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 1967-01-23 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177523 533817979 @Company
@Persons
@UBO
@INPI
BENCHETRIT Albert
DoB: 1967-06-23
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue De La Liberté 93230 Romainville FRANCE
1177524 533817979 @Company
@Persons
@UBO
@INPI
BENCHETRIT Albert
DoB: 1967-06-23
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue De La Liberté 93230 Romainville FRANCE
1257519 488772021 @Company
@Persons
@UBO
@INPI
BENCHETRIT Albert
DoB: 1967-06-23
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Liberté 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1651143 324120138 @Company
@Persons
@UBO
@INPI
VISTE Jean Francois Georges Albert
DoB: 1967-01-30
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard DE LA REPUBLIQUE 59153 Grand-Fort-Philippe FRANCE
1840937 562045161 @Company
@Persons
@UBO
@INPI
Klutsch Stéphane
DoB: 1967-01-23
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 avenue Albert Einstein 34000 Montpellier France
1953414 510047152 @Company
@Persons
@UBO
@INPI
DUVERGER Thierry Rémi Albert
DoB: 1967-07-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Jean Goujon 75008 Paris France
1953415 510047152 @Company
@Persons
@UBO
@INPI
DUVERGER Thierry Rémi Albert
DoB: 1967-07-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean Goujon 75008 Paris France
2784735 441911211 @Company
@Persons
@UBO
@INPI
FRANCHI Alain, François
DoB: 1967-01-27
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4394 Prince Albert Street Vancouver 0 CANADA
2784736 441911211 @Company
@Persons
@UBO
@INPI
FRANCHI Alain, François
DoB: 1967-01-27
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4394 Prince Albert Street Vancouver 0 CANADA
3654034 795405000 @Company
@Persons
@UBO
@INPI
ALBERT NICOLAI Nathalie, Anita, Françoise
DoB: 1967-01-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de l'Anglais 13127 Vitrolles FRANCE
3658074 814344164 @Company
@Persons
@UBO
@INPI
ALBERT NICOLAI Nathalie, Anita, Françoise
DoB: 1967-01-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de l'Anglais 13127 Vitrolles FRANCE
3658732 530782598 @Company
@Persons
@UBO
@INPI
ALBERT NICOLAI Nathalie Anita Françoise
DoB: 1967-01-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin de l'Anglais 13127 Vitrolles FRANCE
3663821 447739020 @Company
@Persons
@UBO
@INPI
ALBERT Nathalie Anita Francoise
DoB: 1967-01-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE CALCITE RESIDENCE DU ROCHER 13127 VITROLLES FRANCE
3804204 532849445 @Company
@Persons
@UBO
@INPI
MARIN ALBERT Valérie Noëlle Odette
DoB: 1967-01-23
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue François Delcos 66000 Perpignan France
3804205 532849445 @Company
@Persons
@UBO
@INPI
MARIN ALBERT Valérie Noëlle Odette
DoB: 1967-01-23
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Delcos 66000 Perpignan France
4298469 403398134 @Company
@Persons
@UBO
@INPI
PLAQUET Laurent Albert
DoB: 1967-10-23
PoB: Péronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Lyon 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298470 403398134 @Company
@Persons
@UBO
@INPI
PLAQUET Laurent Albert
DoB: 1967-10-23
PoB: Péronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Lyon 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303104 413681891 @Company
@Persons
@UBO
@INPI
PLAQUET Laurent Albert
DoB: 1967-10-23
PoB: Péronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Lyon 2100 Saint-Quentin France
4943719 477990253 @Company
@Persons
@UBO
@INPI
KLUTSCH Stéphane Marcel
DoB: 1967-01-23
PoB: 95219 Ermont (95) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 Avenue Albert Einstein 34000 Montpellier France
6347284 341648004 @Company
@Persons
@UBO
@INPI
BISSON Patrick
DoB: 1967-09-23
PoB: 33249 Lormont (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALBERT CAMUS 33150 Cenon FRANCE
6446989 538010737 @Company
@Persons
@UBO
@INPI
BISSON Patrick
DoB: 1967-09-23
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Albert Camus 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6446990 538010737 @Company
@Persons
@UBO
@INPI
BISSON Patrick
DoB: 1967-09-23
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Albert Camus 33150 Cenon FRANCE yes
@Cadastre
@Geotag
7207175 379270333 @Company
@Persons
@UBO
@INPI
MOURGUES Pierre-Albert
DoB: 1967-07-23
PoB: Forcalquier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Prête à Partir Digne 4000 Digne-les-Bains FRANCE
7377457 313897621 @Company
@Persons
@UBO
@INPI
KLUTSCH Stéphane
