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 1972-01-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75205 377921630 @Company
@Persons
@UBO
@INPI
ALBERT ALBERT-METRAL Raphaëlle Bernadette Marie
DoB: 1972-01-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Vidôme 74600 Montagny-les-Lanches France
525346 752180356 @Company
@Persons
@UBO
@INPI
Chapus Valentine
DoB: 1972-01-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Albert Caron 92150 Suresnes France
681176 443869375 @Company
@Persons
@UBO
@INPI
ORCEL Franck Albert Maurice
DoB: 1972-05-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Mozart 69100 Villeurbanne France yes
@Cadastre
@Geotag
1730744 534838750 @Company
@Persons
@UBO
@INPI
Khayat Albert
DoB: 1972-07-27
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 rue Lecourbe 75015 Paris France
3058317 403462864 @Company
@Persons
@UBO
@INPI
JULLIEN Caroline Elizabeth
DoB: 1972-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Albert 1er 54000 Nancy France yes
@Cadastre
@Geotag
3318529 491613097 @Company
@Persons
@UBO
@INPI
LABAUME Fabrice Robert Albert
DoB: 1972-12-26
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GUERIN 77300 FONTAINEBLEAU FRANCE
3318530 491613097 @Company
@Persons
@UBO
@INPI
LABAUME Fabrice Robert Albert
DoB: 1972-12-26
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE GUERIN 77300 FONTAINEBLEAU FRANCE
3427771 381105980 @Company
@Persons
@UBO
@INPI
COLLIN Cédric Georges Albert
DoB: 1972-01-27
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Abbé Salvetti 6300 Nice FRANCE
4512702 803120435 @Company
@Persons
@UBO
@INPI
COLAS Thierry Arsène Albert
DoB: 1972-08-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Ville Hervy Meslin 22400 Lamballe FRANCE
5690789 495350118 @Company
@Persons
@UBO
@INPI
LESBATS Eric
DoB: 1972-05-27
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5706471 577050230 @Company
@Persons
@UBO
@INPI
LESBATS Eric
DoB: 1972-05-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris 17 FRANCE
6096991 453031445 @Company
@Persons
@UBO
@INPI
BOURGEOIS Loïc
DoB: 1972-01-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Albert Dory 44000 Nantes France
6096992 453031445 @Company
@Persons
@UBO
@INPI
BOURGEOIS Loïc
DoB: 1972-01-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Dory 44000 Nantes France
10145501 307261891 @Company
@Persons
@UBO
@INPI
COSTE Jean Albert Felix
DoB: 1926-01-15
PoB: TANARIVE (MADAGASCAR)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 RUE SAINT GEORGES 54000 NANCY FRANCE
10810472 329846414 @Company
@Persons
@UBO
@INPI
BLONDEL Bernard Michel Philippe
DoB: 1972-01-29
PoB: 80547 Millencourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue de la Petite Vitesse 80300 Albert France
11410106 812611507 @Company
@Persons
@UBO
@INPI
BONE John Léon Albert
DoB: 1972-01-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Friche 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11410107 812611507 @Company
@Persons
@UBO
@INPI
BONE John Léon Albert
DoB: 1972-01-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Friche 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11748242 438255655 @Company
@Persons
@UBO
@INPI
MALIH Didier
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 Rue ALBERT EINSTEIN 13013 Marseille FRANCE
11992522 377921630 @Company
@Persons
@UBO
@INPI
ALBERT ALBERT-METRAL Raphaëlle Bernadette Marie
DoB: 1972-01-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Vidôme 74600 Montagny-les-Lanches France
12285935 349325225 @Company
@Persons
@UBO
@INPI
JOSSE TAILLANDIER Emmanuelle
DoB: 1972-01-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Albert Petit 92220 Bagneux FRANCE
12610082 489855544 @Company
@Persons
@UBO
@INPI
HAUBERT Yannick Albert Paul
DoB: 1972-01-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DES LAURENTIDES 76160 ST LEGER DU BOURG DENIS FRANCE
12610083 489855544 @Company
@Persons
@UBO
@INPI
HAUBERT Yannick Albert Paul
DoB: 1972-01-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 IMPASSE DES LAURENTIDES 76160 ST LEGER DU BOURG DENIS FRANCE
14757488 381105980 @Company
@Persons
@UBO
@INPI
COLLIN Cédric Georges Albert
DoB: 1972-01-27
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 Route de Colomars 6790 Aspremont FRANCE
14771686 348888884 @Company
@Persons
@UBO
@INPI
BELLIER Frédéric Edouard Rémy
DoB: 1972-06-27
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63-65 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
15228254 450617683 @Company
@Persons
@UBO
@INPI
DRIESBACH Laurent Albert
DoB: 1972-04-27
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 57480 REMELING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15285555 510525538 @Company
@Persons
@UBO
@INPI
DREYER Stéphane, Albert, Gustave
DoB: 1972-03-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Morvan 68270 Wittenheim FRANCE
15539589 450319843 @Company
@Persons
@UBO
@INPI
REINLEN RISACHER Sylvie Marie Anne
DoB: 1972-01-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ALBERT SCHWEITZER 68570 OSENBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15565105 819923061 @Company
@Persons
@UBO
@INPI
HASANI BAJRAKTARAJ Drita
DoB: 1972-03-15
PoB: Mitrovice KOSOVO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Schweitzer 68140 Munster 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.