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 1949-02-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339910 315998583 @Company
@Persons
@UBO
@INPI
GIRAUD Albert René André
DoB: 1949-06-10
PoB: 29241 ROSPORDEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grands Champs Le Temple n°5 16430 Champniers FRANCE
3129512 490075645 @Company
@Persons
@UBO
@INPI
ALBERT Raoul Gérard André
DoB: 1949-02-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Du Poumpidou Résidence les Jardins de l'Europe 34990 Juvignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3215526 332864768 @Company
@Persons
@UBO
@INPI
OUAKI Albert
DoB: 1949-03-09
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue des Genêts 60580 Coye-la-Forêt FRANCE
3952848 430236745 @Company
@Persons
@UBO
@INPI
GUEDJ Jean Albert
DoB: 1949-02-20
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ALLEE DES RAMIERS 6270 VILLENEUVE LOUBET FRANCE
3968578 441055852 @Company
@Persons
@UBO
@INPI
GUEDJ Jean, Albert
DoB: 1949-02-20
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Ramiers Domaine des Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3968579 441055852 @Company
@Persons
@UBO
@INPI
GUEDJ Jean, Albert
DoB: 1949-02-20
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée des Ramiers Domaine des Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4300634 429725054 @Company
@Persons
@UBO
@INPI
BIDAULT Michel Raymond Georges
DoB: 1949-08-16
PoB: SACY LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Camus 2700 Tergnier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840124 440583185 @Company
@Persons
@UBO
@INPI
GORCE Thierry Robert Albert Antoine
DoB: 1949-02-16
PoB: 57019 Amnéville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Chalonniere 69440 Mornant France
5889329 68502616 @Company
@Persons
@UBO
@INPI
ANDREONI Albert
DoB: 1949-11-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue Alsace-Lorraine 38000 Grenoble France
5900087 424964930 @Company
@Persons
@UBO
@INPI
ANDREONI Albert
DoB: 1949-11-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue Alsace-Lorraine 38000 Grenoble France
6051149 326084464 @Company
@Persons
@UBO
@INPI
LE MAITRE Bernard Charles Albert
DoB: 1949-02-17
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Winston Churchill 44800 Saint-Herblain France
6352842 794298398 @Company
@Persons
@UBO
@INPI
CARLESIMO BENHAYOUN Patricia
DoB: 1949-02-18
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue du Docteur Albert Barraud 33000 Bordeaux FRANCE
6470508 341049575 @Company
@Persons
@UBO
@INPI
FITOUSSI Albert
DoB: 1949-07-16
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue du Tondu 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7337190 504714395 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D COMMUNES LA DOMITIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue de l'Europe 34370 Maureilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742368 353135460 @Company
@Persons
@UBO
@INPI
MATHIEU Albert
DoB: 1949-08-25
PoB: JOUSSE (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES GOBBIERS PLAIMPIED 18340 LEVET FRANCE
7876827 342103629 @Company
@Persons
@UBO
@INPI
ROUCHER DE ROUX ANTOINE HENRY MARIE
DoB: 1949-02-02
PoB: COGNAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE ALBERT JOLY 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8046484 391294139 @Company
@Persons
@UBO
@INPI
SOYER Gérard Albert François René
DoB: 1949-02-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hubaudière 37310 Chédigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046485 391294139 @Company
@Persons
@UBO
@INPI
SOYER Gérard Albert François René
DoB: 1949-02-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Hubaudière 37310 Chédigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057043 408500098 @Company
@Persons
@UBO
@INPI
SOYER Gérard Albert François René
DoB: 1949-02-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hubaudière 37310 Chédigny France
8057044 408500098 @Company
@Persons
@UBO
@INPI
SOYER Gérard Albert François René
DoB: 1949-02-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Hubaudière 37310 Chédigny France
8733894 479900599 @Company
@Persons
@UBO
@INPI
LECART Guy
DoB: 1949-11-02
PoB: 80410 HAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ALBERT CAMUS 63370 LEMPDES FRANCE yes
@Cadastre
@Geotag
10428412 442831442 @Company
@Persons
@UBO
@INPI
BIDAULT Michel Raymond Georges
DoB: 1949-08-16
PoB: 60562 SACY LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Albert Camus 2700 Tergnier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595039 377959135 @Company
@Persons
@UBO
@INPI
GHYSEL Jean-Luc Albert
DoB: 1949-05-16
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3331 Route de Roquefavour 13122 Ventabren France yes
@Cadastre
@Geotag
11249561 392188611 @Company
@Persons
@UBO
@INPI
RAPENEAU Jean-Francois Albert Ernest
DoB: 1949-11-23
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Ambonnay 51150 Bouzy France
11249562 392188611 @Company
@Persons
@UBO
@INPI
RAPENEAU Jean-Francois Albert Ernest
DoB: 1949-11-23
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Ambonnay 51150 Bouzy France
11825431 800170656 @Company
@Persons
@UBO
@INPI
D'ALEO Albert
DoB: 1949-09-13
PoB: SCIACCA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Pelangari 13600 Ceyreste FRANCE
12313568 494345150 @Company
@Persons
@UBO
@INPI
DIDRY Nicolas
DoB: 1949-09-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Avenue Albert 1er 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12313569 494345150 @Company
@Persons
@UBO
@INPI
DIDRY Nicolas
DoB: 1949-09-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Avenue Albert 1er 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12487969 422803585 @Company
@Persons
@UBO
@INPI
LECONTE Régis Paul Albert
DoB: 1949-12-07
PoB: 76014 ANGERVILLE L ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES ROCHES BLANCHES 76790 ETRETAT FRANCE
14051717 384018271 @Company
@Persons
@UBO
@INPI
MINATCHY Albert Rachel
DoB: 1949-12-20
PoB: 97132 Trois Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 B Rue de la République 97100 Basse-Terre France
14052979 393613948 @Company
@Persons
@UBO
@INPI
.. RUFFIER Roland Albert
DoB: 1949-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DES MINES COGOLIN 0 France
15889123 888751542 @Company
@Persons
@UBO
@INPI
BAYARD Jean-Jacques Albert
DoB: 1949-04-28
PoB: 02503 Mont-d'Origny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Ouest 2100 Neuville-Saint-Amand 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.