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 1970-06-18 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31953 442012969 @Company
@Persons
@UBO
@INPI
BARAZA Albert-Jean
DoB: 1970-01-13
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de l'Espérance 69300 Caluire-et-Cuire France
279476 321777393 @Company
@Persons
@UBO
@INPI
FILLION FERREUX Claire
DoB: 1970-07-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Général Albert Azan 83790 Pignans France yes
@Cadastre
@Geotag
355019 441002235 @Company
@Persons
@UBO
@INPI
CRANSAC ALBERT Corinne, Liliane, Lucienne
DoB: 1970-01-18
PoB: Frigbourg en Brisgau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
505 allée de Coulanges la Valade 2 31380 Gragnague FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434073 442363339 @Company
@Persons
@UBO
@INPI
MIZRAHI Albert
DoB: 1970-12-18
PoB: NAHARYA ISRAEL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Rue de Belleville 75020 Paris FRANCE
441541 500336367 @Company
@Persons
@UBO
@INPI
JOUATTE POTTEZ Laëtitia
DoB: 1970-09-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Albert Collinet 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
456438 808653810 @Company
@Persons
@UBO
@INPI
DECAMP Albert Daniel
DoB: 1970-05-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Juliette Lamber 75017 Paris FRANCE
612688 450628581 @Company
@Persons
@UBO
@INPI
BOITAUD Francois Xavier
DoB: 1970-11-10
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Roi Albert 6400 Cannes FRANCE
619676 525920310 @Company
@Persons
@UBO
@INPI
BELVAL David Alfred Clément
DoB: 1970-03-16
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Albert Martin 60250 Bury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655223 810173765 @Company
@Persons
@UBO
@INPI
LEPAGE Arnaud
DoB: 1970-12-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 chemin du Port Albert 49460 Feneu FRANCE
681802 504716564 @Company
@Persons
@UBO
@INPI
CLAYETTE Christian Albert
DoB: 1970-01-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
778 Montée de Chalier Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
953355 800104788 @Company
@Persons
@UBO
@INPI
DUVAL Samuel Jean-Luc
DoB: 1970-11-09
PoB: 21347 Levernois (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place Albert Schweitzer 38300 Bourgoin-Jallieu France
1038349 830325304 @Company
@Persons
@UBO
@INPI
JACQUET Etienne, Max, Albert, Jacques
DoB: 1970-07-13
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Salines 50660 Lingreville FRANCE yes
@Cadastre
@Geotag
1172166 828054379 @Company
@Persons
@UBO
@INPI
NYA Paul
DoB: 1970-05-18
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Albert Walter 93200 Saint-Denis FRANCE
2115945 322697244 @Company
@Persons
@UBO
@INPI
Dupont Rasson Olivia
DoB: 1970-04-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
468A rue Albert Bailly 59700 Marcq en Baroeul France
2532713 402938559 @Company
@Persons
@UBO
@INPI
SAGLIA BENEDICTE
DoB: 1970-06-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Maître Albert 75005 Paris France
2744816 810836338 @Company
@Persons
@UBO
@INPI
ALBERT Marine
DoB: 1970-06-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Georges Brassens 11700 Pépieux FRANCE
2761697 440926350 @Company
@Persons
@UBO
@INPI
ALBERT Marine
DoB: 1970-06-18
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DE L'EGLISE 34210 SIRAN FRANCE
4667492 424668754 @Company
@Persons
@UBO
@INPI
SUN VALLEY
DoB: 422720250
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue ALBERT EINSTEIN LIEU DIT LES CLAUSONNES 6560 Valbonne FRANCE
5235689 513013805 @Company
@Persons
@UBO
@INPI
ROCHAT Frédérique
DoB: 1970-02-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Albert Hervet 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5235690 513013805 @Company
@Persons
@UBO
@INPI
ROCHAT Frédérique
DoB: 1970-02-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Albert Hervet 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5245568 799253406 @Company
@Persons
@UBO
@INPI
TALUREAU Philippe
DoB: 1970-10-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 à rue Albert Hervet 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5620503 512386996 @Company
@Persons
@UBO
@INPI
FLAMBARD Willy
DoB: 1970-06-23
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Ter rue Albert Després 53000 Laval FRANCE
6675153 753047745 @Company
@Persons
@UBO
@INPI
DUPUIS GUILLEMINOT Nathalie
DoB: 1970-06-24
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Albert Bottreau Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
