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 1967-02-28 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115625 775575574 @Company
@Persons
@UBO
@INPI
EARL MERVEILLIE
DoB: 380006783
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
"La Lucaziere" 28270 Vitray-sous-Brézolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
440403 493651590 @Company
@Persons
@UBO
@INPI
LEVY Albert
DoB: 1967-06-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue Danielle Casanova 94200 Ivry-sur-Seine FRANCE
440404 493651590 @Company
@Persons
@UBO
@INPI
LEVY Albert
DoB: 1967-06-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Danielle Casanova 94200 Ivry-sur-Seine FRANCE
1056512 775575574 @Company
@Persons
@UBO
@INPI
EARL MERVEILLIE
DoB: 380006783
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
"La Lucaziere" 28270 Vitray-sous-Brézolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1371702 487618159 @Company
@Persons
@UBO
@INPI
ALBERT DELBOS Monique Marie
DoB: 1967-02-28
PoB: 81037 BRASSAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RTE du mas 16710 Saint-Yrieix-sur-Charente FRANCE
1403827 301464780 @Company
@Persons
@UBO
@INPI
LET DEVELOPPEMENT
DoB: 507919900
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Toulouse ZI 32600 L'Isle-Jourdain FRANCE
1803686 480643451 @Company
@Persons
@UBO
@INPI
TARNAUD VINCENT
DoB: 1967-02-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Albert Thomas 75010 Paris France
2752775 391081973 @Company
@Persons
@UBO
@INPI
DUSSEL Hélène
DoB: 1967-06-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Marcellin Albert 34230 Adissan FRANCE
2967143 380006783 @Company
@Persons
@UBO
@INPI
MERVEILLIE Christophe, Albert, Roger
DoB: 1967-02-04
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LUCAZIERE 28270 VITRAY-SOUS-BREZOLLES FRANCE yes
@Cadastre
@Geotag
2977050 775575574 @Company
@Persons
@UBO
@INPI
EARL MERVEILLIE
DoB: 380006783
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"La Lucaziere" 28270 Vitray sous Brézolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981254 314866153 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent Albert Thomas
DoB: 1967-02-25
PoB: 28134 DREUX (EURE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PARC 28500 TREON FRANCE
3808229 814662292 @Company
@Persons
@UBO
@INPI
LENGLET Laurent Louis Albert
DoB: 1967-05-28
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 bis Impasse Jean Cayrol 66690 Saint-André France
3943812 408650299 @Company
@Persons
@UBO
@INPI
CORNET Philippe, Marie, Albert
DoB: 1967-12-11
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Figournas le Mas de Viroulade 6480 La Colle-sur-Loup FRANCE
4422952 493966659 @Company
@Persons
@UBO
@INPI
LOYWYCK Francois Albert Michel Cornil
DoB: 1967-11-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin KLYT OUVER STRAETE - VC 112 59470 Wormhout France
4433886 811710441 @Company
@Persons
@UBO
@INPI
LE QUILLIEC Laurent Henri Albert
DoB: 1967-02-21
PoB: 53147 Mayenne (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Chemin Neuf 78580 Maule France
6658826 791117096 @Company
@Persons
@UBO
@INPI
RIPPERT Alain Albert
DoB: 1967-12-28
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Prieuré 86580 Vouneuil-sous-Biard FRANCE
6710839 440554954 @Company
@Persons
@UBO
@INPI
VERMANT Frédéric, Raymond, Albert
DoB: 1967-05-28
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Tristan Corbière 29860 Plabennec FRANCE
7371941 344508007 @Company
@Persons
@UBO
@INPI
DUJARDIN Franck Carles Albert
DoB: 1967-02-25
PoB: SETE (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 AV. CHARLES WARNERY 34000 MONTPELLIER FRANCE
7945448 825339971 @Company
@Persons
@UBO
@INPI
CARY LASSERRE Annie
DoB: 1967-01-28
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Albert 78470 Saint-Rémy-lès-Chevreuse FRANCE
7945449 825339971 @Company
@Persons
@UBO
@INPI
CARY LASSERRE Annie
DoB: 1967-01-28
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert 78470 Saint-Rémy-lès-Chevreuse FRANCE
