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 1953-07-31 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837893 379330590 @Company
@Persons
@UBO
@INPI
MARTINEZ Albert
DoB: 1953-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jonas 31200 Toulouse France yes
@Cadastre
@Geotag
837894 379330590 @Company
@Persons
@UBO
@INPI
MARTINEZ Albert
DoB: 1953-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jonas 31200 Toulouse France yes
@Cadastre
@Geotag
838111 380619593 @Company
@Persons
@UBO
@INPI
ALBERT LABORIE Genevieve
DoB: 1953-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vignes 31560 Saint-Léon France
840854 400899589 @Company
@Persons
@UBO
@INPI
MARTINEZ Albert
DoB: 1953-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jonas 31200 Toulouse France
840855 400899589 @Company
@Persons
@UBO
@INPI
MARTINEZ Albert
DoB: 1953-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jonas 31200 Toulouse France
3135222 509670881 @Company
@Persons
@UBO
@INPI
D2S INVEST
DoB: 504332677
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 30900 Nîmes France
3135223 509670881 @Company
@Persons
@UBO
@INPI
D2S INVEST
DoB: 504332677
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 30900 Nîmes France
3368558 312248073 @Company
@Persons
@UBO
@INPI
WETTERWALD YVES ALBERT
DoB: 1953-05-16
PoB: CANNES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVE CAP DE CROIX 6100 Nice FRANCE
4774296 482609872 @Company
@Persons
@UBO
@INPI
RENAUDIN Dominique
DoB: 1953-03-31
PoB: 72350 Teloché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert 1er 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4774297 482609872 @Company
@Persons
@UBO
@INPI
RENAUDIN Dominique
DoB: 1953-03-31
PoB: 72350 Teloché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Albert 1er 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801167 339912867 @Company
@Persons
@UBO
@INPI
MONNOT BERNARD ANDRE ALBERT
DoB: 1953-07-08
PoB: 75 PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue PASTEUR 94450 Limeil-Brévannes FRANCE
4804356 482609948 @Company
@Persons
@UBO
@INPI
RENAUDIN Dominique
DoB: 1953-03-31
PoB: 72350 Teloché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert 1er 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4804357 482609948 @Company
@Persons
@UBO
@INPI
RENAUDIN Dominique
DoB: 1953-03-31
PoB: 72350 Teloché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Albert 1er 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
8159969 400899589 @Company
@Persons
@UBO
@INPI
MARTINEZ Albert
DoB: 1953-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jonas 31200 Toulouse France
8213743 326192168 @Company
@Persons
@UBO
@INPI
BEFFEYTE Raymond Joseph Albert
DoB: 1953-01-23
PoB: 31528 Saman (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31350 Saman France
8253365 380619593 @Company
@Persons
@UBO
@INPI
ALBERT LABORIE Genevieve
DoB: 1953-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vignes 31560 Saint-Léon France
8303323 342554268 @Company
@Persons
@UBO
@INPI
GUITTARD Alain Albert Robert
DoB: 1953-06-05
PoB: Montaigut de Quercy (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue de Courrège 31000 Toulouse France
8303324 342554268 @Company
@Persons
@UBO
@INPI
GUITTARD Alain Albert Robert
DoB: 1953-06-05
PoB: Montaigut de Quercy (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Courrège 31000 Toulouse France
8315735 322882366 @Company
@Persons
@UBO
@INPI
AZIZA Gerard Albert
DoB: 1953-03-08
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Avenue des Minimes 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331350 379330590 @Company
@Persons
@UBO
@INPI
MARTINEZ Albert
DoB: 1953-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jonas 31200 Toulouse France yes
@Cadastre
@Geotag
10835965 443078514 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Pierre Louis Albert
DoB: 1953-07-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'en Haut Rumaisnil 80710 Quevauvillers France yes
@Cadastre
@Geotag
10835966 443078514 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Pierre Louis Albert
DoB: 1953-07-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'en Haut Rumaisnil 80710 Quevauvillers France yes
@Cadastre
@Geotag
11217623 379203078 @Company
@Persons
@UBO
@INPI
PAQUIN MICHEL ALBERT
DoB: 1953-07-31
PoB: 54599 Xonville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Giraumont 54800 Jarny France
12082210 452028798 @Company
@Persons
@UBO
@INPI
PIERRE - BES Robert, Paul, Albert
DoB: 1953-01-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Marcel Pagnol 11610 Pennautier FRANCE
12082211 452028798 @Company
@Persons
@UBO
@INPI
PIERRE - BES Robert, Paul, Albert
DoB: 1953-01-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Marcel Pagnol 11610 Pennautier FRANCE
14279378 335258026 @Company
@Persons
@UBO
@INPI
ALBERT TOUCHARD Marie-Josephe Christiane Mauricette
DoB: 1953-07-31
PoB: Quatre Bornes Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Chemin Summer Res. les Tourterelles 97434 Saint-Paul France
14282347 379942592 @Company
@Persons
@UBO
@INPI
ALBERT Christiane
DoB: 1953-07-31
PoB: Quatre Borne Maurice France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS RUE SAINTE ANNE RESIDENCE CONCORDE APPT 2 97400 Saint-Denis France
14314373 505189209 @Company
@Persons
@UBO
@INPI
BARTHEL Roland Albert Jean
DoB: 1953-12-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Route de Strasbourg 67118 Geispolsheim France
14314522 505189787 @Company
@Persons
@UBO
@INPI
BARTHEL Roland Albert Jean
DoB: 1953-12-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Route de Strasbourg 67118 Geispolsheim France
14316007 508237245 @Company
@Persons
@UBO
@INPI
BARAU Jean-Albert Marie
DoB: 1953-06-16
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 BIS CHEMIN BELLEVUE 97441 Sainte-Suzanne France
14327476 531643666 @Company
@Persons
@UBO
@INPI
ALBERT TOUCHARD Christiane Marie-Josephe Mauricette
DoB: 1953-07-31
PoB: Quatre Bornes Maurice
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Du Piton Trésor 24 F 97417 Saint-Denis France
14364793 891282139 @Company
@Persons
@UBO
@INPI
ALBERT Marie-Joseph Christiane Mauricette
DoB: 1953-07-31
PoB: Quatre Bornes Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Monseigneur De Beaumont Appt-21 Résidence-Beaumont 97400 Saint-Denis France
15556082 751929068 @Company
@Persons
@UBO
@INPI
WEISS Albert, Eckhard
DoB: 1953-03-21
PoB: Oberwittstadt ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Schillerstrasse Ravenstein 0 ALLEMAGNE

 

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.