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 1969-03-20 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238657 493367700 @Company
@Persons
@UBO
@INPI
ALBERT Christian Raymond Vivian
DoB: 1969-03-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jonças 81600 Brens FRANCE
238658 493367700 @Company
@Persons
@UBO
@INPI
ALBERT Christian Raymond Vivian
DoB: 1969-03-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Jonças 81600 Brens FRANCE
570975 338049075 @Company
@Persons
@UBO
@INPI
AZOULAY WINCKLER Clarysse Thérèse Esther
DoB: 1969-03-18
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Mont Joli 67 Avenue du Roi Albert 1er 6400 Cannes FRANCE
570976 338049075 @Company
@Persons
@UBO
@INPI
AZOULAY WINCKLER Clarysse Thérèse Esther
DoB: 1969-03-18
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Château Mont Joli 67 Avenue du Roi Albert 1er 6400 Cannes FRANCE
694071 501384028 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1969-02-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bis Avenue Paul Albert Bartholomé 78370 Plaisir FRANCE
727064 392988960 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Albert
DoB: 1969-11-02
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin de l'Ozon 69970 Chaponnay France
1500161 442449591 @Company
@Persons
@UBO
@INPI
VUILLEMIN Thierry
DoB: 1969-03-18
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ALBERT BROCHOT 52200 HUMES JORQUENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418199 444233332 @Company
@Persons
@UBO
@INPI
CHOUCROUN Patrick Albert
DoB: 1969-04-20
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 et 9 Boulevard Victor Hugo 6000 Nice FRANCE yes
@Cadastre
@Geotag
4138645 534690086 @Company
@Persons
@UBO
@INPI
GONCALO FERREIRA Pedro Almeida
DoB: 1969-03-28
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Albert Sarraut 91430 Igny FRANCE yes
@Cadastre
@Geotag
5517058 819886698 @Company
@Persons
@UBO
@INPI
RENAUD Florence
DoB: 1969-11-20
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Deman Aubigny 85430 Aubigny-Les Clouzeaux France
7317716 750935439 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sandrine
DoB: 1969-07-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18a rue Albert Poncet 3410 Domérat FRANCE
7468189 423436336 @Company
@Persons
@UBO
@INPI
RITTER Didier Albert Henri
DoB: 1969-03-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 R DU CURAT 34090 MONTPELLIER FRANCE
7702583 533550729 @Company
@Persons
@UBO
@INPI
TIRARD COULON Sophie, Marie, Claire
DoB: 1969-03-20
PoB: 80721 ST VALERY SUR SOMME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place Albert 1er 76260 Eu FRANCE
7895437 487605891 @Company
@Persons
@UBO
@INPI
FONSECA Manuel
DoB: 1969-10-03
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ALBERT 1ER 95870 Bezons FRANCE
8266229 819787789 @Company
@Persons
@UBO
@INPI
ALLEMAND TALEB Céline Yvette Paule
DoB: 1969-03-15
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Albert Camus 31560 Nailloux France
9042894 504163692 @Company
@Persons
@UBO
@INPI
HELLEBUYCK Christophe
DoB: 1969-04-03
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Claude Chappe 59130 Lambersart France
9042895 504163692 @Company
@Persons
@UBO
@INPI
HELLEBUYCK Christophe
DoB: 1969-04-03
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée Claude Chappe 59130 Lambersart France
9192509 503002867 @Company
@Persons
@UBO
@INPI
HELLEBUYCK Christophe
DoB: 1969-04-03
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Claude Chappe 59130 Lambersart France
9318360 432623775 @Company
@Persons
@UBO
@INPI
POULAIN Christophe, Albert, Claude
DoB: 1969-11-20
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Bas Couyere Hennequeville 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9325791 751428251 @Company
@Persons
@UBO
@INPI
ALBERT Christian, Raymond, Vivian
DoB: 1969-03-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pendaries Bas le Jonças 81600 Gaillac FRANCE
9351436 399821578 @Company
@Persons
@UBO
@INPI
ALBERT Nicolas Louis
DoB: 1969-06-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ROUTE DE MAZAMET 81090 LAGARRIGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9427877 808687206 @Company
@Persons
@UBO
@INPI
DOLLY Albert Charles Jacques
DoB: 1969-10-20
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
613 Chemin de Chantemerle 73000 Chambéry France
