT Jean-Louis Edouard
DoB: 1948-01-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10BIS Rue de la Croix aux Vents 78380 Bougival FRANCE yes
@Cadastre
@Geotag
8864551 520914375 @Company
@Persons
@UBO
@INPI
DP LOGICIELS
DoB: 491132965
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Cours Albert Thomas 69003 Lyon FRANCE
9344945 425246543 @Company
@Persons
@UBO
@INPI
VOISIN Dominique, Albert
DoB: 1948-10-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Pons 81300 Missècle FRANCE
9344946 425246543 @Company
@Persons
@UBO
@INPI
VOISIN Dominique, Albert
DoB: 1948-10-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Pons 81300 Missècle FRANCE
9437448 395245939 @Company
@Persons
@UBO
@INPI
GINET Marc Albert
DoB: 1948-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Chapèze 38300 Saint-Savin France yes
@Cadastre
@Geotag
9572342 820266724 @Company
@Persons
@UBO
@INPI
PETIT Alain Albert André
DoB: 1948-09-20
PoB: 60675 Vignemont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B rue Jules Uhry 60870 Villers-Saint-Paul France
10091654 310592050 @Company
@Persons
@UBO
@INPI
VUILLAUME Michel Francois
DoB: 1948-01-31
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 RUE ALBERT DENIS 54200 TOUL FRANCE
11653199 803372614 @Company
@Persons
@UBO
@INPI
RICHARD Jean Roger Albert
DoB: 1948-02-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Maniquet la Colombiere 42580 L'Étrat FRANCE
12073100 817770076 @Company
@Persons
@UBO
@INPI
ESCALAIS GALIBERT Bernadette, Françoise, Thérèse, Marie
DoB: 1948-04-07
PoB: 11116 Cuxac-d'Aude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marcellin Albert 11160 Trausse FRANCE
12375172 391918687 @Company
@Persons
@UBO
@INPI
ALBERT EDOUARD
DoB: 1948-01-20
PoB: 59 CROIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue GAMBETTA 78600 MESNIL LE ROI FRANCE
12566258 492138326 @Company
@Persons
@UBO
@INPI
BERTIN René Julien Albert
DoB: 1948-01-09
PoB: 27157 LE CHESNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 RUE DE LA BUCAILLE 76230 QUINCAMPOIX FRANCE
12584792 492138136 @Company
@Persons
@UBO
@INPI
BERTIN René Julien Albert
DoB: 1948-01-09
PoB: 27157 LE CHESNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 RUE DE LA BUCAILLE 76230 QUINCAMPOIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604788 415137165 @Company
@Persons
@UBO
@INPI
BOURDIN Jean-Pierre, Albert, Georges
DoB: 1948-01-27
PoB: BOIS D'ENNEBOURG (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FRAMBOISIERS 27400 LOUVIERS FRANCE yes
@Cadastre
@Geotag
12608615 401241112 @Company
@Persons
@UBO
@INPI
SA A.I.C
DoB: 330783333
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GRAND PONT 76000 ROUEN FRANCE
12614539 433533130 @Company
@Persons
@UBO
@INPI
BOURDIN Jean-Pierre, Albert, Georges
DoB: 1948-01-27
PoB: 76106 BOIS D ENNEBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GRAND PONT 76000 ROUEN FRANCE
12703561 340833540 @Company
@Persons
@UBO
@INPI
GUERIN Rémi, Albert, Auguste
DoB: 1948-09-01
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Division Leclerc 50300 Avranches FRANCE
12703562 340833540 @Company
@Persons
@UBO
@INPI
GUERIN Rémi, Albert, Auguste
DoB: 1948-09-01
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Division Leclerc 50300 Avranches FRANCE
13718034 410325294 @Company
@Persons
@UBO
@INPI
SDEE GESTION
DoB: 409060274
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42/44 rue Garnier Pages 97200 Fort-De-France France
14291675 428663314 @Company
@Persons
@UBO
@INPI
TEOCCHI Albert Jean-Marie
DoB: 1948-04-08
PoB: 32120 Encausse (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Benjamin Hoarau Z.I.3 97410 Saint-Pierre France
14719374 498211762 @Company
@Persons
@UBO
@INPI
SPANSWICK Keith Albert
DoB: 12/05/1948
PoB: GAINSBOROUGH ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 Milton drive - Ravenshead Nottingham Ng 15 9 Be 0 ROYAUME-UNI

 

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.