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 1966-06-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680727 423880137 @Company
@Persons
@UBO
@INPI
JULLIEN Albert Marie
DoB: 1966-10-15
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Chemin des Mandrières 69290 Pollionnay France
822370 423084714 @Company
@Persons
@UBO
@INPI
LE GARS Olivier Valéry Albert
DoB: 1966-08-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42220 Burdignes France
935265 437891963 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphanie Delphine Florence
DoB: 1966-12-05
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Cours Albert Thomas 69008 Lyon France
1005309 401069653 @Company
@Persons
@UBO
@INPI
VILLE Jean-Louis Albert
DoB: 1966-08-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue du Four 74270 Chaumont France
1005310 401069653 @Company
@Persons
@UBO
@INPI
VILLE Jean-Louis Albert
DoB: 1966-08-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue du Four 74270 Chaumont France
1288143 326354453 @Company
@Persons
@UBO
@INPI
HARIVEL Philippe, Albert, Eugène
DoB: 1966-08-17
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bois Julienne 22640 Tramain FRANCE yes
@Cadastre
@Geotag
2356210 520205717 @Company
@Persons
@UBO
@INPI
Orsel Jean-Yves
DoB: 1966-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Paul Albert 75018 Paris France
2739371 803490648 @Company
@Persons
@UBO
@INPI
BEAUPAIN Béatrice
DoB: 1966-04-06
PoB: Waremme BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Albert Camus 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
3211351 404106254 @Company
@Persons
@UBO
@INPI
THOMA Benoît Albert
DoB: 1966-12-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 Rue Robert Delage Ferme de la Menthe 60170 Pimprez FRANCE
3927771 445012560 @Company
@Persons
@UBO
@INPI
BARSANTI Lionel, Albert
DoB: 1966-05-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Clamanquier 6650 Le Rouret FRANCE
4295659 515131886 @Company
@Persons
@UBO
@INPI
NICE Thierry Albert Michel
DoB: 1966-10-17
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Four 2340 Dizy le Gros France yes
@Cadastre
@Geotag
6263740 531588580 @Company
@Persons
@UBO
@INPI
MARTIN Gilles Pascal Fabien
DoB: 1966-06-21
PoB: POINTE NOIRE (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Albert Grave 77130 Varennes-sur-Seine FRANCE
7098214 812039162 @Company
@Persons
@UBO
@INPI
BOLET Gilles, Albert, Joseph
DoB: 1966-03-07
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Chambord 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7098215 812039162 @Company
@Persons
@UBO
@INPI
BOLET Gilles, Albert, Joseph
DoB: 1966-03-07
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Chambord 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7302318 821038007 @Company
@Persons
@UBO
@INPI
GROSJEAN Patrice André Albert
DoB: 1966-02-17
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Tilleuls 51130 Pierre-Morains France
7595454 410362297 @Company
@Persons
@UBO
@INPI
ALBERT Christophe
DoB: 1966-06-17
PoB: Embrun(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qua Saint-Guillaume 5600 Montdauphin FRANCE
10055738 508639366 @Company
@Persons
@UBO
@INPI
LE PIRONNEC Philippe Albert Marie
DoB: 1966-07-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2A rue des Croix Géminées Saint Jean 56230 Questembert FRANCE
10084486 508616703 @Company
@Persons
@UBO
@INPI
MORYN Michel, Albert
DoB: 1966-03-22
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Alexandre III 54170 Colombey-les-Belles FRANCE
10741747 411527252 @Company
@Persons
@UBO
@INPI
SAMANNA Jean-pierre Albert
DoB: 1966-11-17
PoB: 93066 SAINT-DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue MONT JOLI 6110 Le Cannet FRANCE
10746392 432505261 @Company
@Persons
@UBO
@INPI
SAMANNA Jean-pierre Albert
DoB: 1966-11-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue MONT JOLI 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10746694 479502866 @Company
@Persons
@UBO
@INPI
SAMANNA Jean-pierre Albert
DoB: 1966-11-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Rue HOCHE 6400 Cannes FRANCE
10768881 483094835 @Company
@Persons
@UBO
@INPI
SAMANNA Jean-Pierre Albert
DoB: 1966-11-17
PoB: 93066 SAINT DENIS (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Hoche le Forum 6400 Cannes FRANCE
10842049 752287516 @Company
@Persons
@UBO
@INPI
THIBAULT David Jonathan Hippolyte
DoB: 1966-10-17
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Rue Béranger 80000 Amiens France
10862187 532308657 @Company
@Persons
@UBO
@INPI
ALBERT Eric Fabien
DoB: 1966-06-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louise Michel lotissement de la Roche 73140 Saint-Michel-de-Maurienne FRANCE
10899818 950308858 @Company
@Persons
@UBO
@INPI
DOLBEAU Bruno, Guillaume, Albert, Marie
DoB: 1966-05-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Henri Cloppet 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11777055 410736508 @Company
@Persons
@UBO
@INPI
BARSANTI LIONEL ALBERT
DoB: 1966-05-31
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHEMIN DE CLAMARQUIER 6650 Le Rouret FRANCE
12457947 502982333 @Company
@Persons
@UBO
@INPI
PENHUEL Philippe Jean-Albert
DoB: 1966-06-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Beilline 40120 Retjons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12457948 502982333 @Company
@Persons
@UBO
@INPI
PENHUEL Philippe Jean-Albert
DoB: 1966-06-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement Beilline 40120 Retjons FRANCE yes
@Cadastre
@Geotag
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.