9453343 539194522 @Company
@Persons
@UBO
@INPI
DOLLY Albert Charles Jacques
DoB: 1969-10-20
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
613 Chemin de Chantemerle 73000 Chambéry France
10299588 828222125 @Company
@Persons
@UBO
@INPI
RANSON Jean-Luc Albert Francis
DoB: 1969-12-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Grand Chêne 73200 Mercury FRANCE
10663840 394934103 @Company
@Persons
@UBO
@INPI
LONGUET Jean-Marc Albert Gilbert
DoB: 1969-05-22
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DE THIL 10200 VILLE SUR TERRE FRANCE yes
@Cadastre
@Geotag
10760490 751540659 @Company
@Persons
@UBO
@INPI
FILIPPINI Albert
DoB: 1969-11-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 Chemin de la Gaude 6140 Vence FRANCE yes
@Cadastre
@Geotag
10760491 751540659 @Company
@Persons
@UBO
@INPI
FILIPPINI Albert
DoB: 1969-11-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 Chemin de la Gaude 6140 Vence FRANCE yes
@Cadastre
@Geotag
11219289 434190021 @Company
@Persons
@UBO
@INPI
FLOCHLAY Xavier Pierre Albert
DoB: 1969-08-11
PoB: 29046 DOUARNENEZ (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Georges Clemenceau 44500 La Baule Escoublac France
12073098 817770076 @Company
@Persons
@UBO
@INPI
GALIBERT Olivier, Georges, Jean
DoB: 1969-03-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marcellin Albert 11160 Trausse FRANCE
12073099 817770076 @Company
@Persons
@UBO
@INPI
GALIBERT Olivier, Georges, Jean
DoB: 1969-03-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marcellin Albert 11160 Trausse FRANCE
12576177 828192369 @Company
@Persons
@UBO
@INPI
BARABE Franck, Albert, Robert
DoB: 1969-01-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 rue Théophile Gilles 76500 La Londe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576178 828192369 @Company
@Persons
@UBO
@INPI
BARABE Franck, Albert, Robert
DoB: 1969-01-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 rue Théophile Gilles 76500 La Londe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605837 510818933 @Company
@Persons
@UBO
@INPI
LAPEYRE Arnaud José Albert Yves
DoB: 1969-04-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Fort 76850 Grigneuseville FRANCE
12605838 510818933 @Company
@Persons
@UBO
@INPI
LAPEYRE Arnaud José Albert Yves
DoB: 1969-04-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route du Fort 76850 Grigneuseville FRANCE
13038374 493367700 @Company
@Persons
@UBO
@INPI
ALBERT Christian Raymond Vivian
DoB: 1969-03-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JONCAS 81600 BRENS FRANCE
13038375 493367700 @Company
@Persons
@UBO
@INPI
ALBERT Christian Raymond Vivian
DoB: 1969-03-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE JONCAS 81600 BRENS FRANCE
13069031 489006411 @Company
@Persons
@UBO
@INPI
TEILLER Cyril Alexandre Gerard
DoB: 1969-11-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ALBERT CAMUS 19100 Brive-la-Gaillarde FRANCE
13069032 489006411 @Company
@Persons
@UBO
@INPI
TEILLER Cyril Alexandre Gerard
DoB: 1969-11-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ALBERT CAMUS 19100 Brive-la-Gaillarde FRANCE
13539524 494235757 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel Didier Auguste Albert
DoB: 1969-05-28
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Vergée Saint-Martin des Landelles 50730 Saint-Hilaire-du-Harcouet FRANCE
13548061 794031989 @Company
@Persons
@UBO
@INPI
HESTEAU BROUDIN Maryline, Marie-Madeleine
DoB: 1969-12-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Quai Albert Goupil 53000 Laval FRANCE
13732005 452965247 @Company
@Persons
@UBO
@INPI
RIAHI Stephan Albert
DoB: 1969-10-09
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier Residence Vieux Moulin Appart 411 Bat E 97200 Fort de France France
13732006 452965247 @Company
@Persons
@UBO
@INPI
RIAHI Stephan Albert
DoB: 1969-10-09
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Didier Residence Vieux Moulin Appart 411 Bat E 97200 Fort de France France
14684942 421325721 @Company
@Persons
@UBO
@INPI
BOMMART Philippe Albert
DoB: 1969-05-31
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Clos De la Campagnette 59320 Emmerin France
14800000 414975433 @Company
@Persons
@UBO
@INPI
POMMIER Laurent Albert
DoB: 1969-04-08
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Picards 18100 Méry-sur-Cher 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.