DoB: 1967-01-23
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 avenue Albert Einstein Villa N6 34000 Montpellier FRANCE
7454267 408166064 @Company
@Persons
@UBO
@INPI
KLUTSCH Stéphane, Marcel
DoB: 1967-01-23
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue Albert Einstein 34000 Montpellier FRANCE
8129805 819192139 @Company
@Persons
@UBO
@INPI
GUSATOVIC Ljiljana
DoB: 1967-01-06
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Albert Parissot 27800 Thibouville FRANCE
8275571 440704955 @Company
@Persons
@UBO
@INPI
ADE Christophe Pierre Albert
DoB: 1967-11-23
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 BIS Rue DE STALINGRAD LES CLEMATITES 38000 Grenoble France
8318781 484265343 @Company
@Persons
@UBO
@INPI
LABIT Fabrice Andre Albert
DoB: 1967-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse Notre Dame 31150 Bruguières France
8318782 484265343 @Company
@Persons
@UBO
@INPI
LABIT Fabrice Andre Albert
DoB: 1967-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse Notre Dame 31150 Bruguières France
9230434 510462229 @Company
@Persons
@UBO
@INPI
DESCHAMPS Philippe
DoB: 1967-04-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
9781527 790909295 @Company
@Persons
@UBO
@INPI
TREVISAN Jean-Marie Albert
DoB: 1967-03-23
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Henri Durre 59278 Escautpont France
10697528 817550445 @Company
@Persons
@UBO
@INPI
LEHOUX Philippe, Albert, Guy
DoB: 1967-03-23
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue des Marronniers 10390 Verrières FRANCE
10697529 817550445 @Company
@Persons
@UBO
@INPI
LEHOUX Philippe, Albert, Guy
DoB: 1967-03-23
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue des Marronniers 10390 Verrières FRANCE
11815340 817641368 @Company
@Persons
@UBO
@INPI
MICHELOTTI Serge Adrien Albert
DoB: 1967-02-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard des Fauvettes 13011 Marseille FRANCE
12134238 511444176 @Company
@Persons
@UBO
@INPI
KLUTSCH Stephane
DoB: 1967-01-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 Avenue Albert Einstein 34000 Montpellier FRANCE
12567366 413971854 @Company
@Persons
@UBO
@INPI
DUTOT Richard, Albert, Pierre
DoB: 1967-01-26
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIERVILLE 76750 BUCHY FRANCE
12603185 387832553 @Company
@Persons
@UBO
@INPI
DUTOT Richard, Albert, Pierre
DoB: 1967-01-26
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76750 Bierville FRANCE
13272635 441559887 @Company
@Persons
@UBO
@INPI
CARRERE Patrice Charles-Albert
DoB: 1967-01-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albert Piche 64000 Pau FRANCE
13306850 317399814 @Company
@Persons
@UBO
@INPI
CARRERE Patrice Charles Albert
DoB: 1967-01-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albert Piche 64000 Pau FRANCE
13306851 317399814 @Company
@Persons
@UBO
@INPI
CARRERE Patrice Charles Albert
DoB: 1967-01-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Albert Piche 64000 Pau FRANCE
13660002 477990253 @Company
@Persons
@UBO
@INPI
KLUTSCH Stéphane Marcel
DoB: 1967-01-23
PoB: 95219 Ermont (95) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 Avenue Albert Einstein 34000 Montpellier France
15275698 481080240 @Company
@Persons
@UBO
@INPI
VAN MOER David
DoB: 1967-04-08
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Schweitzer 68700 Cernay FRANCE
15287847 521165142 @Company
@Persons
@UBO
@INPI
HANACHI Mekki
DoB: 1967-09-27
PoB: Bouati Mahmoud Guelma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Albert Schweitzer 68400 Riedisheim FRANCE
15287848 521165142 @Company
@Persons
@UBO
@INPI
HANACHI Mekki
DoB: 1967-09-27
PoB: Bouati Mahmoud Guelma ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Docteur Albert Schweitzer 68400 Riedisheim FRANCE
15473987 532849445 @Company
@Persons
@UBO
@INPI
MARIN ALBERT Valérie Noëlle Odette
DoB: 1967-01-23
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue François Delcos 66000 Perpignan France
15473988 532849445 @Company
@Persons
@UBO
@INPI
MARIN ALBERT Valérie Noëlle Odette
DoB: 1967-01-23
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Delcos 66000 Perpignan France
15541516 481913986 @Company
@Persons
@UBO
@INPI
PEYRELON Bruno Alain Albert
DoB: 1967-05-23
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE PRINCIPALE 68610 LAUTENBACH FRANCE
15573021 844184697 @Company
@Persons
@UBO
@INPI
ALVES DINIS Elsa, Maria
DoB: 1967-09-23
PoB: Mondroes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Albert Schweitzer 68360 Soultz haut Rhin 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.