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 1957-10-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195737 477954440 @Company
@Persons
@UBO
@INPI
SANGNIER Hervé Jacques Albert
DoB: 1957-01-25
PoB: 80436 Hescamps (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Petite Rue 80290 Hescamps France
843799 423660414 @Company
@Persons
@UBO
@INPI
ALBERT DREHER Claude Aimée Thérèse
DoB: 1957-10-03
PoB: 31028 Aurignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Caubeton 31420 Boussan France
843800 423660414 @Company
@Persons
@UBO
@INPI
ALBERT DREHER Claude Aimée Thérèse
DoB: 1957-10-03
PoB: 31028 Aurignac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Caubeton 31420 Boussan France
1285678 419627666 @Company
@Persons
@UBO
@INPI
CLEMENT Alain François Etienne Albert
DoB: 1957-10-31
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue de la Ville Gehan 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
1285679 419627666 @Company
@Persons
@UBO
@INPI
CLEMENT Alain François Etienne Albert
DoB: 1957-10-31
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue de la Ville Gehan 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
1288655 400429379 @Company
@Persons
@UBO
@INPI
CLEMENT Alain François Etienne Albert
DoB: 1957-10-31
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Ville Géhan 35800 Saint-Lunaire FRANCE
1491864 519019392 @Company
@Persons
@UBO
@INPI
SOMMER Denis Jacques Albert
DoB: 1957-09-23
PoB: 70310 Lure FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 impasse des Jacinthes 25200 Grand Charmont FRANCE
1709050 421262460 @Company
@Persons
@UBO
@INPI
Lee Paré Yearn-Sook
DoB: 1957-10-13
PoB: Pusan COREE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée Albert Camus 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
2639140 515403749 @Company
@Persons
@UBO
@INPI
SAPET Philippe Jean Albert
DoB: 1957-04-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Maréchal de Lattre de Tassigny 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2639141 515403749 @Company
@Persons
@UBO
@INPI
SAPET Philippe Jean Albert
DoB: 1957-04-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Maréchal de Lattre de Tassigny 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3626918 801370495 @Company
@Persons
@UBO
@INPI
FORGE Guy Albert
DoB: 1957-10-15
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ferme de l'Etang 71250 Cortambert France
3626919 801370495 @Company
@Persons
@UBO
@INPI
FORGE Guy Albert
DoB: 1957-10-15
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme de l'Etang 71250 Cortambert France
4803376 507597706 @Company
@Persons
@UBO
@INPI
RICHEMOND KROUMINSKY Michèle
DoB: 1957-10-31
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Albert de Mun 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4803377 507597706 @Company
@Persons
@UBO
@INPI
RICHEMOND KROUMINSKY Michèle
DoB: 1957-10-31
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Albert de Mun 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5977318 513346239 @Company
@Persons
@UBO
@INPI
AJAssociés
DoB: 423719178
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
10 allée Pierre de Coubertin 78000 Versailles France
5990318 323326058 @Company
@Persons
@UBO
@INPI
AJAssociés
DoB: 423719178
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
31 boulevard Albert Einstein bâtiment E BP 62366 44323 Nantes CEDEX 3 France
8186033 423660414 @Company
@Persons
@UBO
@INPI
ALBERT DREHER Claude Aimée Thérèse
DoB: 1957-10-03
PoB: 31028 Aurignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE CAUBETON - BOUSSAN 31420 Aurignac France
8238777 482446994 @Company
@Persons
@UBO
@INPI
AMBRASSI Eric
DoB: 1957-12-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Rue Albert Reynier 38140 Izeaux France
8241396 321127979 @Company
@Persons
@UBO
@INPI
GINESTY Philippe Yves Xavier Marie Albert
DoB: 1957-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FERME DE PASTOUREAU 36 RUE DES ECOLES 31130 Pin-Balma France
8241397 321127979 @Company
@Persons
@UBO
@INPI
GINESTY Philippe Yves Xavier Marie Albert
DoB: 1957-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FERME DE PASTOUREAU 36 RUE DES ECOLES 31130 Pin-Balma France
8252729 491303996 @Company
@Persons
@UBO
@INPI
MOURAUD Jean-Paul Albert Marie
DoB: 1957-07-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Villemur 31780 Castelginest France
10695848 817487309 @Company
@Persons
@UBO
@INPI
ROYER Denis, Roland
DoB: 1957-05-06
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Albert Caquot 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10695849 817487309 @Company
@Persons
@UBO
@INPI
ROYER Denis, Roland
DoB: 1957-05-06
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Albert Caquot 10000 Troyes FRANCE yes
@Cadastre
@Geotag
12362712 529646531 @Company
@Persons
@UBO
@INPI
BOTTON Denis Albert Victor
DoB: 1957-01-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue de Chezy NEUILLY SUR SEINE 92200 Neuilly-sur-Seine FRANCE
14970596 853018786 @Company
@Persons
@UBO
@INPI
ALBERT BESSAGUET Anne-Marie, Hélène, Gabrielle
DoB: 1957-10-31
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Tournesols 57070 Metz FRANCE
15551072 519411284 @Company
@Persons
@UBO
@INPI
PLUMAIL Roland, Max, Albert
DoB: 1957-07-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Wahlenbourg 68000 Colmar FRANCE
15551073 519411284 @Company
@Persons
@UBO
@INPI
P & S PARTENAIRES
DoB: 518541321
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Wahlenbourg 68000 Colmar 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.