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 1955-08-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512263 429758725 @Company
@Persons
@UBO
@INPI
FORMASCOPE
DoB: 443194733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Technoforum Zac du Sanital 16 rue Albert Einstein 86100 Châtellerault France
518923 501953004 @Company
@Persons
@UBO
@INPI
GRAND Jean-Paul
DoB: 1955-11-18
PoB: 42316 Unieux (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Albert Montagnier 69300 Caluire-et-Cuire France
1487257 815029483 @Company
@Persons
@UBO
@INPI
POURCELOT Albert
DoB: 1955-03-18
PoB: 25025 Arc-sous-Cicon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 C rue de Besançon 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1487258 815029483 @Company
@Persons
@UBO
@INPI
POURCELOT Albert
DoB: 1955-03-18
PoB: 25025 Arc-sous-Cicon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 C rue de Besançon 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
2139748 429758725 @Company
@Persons
@UBO
@INPI
FORMASCOPE
DoB: 443194733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Technoforum Zac du Sanital 16 rue Albert Einstein 86100 Châtellerault France
2235820 821865896 @Company
@Persons
@UBO
@INPI
Lessart Patrick Jules Albert
DoB: 1955-05-18
PoB: 02545 La Neuville-Bosmont (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Catelaine 59211 Santes France yes
@Cadastre
@Geotag
2235821 821865896 @Company
@Persons
@UBO
@INPI
Lessart Patrick Jules Albert
DoB: 1955-05-18
PoB: 02545 La Neuville-Bosmont (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée Catelaine 59211 Santes France yes
@Cadastre
@Geotag
2432876 420988248 @Company
@Persons
@UBO
@INPI
QUINTEN ALBERT GILBERT
DoB: 1955-08-18
PoB: 57160 CREUTZWALD (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Plaine 75020 Paris France
2583579 319679098 @Company
@Persons
@UBO
@INPI
VIDIL Bruno Albert Yves
DoB: 1955-09-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Fontenouille 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2583580 319679098 @Company
@Persons
@UBO
@INPI
VIDIL Bruno Albert Yves
DoB: 1955-09-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Fontenouille 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607446 379075492 @Company
@Persons
@UBO
@INPI
HADJEDJ Henri
DoB: 1955-08-06
PoB: Khenchela Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Albert Dubout Résidence le Calipso 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873779 341256543 @Company
@Persons
@UBO
@INPI
BANQUE CIC OUEST
DoB: 855801072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Jean-Claude Bonduelle 44000 Nantes France
3663800 420910549 @Company
@Persons
@UBO
@INPI
LESEUR Gérard, Albert, Bernard
DoB: 1955-05-23
PoB: 52125 Chamarandes-Choignes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 avenue Clôt Bey 13008 Marseille 08 FRANCE
4075576 410932511 @Company
@Persons
@UBO
@INPI
GRENIER Marc Gaston Albert
DoB: 1955-08-24
PoB: 56034 Carnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue CARNOT 92330 Sceaux FRANCE
4201952 524364635 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Pierre Albert Joseph
DoB: 1955-05-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Levimpont 91410 Saint-Cyr-sous-Dourdan FRANCE yes
@Cadastre
@Geotag
4201953 524364635 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Pierre Albert Joseph
DoB: 1955-05-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Levimpont 91410 Saint-Cyr-sous-Dourdan FRANCE yes
@Cadastre
@Geotag
5836171 444105852 @Company
@Persons
@UBO
@INPI
BOURRIN Gérard Albert
DoB: 1955-10-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FRETTES 38410 Vaulnaveys-le-Bas France
9191360 380652784 @Company
@Persons
@UBO
@INPI
GODIN Thierry
DoB: 1955-08-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Albert 1er 59491 Villeneuve-d'Ascq France
9350637 429483944 @Company
@Persons
@UBO
@INPI
ALBERT Anne Marie Nicole
DoB: 1955-08-15
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BOULIBOU DAMIATTE 81220 DAMIATTE FRANCE
9883230 511675522 @Company
@Persons
@UBO
@INPI
ROSELIER Alain
DoB: 1955-08-24
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Humeau 49320 Brissac Quincé FRANCE
10803124 452065006 @Company
@Persons
@UBO
@INPI
PIERRET Dalila Lucette Jeannette
DoB: 1955-08-18
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Square Albert Camus 60750 Choisy-au-Bac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11911424 410044226 @Company
@Persons
@UBO
@INPI
ALBERT ALBERT Claude
DoB: 1955-08-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse MARIE ANTOINETTE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12505382 813489549 @Company
@Persons
@UBO
@INPI
PERSON Georges Jean Albert
DoB: 1955-08-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 rue Pierre Loti 76610 Havre FRANCE
12578263 437805922 @Company
@Persons
@UBO
@INPI
BLONDEL Alain, Albert, Celestin
DoB: 1955-08-30
PoB: 76631 ST PAER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 RUE GADEAU DE KERVILLE 76360 VILLERS ECALLES FRANCE yes
@Cadastre
@Geotag
12921524 533489266 @Company
@Persons
@UBO
@INPI
LEJEUNE Pierre Lucien Albert
DoB: 1955-01-18
PoB: 59157 Cousolre (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grand'Rue 8390 Les Grandes-Armoises France
12921526 533489266 @Company
@Persons
@UBO
@INPI
LEJEUNE Pierre Lucien Albert
DoB: 1955-01-18
PoB: 59157 Cousolre (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grand'Rue 8390 Les Grandes-Armoises France
12925033 308647072 @Company
@Persons
@UBO
@INPI
ALBERT SECQUES Catherine
DoB: 1955-07-18
PoB: 08188 Gespunsart (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Edouard Vaillant 8700 Nouzonville France
13496160 504743477 @Company
@Persons
@UBO
@INPI
VERHULST Didier Martin Albert
DoB: 1955-06-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
13496161 504743477 @Company
@Persons
@UBO
@INPI
VERHULST Didier Martin Albert
DoB: 1955-06-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
14647207 421249475 @Company
@Persons
@UBO
@INPI
MANGIN Dany Auguste Albert
DoB: 1955-08-18
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Port 55200 Euville France yes
@Cadastre
@Geotag
14647208 421249475 @Company
@Persons
@UBO
@INPI
MANGIN Dany Auguste Albert
DoB: 1955-08-18
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Port 55200 Euville France yes
@Cadastre
@Geotag
15061037 401864442 @Company
@Persons
@UBO
@INPI
MAYER Albert
DoB: 1955-09-17
PoB: 57240 Freyming-Merlebach FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 rue de Graefinthal 57200 Sarreguemines FRANCE
15097134 369800800 @Company
@Persons
@UBO
@INPI
WASTEELS Laurent
DoB: 1955-05-16
PoB: IXELLES BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 BOULEVARD ALBERT 1ER 0 MONACO FRANCE
15136123 753073527 @Company
@Persons
@UBO
@INPI
NOEL MONCEY Chantal
DoB: 1955-08-05
PoB: 54286 Labry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 quinquies rue Albert 1er 54800 Jarny FRANCE yes
@Cadastre
@Geotag
15226278 422816777 @Company
@Persons
@UBO
@INPI
WEINSBERG Guy Albert Alexandre
DoB: 1955-01-05
PoB: QUIERSCHED/ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE RENE SCHWARTZ 57100 THIONVILLE 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.