8469095 449379841 @Company
@Persons
@UBO
@INPI
LEMAIRE Antoine Marie Albert
DoB: 1967-04-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 24230 Nastringues France
9069747 752919936 @Company
@Persons
@UBO
@INPI
DESCHAMPS Philippe
DoB: 1967-04-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
416 rue Albert Bailly 59290 Wasquehal France
9181084 825216831 @Company
@Persons
@UBO
@INPI
DESCHAMPS Philippe
DoB: 1967-04-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
416 rue Albert Bailly 59290 Wasquehal France
9319116 451847834 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9439865 800685331 @Company
@Persons
@UBO
@INPI
GAIVALLET Olivier Antonin Albert
DoB: 1967-07-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de Monmain 38260 La Côte-Saint-André France
9562183 827936154 @Company
@Persons
@UBO
@INPI
VARLET Patrice Charles Albert
DoB: 1967-07-12
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Faisanderie 60510 Rochy Conde France
10093795 767801244 @Company
@Persons
@UBO
@INPI
BORNERT Robert Albert
DoB: 1927-05-02
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 BD. DE L'AMERICAN LEGION 54000 NANCY FRANCE
10834129 535307987 @Company
@Persons
@UBO
@INPI
OLCZYK Benoit
DoB: 1967-07-25
PoB: 80016 Albert (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 ter Rue Roger Salengro 59217 Cattenières France
11475493 495188914 @Company
@Persons
@UBO
@INPI
SCHENA Olivier, Albert, André
DoB: 1967-11-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Louis Lautrey 21240 Talant FRANCE
12234104 442834032 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12259972 391728730 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12259973 391728730 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12279170 453629370 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12279171 453629370 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12398487 383212883 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: ENGHIEN LES BAINS (95880) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
12398488 383212883 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: ENGHIEN LES BAINS (95880) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
12406607 481078731 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
12685657 399548296 @Company
@Persons
@UBO
@INPI
DOUMERGUE Pascal, Albert, Jean
DoB: 1967-02-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Gabriel Péri 92350 Le Plessis Robinson FRANCE
12706741 441090479 @Company
@Persons
@UBO
@INPI
LEHERICEY Jean-Luc Albert Joseph
DoB: 1967-02-26
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Islerie le Mesnil Tove 50520 Juvigny-le-Tertre FRANCE
12715192 399994664 @Company
@Persons
@UBO
@INPI
LEHERICEY Jean-Luc Albert
DoB: 1967-02-26
PoB: MORTAIN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L ISLERIE" LE MESNIL TOVE 50520 JUVIGNY LE TERTRE FRANCE yes
@Cadastre
@Geotag
12736837 400811204 @Company
@Persons
@UBO
@INPI
LEHERICEY Jean-Luc Albert Olivier Joseph
DoB: 1967-02-26
PoB: MORTAIN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ISLERIE LE MESNIL TOVE 50520 JUVIGNY LE TERTRE FRANCE yes
@Cadastre
@Geotag
15539446 449813062 @Company
@Persons
@UBO
@INPI
SITTLER-SCHMITT Pascal
DoB: 1967-07-06
PoB: 67028 BENFELD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40A RUE DU DOCTEUR ALBERT SCHWEITZER 68920 WINTZENHEIM FRANCE
15557680 790042972 @Company
@Persons
@UBO
@INPI
RIESS Etienne, Jean, Albert
DoB: 1967-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Simon Bolivar 75019 Paris 19 FRANCE
15557681 790042972 @Company
@Persons
@UBO
@INPI
RIESS Etienne, Jean, Albert
DoB: 1967-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue Simon Bolivar 75019 Paris 19 FRANCE
15712969 810192492 @Company
@Persons
@UBO
@INPI
LE QUILLIEC Laurent Henri Albert
DoB: 1967-02-21
PoB: MAYENNE(53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Chemin Neuf 78580 Maule 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.