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 1971-07-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852670 531934354 @Company
@Persons
@UBO
@INPI
RECHATIN Olivier Albert Henri
DoB: 1971-09-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin de Moulis Maison N 6 31200 Toulouse France
1864943 827723651 @Company
@Persons
@UBO
@INPI
Zhang Haihong
DoB: 1971-07-01
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Albert Neveu 92140 Clamart France
3432374 531949089 @Company
@Persons
@UBO
@INPI
SUISSA Philippe Albert
DoB: 1971-02-16
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Edith Cavell 6000 Nice FRANCE yes
@Cadastre
@Geotag
3432375 531949089 @Company
@Persons
@UBO
@INPI
SUISSA Philippe Albert
DoB: 1971-02-16
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Edith Cavell 6000 Nice FRANCE yes
@Cadastre
@Geotag
3876003 353479231 @Company
@Persons
@UBO
@INPI
BUISAN LO GIACO Marie Thérèse
DoB: 1971-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Jacques Albert 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4018090 794334755 @Company
@Persons
@UBO
@INPI
BARADAT Olivier, Albert, Edouard
DoB: 1971-06-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Urkia Maison Almar 64200 Biarritz FRANCE
5577088 545650293 @Company
@Persons
@UBO
@INPI
ALBERT Xavier
DoB: 1971-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Tanneurs 85260 La Copechagnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6528324 513836221 @Company
@Persons
@UBO
@INPI
FOUMENA NANGA Albert
DoB: 1971-01-24
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jacques Cartier 33600 Pessac FRANCE
12843423 501443550 @Company
@Persons
@UBO
@INPI
SABATIE Patrick Albert Stéphane
DoB: 1971-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Gardi 17 lotissement des Vignes 13530 Trets FRANCE
14313999 504650730 @Company
@Persons
@UBO
@INPI
BARBAISE Christophe Pierre Albert
DoB: 1971-06-25
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Impasse du Culot 8380 Signy-le-Petit France
14772052 798320123 @Company
@Persons
@UBO
@INPI
THALLOT Georges Michel
DoB: 1971-03-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Albert 1er 2100 Saint-Quentin France
15269524 433209947 @Company
@Persons
@UBO
@INPI
BROTZMANN MEMMI Virginie
DoB: 1971-07-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue du Docteur Albert Scwheitzer 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
15269525 433209947 @Company
@Persons
@UBO
@INPI
BROTZMANN MEMMI Virginie
DoB: 1971-07-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 rue du Docteur Albert Scwheitzer 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
15271025 440186146 @Company
@Persons
@UBO
@INPI
BROTZMANN MEMMI Virginie
DoB: 1971-07-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue du Docteur Albert Schweitzer 68270 WITTENHEIM 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.