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 1954-07-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660975 814636171 @Company
@Persons
@UBO
@INPI
NELIS Philippe Albert
DoB: 1954-07-02
PoB: TIRLEMONT BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Chez Lucas 17500 Léoville FRANCE
701555 823370135 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Yannick
DoB: 1954-04-06
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Albert Einstein Espace Descartes 77420 Champs-sur-Marne FRANCE
955713 811801703 @Company
@Persons
@UBO
@INPI
COURT Alain Claude Albert
DoB: 1954-07-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Avenue Bergeron 69260 Charbonnières-les-Bains France
1560567 668202484 @Company
@Persons
@UBO
@INPI
PESSIOT DIDIER, ALBERT
DoB: 1954-07-26
PoB: LA ROCHELLE-17
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TILLIAIRE 36120 Mâron FRANCE
2270922 483896866 @Company
@Persons
@UBO
@INPI
Taguet Jean-Claude
DoB: 1954-04-19
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Albert Bayet 75013 Paris France yes
@Cadastre
@Geotag
2270923 483896866 @Company
@Persons
@UBO
@INPI
Taguet Jean-Claude
DoB: 1954-04-19
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Albert Bayet 75013 Paris France yes
@Cadastre
@Geotag
2427398 401380118 @Company
@Persons
@UBO
@INPI
Ollivier Albert
DoB: 1954-07-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
98 rue du Cherche-Midi 75006 Paris France
2614602 493873020 @Company
@Persons
@UBO
@INPI
VALLA Jean-Marc Albert Marcel
DoB: 1954-03-24
PoB: 07079 Désaignes (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Véronique 26120 Malissard France
2614603 493873020 @Company
@Persons
@UBO
@INPI
VALLA Jean-Marc Albert Marcel
DoB: 1954-03-24
PoB: 07079 Désaignes (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Véronique 26120 Malissard France
2630963 401680301 @Company
@Persons
@UBO
@INPI
BERTRAND Christian Albert
DoB: 1954-07-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
83 Rue Jean Sarrazin 69008 Lyon France
2854932 353806904 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-PAUL FRANCOIS ALBERT
DoB: 1954-05-08
PoB: VIENNE EN VAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marais 45510 Vienne en Val France
3332513 812432797 @Company
@Persons
@UBO
@INPI
ROGER DE GARDELLE Guillaume, Michel
DoB: 1954-08-17
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albert 1er 3500 Saint-Pourcain-sur-Sioule FRANCE
4146862 528145436 @Company
@Persons
@UBO
@INPI
BECHAALANI Albert
DoB: 1954-02-01
PoB: MAKSE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Buffon 91700 Sainte-Geneviève-des-Bois FRANCE
4146863 528145436 @Company
@Persons
@UBO
@INPI
BECHAALANI Albert
DoB: 1954-02-01
PoB: MAKSE LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Buffon 91700 Sainte-Geneviève-des-Bois FRANCE
4803895 310645551 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Ronald Albert
DoB: 1954-05-17
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue DES PINS 94370 Sucy-en-Brie FRANCE
4990918 811801703 @Company
@Persons
@UBO
@INPI
COURT Alain Claude Albert
DoB: 1954-07-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Bergeron 69260 Charbonnières-les-Bains France
5852743 408198257 @Company
@Persons
@UBO
@INPI
DOUBINSKY Marc Albert
DoB: 1954-05-17
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marceau 38000 Grenoble France
5852744 408198257 @Company
@Persons
@UBO
@INPI
DOUBINSKY Marc Albert
DoB: 1954-05-17
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marceau 38000 Grenoble France
6702453 807739966 @Company
@Persons
@UBO
@INPI
CARADEC Albert, Paul, Marie
DoB: 1954-07-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Molière 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6718131 791701865 @Company
@Persons
@UBO
@INPI
CARADEC Albert, Paul, Marie
DoB: 1954-07-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Molière 29400 Landivisiau FRANCE
6733732 539486829 @Company
@Persons
@UBO
@INPI
CARADEC Albert, Paul, Marie
DoB: 1954-07-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Molière 29400 Landivisiau FRANCE
6733733 539486829 @Company
@Persons
@UBO
@INPI
CARADEC Albert, Paul, Marie
DoB: 1954-07-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Molière 29400 Landivisiau FRANCE
6742268 489524413 @Company
@Persons
@UBO
@INPI
CARADEC Albert
DoB: 1954-07-17
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MOLIERE 29400 LANDIVISIAU FRANCE
6742269 489524413 @Company
@Persons
@UBO
@INPI
CARADEC Albert
DoB: 1954-07-17
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MOLIERE 29400 LANDIVISIAU FRANCE
7103781 394080071 @Company
@Persons
@UBO
@INPI
DELHUMEAU Alain Albert Gabriel
DoB: 1954-07-26
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Banches de Mer 17640 Vaux-sur-Mer FRANCE
7336651 513617498 @Company
@Persons
@UBO
@INPI
DUMAS Joël Albert Roger
DoB: 1954-07-17
PoB: 07211 ST ANDRE DE CRUZIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chazelles 7460 Saint-André-de-Cruzieres FRANCE
7727174 497634287 @Company
@Persons
@UBO
@INPI
MULIN Albert
DoB: 1954-04-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE LAURISTON 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
8389869 803833789 @Company
@Persons
@UBO
@INPI
FERRETTI Albert
DoB: 1954-07-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Residence l'Arc En Ciel 5 route Paul Colonna d'Istria 20090 Ajaccio FRANCE
10621744 776271314 @Company
@Persons
@UBO
@INPI
DUMAS Joël Albert Roger
DoB: 1954-07-17
PoB: 07211 Saint-André-de-Cruzières (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier La Chazelle 7460 Saint-André-de-Cruzières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146964 392508503 @Company
@Persons
@UBO
@INPI
ALBERT VELLA Carole
DoB: 1954-07-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Bourg 24420 Coulaures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322456 497976522 @Company
@Persons
@UBO
@INPI
LEROUDIER Philippe Paul Marie
DoB: 1954-01-07
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée Albert Schweitzer 54850 Méréville France
11472033 402357065 @Company
@Persons
@UBO
@INPI
FOURNIER Etienne Albert Emile Marie
DoB: 1954-07-17
PoB: SAINT JEAN DE LOSNE (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DE FRIQUET 39410 SAINT AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782981 422133348 @Company
@Persons
@UBO
@INPI
SODDU Patrick Albert Joseph
DoB: 1954-03-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DE L ETOILE LA CAOU 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
13016888 821661568 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis, Marie, Albert
DoB: 1954-05-14
PoB: 70282 Gy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Simon Gauthiot 70100 Ancier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14328425 533074852 @Company
@Persons
@UBO
@INPI
BEVILACQUA Pierre Albert
DoB: 1954-04-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Longoses 97434 Saint-Paul France
14735870 838947083 @Company
@Persons
@UBO
@INPI
FERRETTI Albert
DoB: 1954-07-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
l'Arc En Ciel 5 Rue Paul Colonna d'Istria 20090 Ajaccio FRANCE
15772946 394080071 @Company
@Persons
@UBO
@INPI
DELHUMEAU Alain Albert Gabriel
DoB: 1954-07-26
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Banches de Mer 17640 Vaux-sur-Mer FRANCE
16206178 838947083 @Company
@Persons
@UBO
@INPI
FERRETTI Albert
DoB: 1954-07-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
l'Arc En Ciel 5 Rue Paul Colonna d'Istria 20090 Ajaccio 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.