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 1952-10-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470627 829052794 @Company
@Persons
@UBO
@INPI
DANIS Yves, Gérard, Albert
DoB: 1952-08-10
PoB: 59601 Trélon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Coteau 25220 Thise FRANCE yes
@Cadastre
@Geotag
1582618 789729381 @Company
@Persons
@UBO
@INPI
HOPIN Richard Lucien Albert
DoB: 1952-02-19
PoB: 89035 Bellechaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des gloriettes 95280 Jouy-le-Moutier FRANCE
2789511 348396284 @Company
@Persons
@UBO
@INPI
KHALIL Jacques
DoB: 1952-03-15
PoB: Sarba LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Marcelin Albert 11200 Lézignan-Corbières FRANCE
2789512 348396284 @Company
@Persons
@UBO
@INPI
KHALIL Jacques
DoB: 1952-03-15
PoB: Sarba LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square Marcelin Albert 11200 Lézignan-Corbières FRANCE
3257494 498284645 @Company
@Persons
@UBO
@INPI
MICHELOT Joël Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Hameau Fulaine St-Quentin 51130 Gionges France yes
@Cadastre
@Geotag
3650147 811115229 @Company
@Persons
@UBO
@INPI
COSSIC Emmanuel, Albert
DoB: 1952-10-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Salaire 1210 Ornex FRANCE
3650148 811115229 @Company
@Persons
@UBO
@INPI
COSSIC Emmanuel, Albert
DoB: 1952-10-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Salaire 1210 Ornex FRANCE
3825635 445314255 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Hameau DE FULAINE SAINT QUENTIN 51130 Gionges France
3825636 445314255 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Hameau DE FULAINE SAINT QUENTIN 51130 Gionges France
3830291 445296437 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Hameau DE FULAINE SAINT QUENTIN 51130 Gionges France
3830292 445296437 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Hameau DE FULAINE SAINT QUENTIN 51130 Gionges France
3849829 445296593 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Hameau DE FULAINE SAINT QUENTIN 51130 Gionges France
3862971 445296635 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Hameau DE FULAINE SAINT QUENTIN 51130 Gionges France
3862972 445296635 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Hameau DE FULAINE SAINT QUENTIN 51130 Gionges France
3868294 449160944 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Hameau DE FULAINE SAINT QUENTIN 51130 Gionges France
4150699 481080125 @Company
@Persons
@UBO
@INPI
ALBERT SEVIC Josiane Marie Alice
DoB: 1952-10-19
PoB: 94074 Valenton (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin du Milieu des Vignes de Nouzet 91230 Montgeron FRANCE
4447484 379611361 @Company
@Persons
@UBO
@INPI
TURPIN Philippe
DoB: 1952-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue ALBERT MATHIEU 59140 Dunkerque France
6256373 500325550 @Company
@Persons
@UBO
@INPI
BENNEIAN Vartan
DoB: 1952-11-07
PoB: EREVAN (ARMENIE) ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue ALBERT CAMUS 77400 Lagny-sur-Marne FRANCE
6263007 439288838 @Company
@Persons
@UBO
@INPI
ROUSSELIN BOUCHERIT Catherine Anne Marie
DoB: 1952-05-28
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Camus 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907434 534965975 @Company
@Persons
@UBO
@INPI
BECRET Joël, Albert, Marcel
DoB: 1952-09-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Italie 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907435 534965975 @Company
@Persons
@UBO
@INPI
BECRET Joël, Albert, Marcel
DoB: 1952-09-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue d'Italie 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6921694 422452375 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 hameau de Fulaine Saint Quentin 51130 GIONGES FRANCE
7021653 793473091 @Company
@Persons
@UBO
@INPI
ROLLANT ALBERT Marie-Clotilde, Sabine, Armandine Paulette
DoB: 1952-01-19
PoB: 44054 Erbray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Duchaffault 85600 La Guyonniere FRANCE
7135798 401283577 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean, Albert
DoB: 1952-10-19
PoB: AMBILLY
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
74930 REIGNIER FRANCE
8158251 378701197 @Company
@Persons
@UBO
@INPI
LALLOUZ Albert
DoB: 1952-05-25
PoB: Safi Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 BIS Route de Bessières 31240 L'Union France
8216508 352024616 @Company
@Persons
@UBO
@INPI
LALLOUZ Albert
DoB: 1952-05-25
PoB: Safi Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 BIS Route de Bessières 31240 L'Union France
8669349 334807666 @Company
@Persons
@UBO
@INPI
BILLAUD Claudy Martial Albert
DoB: 1952-10-26
PoB: PUGNY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA LIBERATION 79320 Moncoutant FRANCE
9197676 428174692 @Company
@Persons
@UBO
@INPI
MONTJOIE FOURDRIN Danielle
DoB: 1952-10-16
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Paul Eluard 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663443 794320150 @Company
@Persons
@UBO
@INPI
DELATOUR Jean-François, Albert, Claude, Anicet
DoB: 1952-11-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grande rue 10140 Puits et Nuisement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819842 535371173 @Company
@Persons
@UBO
@INPI
FOY Jean-François Albert Bernard
DoB: 1952-11-01
PoB: 80494 Louvrechy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue des Vergers 80250 Louvrechy France
10819843 535371173 @Company
@Persons
@UBO
@INPI
FOY Jean-François Albert Bernard
DoB: 1952-11-01
PoB: 80494 Louvrechy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Vergers 80250 Louvrechy France
11507958 384113106 @Company
@Persons
@UBO
@INPI
LEICHLE Guy Albert Marie Ghislain
DoB: 1952-02-12
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 RUE DE BOURGOGNE 21270 PONTAILLER SUR SAONE FRANCE
12511306 490133295 @Company
@Persons
@UBO
@INPI
MOCLYN Dominique Joseph Albert Daniel
DoB: 1952-06-19
PoB: 59282 HARDIFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 SENTE DU MOULIN 76290 FONTAINE LA MALLET FRANCE
12511307 490133295 @Company
@Persons
@UBO
@INPI
MOCLYN Dominique Joseph Albert Daniel
DoB: 1952-06-19
PoB: 59282 HARDIFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 SENTE DU MOULIN 76290 FONTAINE LA MALLET FRANCE
16141688 422452375 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 hameau de Fulaine Saint-Quentin Gionges 51130 Blancs-Coteaux France
16141804 491586715 @Company
@Persons
@UBO
@INPI
MICHELOT Joel Albert
DoB: 1952-10-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 hameau de Fulaine Saint-Quentin Gionges 51130 BLANCS COTEAUX 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.