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 1956-06-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13000 344058094 @Company
@Persons
@UBO
@INPI
LANGLOIS Francis, Albert, Camille
DoB: 1956-08-04
PoB: 50160 DENNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
55427 483619128 @Company
@Persons
@UBO
@INPI
MARINO Sauveur
DoB: 1956-10-23
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 AVENUE ALBERT EINSTEIN 34000 MONTPELLIER FRANCE
83042 452711013 @Company
@Persons
@UBO
@INPI
GUICHARD Roger Albert Marie
DoB: 1956-12-13
PoB: 55408 Pouilly-sur-Meuse (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Grande Rue 55700 Pouilly-sur-Meuse France yes
@Cadastre
@Geotag
83044 452711013 @Company
@Persons
@UBO
@INPI
GUICHARD Roger Albert Marie
DoB: 1956-12-13
PoB: 55408 Pouilly-sur-Meuse (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Grande Rue 55700 Pouilly-sur-Meuse France yes
@Cadastre
@Geotag
272097 345010417 @Company
@Persons
@UBO
@INPI
PONCIN Albert Jean-Louis
DoB: 1956-03-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin De Fossemanant 80160 Nampty France
272098 345010417 @Company
@Persons
@UBO
@INPI
PONCIN Albert Jean-Louis
DoB: 1956-03-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De Fossemanant 80160 Nampty France
345328 822488094 @Company
@Persons
@UBO
@INPI
CIZEL Jean-Pierre Albert Alexandre
DoB: 1956-04-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Chemin des Truffières 26130 Saint-Restitut France yes
@Cadastre
@Geotag
345329 822488094 @Company
@Persons
@UBO
@INPI
CIZEL Jean-Pierre Albert Alexandre
DoB: 1956-04-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Chemin des Truffières 26130 Clansayes France yes
@Cadastre
@Geotag
439103 489181313 @Company
@Persons
@UBO
@INPI
MOYAL Albert
DoB: 1956-02-03
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Kléber 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
441898 502075120 @Company
@Persons
@UBO
@INPI
LE GALL Sébastien
DoB: 1956-10-04
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Albert Lecocq 94170 Le Perreux-sur-Marne FRANCE
455869 805153491 @Company
@Persons
@UBO
@INPI
TORDJMANN Albert
DoB: 1956-05-22
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Fays 94160 Saint-Mandé FRANCE
594369 399849132 @Company
@Persons
@UBO
@INPI
MARTIN Guy Albert Jean
DoB: 1956-08-20
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44bis rue de Saint-ilan 22360 Langueux FRANCE
658383 829254838 @Company
@Persons
@UBO
@INPI
FORNES Albert Marc
DoB: 1956-12-08
PoB: BOUGIE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
936 Chemin du Haut Saurin 6370 Mouans-Sartoux FRANCE
871275 478470099 @Company
@Persons
@UBO
@INPI
FREICHE HEDOUX Annick Berthe Antoinette
DoB: 1956-10-27
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue André Potelle 80300 Albert France
897974 783643133 @Company
@Persons
@UBO
@INPI
DELAIRE Patrick Albert Marcel
DoB: 1956-02-09
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Maladrerie 62124 Barastre France
3368583 821253689 @Company
@Persons
@UBO
@INPI
BALLARINI Vincenzo
DoB: 1956-06-10
PoB: VIBO VALENTIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Boulevard Albert 1er Le Bristol 0 MONACO MONACO yes
@Cadastre
@Geotag
3432897 433340122 @Company
@Persons
@UBO
@INPI
PARIS Philippe Yvan Albert
DoB: 1956-11-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Avenue EDMOND ROSTAND 6100 Nice FRANCE
3723798 523027134 @Company
@Persons
@UBO
@INPI
BLANC Michel Louis Pierre Albert
DoB: 1956-03-22
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Jacques Estrangin 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3723799 523027134 @Company
@Persons
@UBO
@INPI
BLANC Michel Louis Pierre Albert
DoB: 1956-03-22
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean-Jacques Estrangin 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4427770 401166806 @Company
@Persons
@UBO
@INPI
DAUBELCOUR Alain Jacques Albert
DoB: 1956-10-22
PoB: 59272 Grand-Fort-Philippe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Guynemer 59153 Grand-Fort-Philippe France
4427771 401166806 @Company
@Persons
@UBO
@INPI
DAUBELCOUR Alain Jacques Albert
DoB: 1956-10-22
PoB: 59272 Grand-Fort-Philippe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Guynemer 59153 Grand-Fort-Philippe France
4993752 481601219 @Company
@Persons
@UBO
@INPI
CHAMBA Jean-Pierre Germain Albert
DoB: 1956-11-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 bis Rue Laure Diebold 69009 Lyon France
5730454 410962948 @Company
@Persons
@UBO
@INPI
JEANNOT Bernard, Albert
DoB: 1956-06-14
PoB: 72282 ST GEORGES LE GAULTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rousselet 72130 Saint-Paul-le-Gaultier FRANCE yes
@Cadastre
@Geotag
6248198 449118397 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 Rue d'Astorg 75008 Paris FRANCE
6431219 468202015 @Company
@Persons
@UBO
@INPI
SA CABINET DESPLAT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Boulevard ALBERT 1ER 33800 Bordeaux FRANCE
7611134 386850101 @Company
@Persons
@UBO
@INPI
ALBERT Jean Edmond
DoB: 1956-06-22
PoB: ARGENTIERE(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUILLESTRE 5600 GUILLESTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921183 310785308 @Company
@Persons
@UBO
@INPI
BARTHARES Philippe
DoB: 1956-09-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Priolet 78100 Saint-Germain-en-Laye FRANCE
10319095 502675010 @Company
@Persons
@UBO
@INPI
PONCOT Thierry
DoB: 1956-03-08
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place Charles Albert 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10789334 338900186 @Company
@Persons
@UBO
@INPI
FREICHE HEDOUX Annick Berthe Antoinette
DoB: 1956-10-27
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue André Potelle 80300 Albert France
10789335 338900186 @Company
@Persons
@UBO
@INPI
FREICHE HEDOUX Annick Berthe Antoinette
DoB: 1956-10-27
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue André Potelle 80300 Albert France
14774310 342878287 @Company
@Persons
@UBO
@INPI
ADAM Didier
DoB: 1956-06-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Albert Pleuvry 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799646 905720553 @Company
@Persons
@UBO
@INPI
CAMUS LA GRANDE MARQUE
DoB: 905420014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Marguerite de Navarre 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472768 401328638 @Company
@Persons
@UBO
@INPI
VINUESA ALBERT Marie Andréa
DoB: 1956-07-22
PoB: El Arenal Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Bonnard 66250 Saint-Laurent-de-la-Salanque France
15987270 344936752 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMA
DoB: 343115135
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8-10 RUE D'ASTORG 75008 Paris France yes
@Cadastre
@Geotag

 

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.