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 1950-02-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339553 428741714 @Company
@Persons
@UBO
@INPI
BOUCHER Michel René Albert
DoB: 1950-11-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Pas De la Lauze 84500 Bollène France
344819 809726227 @Company
@Persons
@UBO
@INPI
BOUCHER Michel René Albert
DoB: 1950-11-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Du Pas De la Lauze 84500 Bollène France
724068 316466325 @Company
@Persons
@UBO
@INPI
LEVY Armand
DoB: 1950-03-02
PoB: Marrakech Maroc
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Albert Einstein 38320 Eybens France yes
@Cadastre
@Geotag
950565 778147454 @Company
@Persons
@UBO
@INPI
MUGNIER Jean-Louis Albert
DoB: 1950-02-05
PoB: Thoiry Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
115 Chemin De Pre Richard 1170 Vesancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1309335 313469322 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel, Albert
DoB: 1950-02-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Beaulieu 35400 Saint-Malo FRANCE
1601553 502603327 @Company
@Persons
@UBO
@INPI
AVIGNON Marc-roger Albert Georges
DoB: 1950-08-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue JEAN MERMOZ 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2791422 502654361 @Company
@Persons
@UBO
@INPI
SOFIAL JRGC
DoB: 402645303
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 lotissement l'Avenir 11120 Saint-Marcel-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791423 502654361 @Company
@Persons
@UBO
@INPI
CLAUDE Albert
DoB: 1950-10-08
PoB: 11130 Espezel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement l'Avenir 11120 Saint-Marcel-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791424 502654361 @Company
@Persons
@UBO
@INPI
CLAUDE Albert
DoB: 1950-10-08
PoB: 11130 Espezel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement l'Avenir 11120 Saint-Marcel-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3482628 810361998 @Company
@Persons
@UBO
@INPI
ALBERT Francis
DoB: 1950-02-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rocade F de Fillol 1005 Résidence St James Bat A Chez M BONNEFONT 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607488 818612822 @Company
@Persons
@UBO
@INPI
MAILY Patrice Lucien Albert
DoB: 1950-08-31
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Pou 71800 Saint-Julien-de-Civry France
4173869 343451670 @Company
@Persons
@UBO
@INPI
ORVEN Francois Albert
DoB: 1950-12-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du 18 Juin 1940 22100 Dinan FRANCE yes
@Cadastre
@Geotag
5255773 333050094 @Company
@Persons
@UBO
@INPI
EARL FERRAND
DoB: 481873743
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Petit Nuisement 18800 Saligny-le-Vif FRANCE
5847909 316466325 @Company
@Persons
@UBO
@INPI
LEVY Armand
DoB: 1950-03-02
PoB: Marrakech Maroc
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Albert Einstein 38320 Eybens France yes
@Cadastre
@Geotag
8299515 337745160 @Company
@Persons
@UBO
@INPI
DOUMERC Daniel Albert Victor
DoB: 1950-02-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Tourasse 31100 Toulouse France
9569405 390286052 @Company
@Persons
@UBO
@INPI
BOSCHI André François Pierre Albert
DoB: 1950-02-18
PoB: 68287 Rouffach (68) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
avenue Léon Blum Centre Hospitalier 60000 Beauvais France
9779426 534803523 @Company
@Persons
@UBO
@INPI
PERAT Jean-Luc Roger Edmond Albert
DoB: 1950-01-23
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
18 rue des Romains 2500 Hirson France
10140790 335050365 @Company
@Persons
@UBO
@INPI
CADIOT Daniel Marie Pierre Albert
DoB: 1950-07-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU JOLI COEUR 54000 NANCY FRANCE
10492501 529150211 @Company
@Persons
@UBO
@INPI
HENRIOT Jean-Marie Albert Henri
DoB: 1950-02-18
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue de Bretagne 88140 Contrexéville FRANCE
10786882 537559866 @Company
@Persons
@UBO
@INPI
BOSCHI André François Pierre Albert
DoB: 1950-02-18
PoB: 68287 Rouffach (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De Senefontaine 60000 Allonne France yes
@Cadastre
@Geotag
10786883 537559866 @Company
@Persons
@UBO
@INPI
BOSCHI André François Pierre Albert
DoB: 1950-02-18
PoB: 68287 Rouffach (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Senefontaine 60000 Allonne France yes
@Cadastre
@Geotag
11529212 340093251 @Company
@Persons
@UBO
@INPI
HUCHET DE QUENETAIN Georges Bertrand Marie
DoB: 1950-03-02
PoB: PARIS (16IEME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ALBERT REMY 21370 PLOMBIERES LES DIJON FRANCE
11635055 492054671 @Company
@Persons
@UBO
@INPI
DURAND MUIZZO Marie José Claudia
DoB: 1950-02-18
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 M rue Albert Thomas 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11783823 318086444 @Company
@Persons
@UBO
@INPI
MR TARIFA ALAIN EDUARD ALBERT
DoB: 1950-11-11
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD DES VAQUES 13008 MARSEILLE (8E) FRANCE
12611692 510524226 @Company
@Persons
@UBO
@INPI
DUBOSC Jean-Pierre Henri Albert
DoB: 1950-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre Corneille 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12611693 510524226 @Company
@Persons
@UBO
@INPI
DUBOSC Jean-Pierre Henri Albert
DoB: 1950-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre Corneille 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
13127014 513234070 @Company
@Persons
@UBO
@INPI
GEORGE Albert Joseph Cornelius
DoB: 1950-02-01
PoB: 77201 Gastins (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
L'Epauche 77320 Choisy en Brie France
13211447 501682348 @Company
@Persons
@UBO
@INPI
CLEMENT Désiré
DoB: 1950-02-06
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue Albert Caillou 77500 Chelles France yes
@Cadastre
@Geotag
14490748 789986494 @Company
@Persons
@UBO
@INPI
DANAN Albert
DoB: 1950-02-18
PoB: Oudja (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de la Liberté 67000 Strasbourg FRANCE
15042811 675880066 @Company
@Persons
@UBO
@INPI
JUD Albert Philippe
DoB: 1950-02-19
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ETOILE GRIES 67240 FRANCE
15127929 519001101 @Company
@Persons
@UBO
@INPI
ALBERT Alain
DoB: 1950-11-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS ALLEE DES TILLEULS 57530 LANDONVILLERS FRANCE
15225127 403066921 @Company
@Persons
@UBO
@INPI
ERARD Dominique Michel Noel
DoB: 1950-02-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BD. ALBERT 1ER 54000 NANCY FRANCE
15262923 398608380 @Company
@Persons
@UBO
@INPI
DANE Francis
DoB: 1950-03-27
PoB: Coblence (Allemagne)
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 rue du Doc Albert Schweitzer 68270 Wittenheim FRANCE
15268378 428143622 @Company
@Persons
@UBO
@INPI
DANE Francis
DoB: 1950-03-27
PoB: COBLENCE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE ALBERT SCHWEITZER 68270 WITTENHEIM 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.