7593029 398655472 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1970-06-18
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Blanc Immeuble "Villa Corinthe" 5000 Gap FRANCE
7813673 509616769 @Company
@Persons
@UBO
@INPI
GORSE Laurent
DoB: 1970-06-07
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Albert Joly 78000 Versailles FRANCE
8982633 438812521 @Company
@Persons
@UBO
@INPI
BIHOUEE Stéphane Albert Eugène
DoB: 1970-06-06
PoB: 22136 Loudéac
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue Louis Pétri 35000 Rennes FRANCE
9037666 790285829 @Company
@Persons
@UBO
@INPI
BRISSE Yannick
DoB: 1970-06-18
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Samain 59320 Hallennes-lez-Haubourdin France yes
@Cadastre
@Geotag
9643918 327181749 @Company
@Persons
@UBO
@INPI
HOPFNER Fabrice, Marcel, Albert
DoB: 1970-02-07
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Emile Zola 87000 Limoges FRANCE
10124402 498603182 @Company
@Persons
@UBO
@INPI
ROTH Florent Georges Albert
DoB: 1970-07-02
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE TENDON 54425 PULNOY FRANCE yes
@Cadastre
@Geotag
10124403 498603182 @Company
@Persons
@UBO
@INPI
ROTH Florent Georges Albert
DoB: 1970-07-02
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE TENDON 54425 PULNOY FRANCE yes
@Cadastre
@Geotag
10747833 450628581 @Company
@Persons
@UBO
@INPI
BOITAUD Francois Xavier
DoB: 1970-11-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Roi Albert 6400 Cannes FRANCE
10999865 752220244 @Company
@Persons
@UBO
@INPI
BRISSE Yannick
DoB: 1970-06-18
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Samain 59320 Hallennes lez Haubourdin FRANCE yes
@Cadastre
@Geotag
11509336 809173750 @Company
@Persons
@UBO
@INPI
TOIRET Anthony, Georges, Albert, Marie
DoB: 1970-06-18
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Dijon 21380 Epagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509337 809173750 @Company
@Persons
@UBO
@INPI
TOIRET Anthony, Georges, Albert, Marie
DoB: 1970-06-18
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Dijon 21380 Epagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11950596 753600733 @Company
@Persons
@UBO
@INPI
CONSEIL Christophe Bruno Albert
DoB: 1970-07-18
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Chemin du Mont Blanc 74920 Combloux France yes
@Cadastre
@Geotag
13075110 792460206 @Company
@Persons
@UBO
@INPI
ERPELDING Patrick
DoB: 1970-06-18
PoB: 74243 SAINT JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Albert Neyrat 19150 Espagnac FRANCE
13272945 397843335 @Company
@Persons
@UBO
@INPI
CLOS Alain Albert
DoB: 1970-06-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Cami Capbat 64230 Siros FRANCE
13272946 397843335 @Company
@Persons
@UBO
@INPI
CLOS Alain Albert
DoB: 1970-06-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cami Capbat 64230 Siros FRANCE
13659748 442012969 @Company
@Persons
@UBO
@INPI
BARAZA Albert-Jean
DoB: 1970-01-13
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de l'Espérance 69300 Caluire-et-Cuire France
15228528 453140865 @Company
@Persons
@UBO
@INPI
BAUER Raoul Albert
DoB: 1970-06-24
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'ALTROFF 57935 LUTTANGE FRANCE
15231209 498339068 @Company
@Persons
@UBO
@INPI
LACHAISE Manuel Jean-Marie Albert
DoB: 1970-03-08
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA TOURNAILLE 57300 AY SUR MOSELLE FRANCE
15241012 822640793 @Company
@Persons
@UBO
@INPI
GHOUNIME Abed
DoB: 1970-07-23
PoB: 57757 Yutz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Paul Albert 57100 Thionville FRANCE
15578199 884577131 @Company
@Persons
@UBO
@INPI
BERNARD Didier, Albert, Augustin
DoB: 1970-02-18
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Wiggensbach 68420 Hattstatt FRANCE
15578200 884577131 @Company
@Persons
@UBO
@INPI
BERNARD Didier, Albert, Augustin
DoB: 1970-02-18
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Wiggensbach 68420 Hattstatt FRANCE
15879580 350768966 @Company
@Persons
@UBO
@INPI
DALLE Benjamin Albert François Marie
DoB: 1970-11-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lilawangsa 4 Keude Aceh Banda Aceh 0 Lhokseumawe Indonésie
15940873 813315132 @Company
@Persons
@UBO
@INPI
CAILLARD Sébastien René Roger Albert Georges
DoB: 1970-05-18
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1725 Chemin de la Lauze 26800 Montoison France
15940874 813315132 @Company
@Persons
@UBO
@INPI
CAILLARD Sébastien René Roger Albert Georges
DoB: 1970-05-18
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1725 Chemin de la Lauze 26800 Montoison 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.