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 1972-03-26 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345968 834105736 @Company
@Persons
@UBO
@INPI
ARRAGON David Raymond Albert
DoB: 1972-12-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue des Plaideurs 92000 Nanterre France
345973 834146722 @Company
@Persons
@UBO
@INPI
ARRAGON David Raymond Albert
DoB: 1972-12-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue des Plaideurs 92000 Nanterre France
1380240 524897386 @Company
@Persons
@UBO
@INPI
MOTARD Sébastien Albert
DoB: 1972-08-02
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Château 16130 Ars FRANCE
1380241 524897386 @Company
@Persons
@UBO
@INPI
MOTARD Sébastien Albert
DoB: 1972-08-02
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Château 16130 Ars FRANCE
1986463 791643703 @Company
@Persons
@UBO
@INPI
Ganichaud Jaffre Laurence Marie Renée
DoB: 1972-04-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Albert Fririon 92220 Bagneux France
2607156 809416274 @Company
@Persons
@UBO
@INPI
ARRAGON David Raymond Albert
DoB: 1972-12-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Cours Voltaire 26000 Valence France
2621437 813368925 @Company
@Persons
@UBO
@INPI
ESNAULT Gwenaël Gilles Emile Albert
DoB: 1972-12-30
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Avenue San Peyres Puyricard 13540 Aix-en-Provence France yes
@Cadastre
@Geotag
2649680 537947905 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1972-03-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Albert Reynier 38000 Grenoble France
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
3643271 384710448 @Company
@Persons
@UBO
@INPI
ALBERT BOUISSET Emmanuelle, Christine, Aline
DoB: 1972-03-26
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Seyssaud 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
4128798 477681092 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane Marc
DoB: 1972-03-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE
4256728 408343622 @Company
@Persons
@UBO
@INPI
TERRIER Florent Paul Albert
DoB: 1972-03-04
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Phélissons 89170 Saint-Fargeau France yes
@Cadastre
@Geotag
4360996 509568374 @Company
@Persons
@UBO
@INPI
VEYRAC Lilian, Albert, André
DoB: 1972-03-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lugan 12800 Quins FRANCE
4726948 799294012 @Company
@Persons
@UBO
@INPI
LECLERT Frédéric
DoB: 1972-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Albert Lecoq 94170 Le Perreux-sur-Marne FRANCE
5313363 443311519 @Company
@Persons
@UBO
@INPI
MARIOTTE Benoit Henri Albert
DoB: 1972-05-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Eglise Putot-en-Bessin 14740 THUE ET MUE FRANCE
5909134 794091868 @Company
@Persons
@UBO
@INPI
DORNE Olivier Christian Michel
DoB: 1972-03-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Albert 1er de Belgique 38100 Grenoble France yes
@Cadastre
@Geotag
5909136 794091868 @Company
@Persons
@UBO
@INPI
DORNE Olivier Christian Michel
DoB: 1972-03-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Albert 1er de Belgique 38100 Grenoble France yes
@Cadastre
@Geotag
6112961 811034925 @Company
@Persons
@UBO
@INPI
PAIS Albert
DoB: 1972-07-05
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 la Guittonnais 44360 Vigneux de Bretagne France
7455721 531596435 @Company
@Persons
@UBO
@INPI
GARREL Philippe, Albert
DoB: 1972-03-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
7 rue Jean-Jacques Rousseau 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7455722 531596435 @Company
@Persons
@UBO
@INPI
GARREL Philippe, Albert
DoB: 1972-03-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue Jean-Jacques Rousseau 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7533617 818458606 @Company
@Persons
@UBO
@INPI
JOUVE Michel
DoB: 1972-02-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
184 rue Albert Einaudi 83600 Fréjus FRANCE
7576121 437985963 @Company
@Persons
@UBO
@INPI
JOUVE Michel
DoB: 1972-02-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Albert Einaudi 83600 Fréjus FRANCE
8651982 448364919 @Company
@Persons
@UBO
@INPI
KRUMMENACHER Bastien Albert Lucien
DoB: 1972-07-05
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CHALEINE 28230 Droue-sur-Drouette FRANCE
9125425 484986559 @Company
@Persons
@UBO
@INPI
WAMBEKE Sylvain
DoB: 1972-03-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 rue Albert Calmette 59200 Tourcoing France
9746943 751781725 @Company
@Persons
@UBO
@INPI
DURAND Anthony Hervé Albert
DoB: 1972-06-26
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Liège 56100 Lorient FRANCE
10016828 750678260 @Company
@Persons
@UBO
@INPI
DAVALO Philippe, Thierry, Henri, Albert
DoB: 1972-05-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Longère 56890 Saint-Ave FRANCE
10023997 394921654 @Company
@Persons
@UBO
@INPI
LE BLAY Christophe Hervé Albert
DoB: 1972-05-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Bodo Braz 56730 St Gildas de Rhuys FRANCE
10564087 420572984 @Company
@Persons
@UBO
@INPI
DEQUEKER DEQUEKER Stéphane Albert
DoB: 1972-03-26
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Maurian 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
10725719 444514095 @Company
@Persons
@UBO
@INPI
BAROGHEL Gérald Albert David
DoB: 1972-03-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Avenue de Cannes 6210 Mandelieu-la-Napoule FRANCE
12067921 531881993 @Company
@Persons
@UBO
@INPI
BOILEAU Paul Albert
DoB: 1972-03-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Saint-Marc 11200 Fabrezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067922 531881993 @Company
@Persons
@UBO
@INPI
BOILEAU Paul Albert
DoB: 1972-03-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Saint-Marc 11200 Fabrezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12392416 739800563 @Company
@Persons
@UBO
@INPI
FLAMBERT Christophe
DoB: 1972-10-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Albert 1er 92500 Rueil-Malmaison FRANCE
12497887 819198409 @Company
@Persons
@UBO
@INPI
DEMARE Michaël, Daniel, Joseph, Albert
DoB: 1972-07-26
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Nelson Mandela 76700 Gainneville FRANCE
12497888 819198409 @Company
@Persons
@UBO
@INPI
DEMARE Michaël, Daniel, Joseph, Albert
DoB: 1972-07-26
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Nelson Mandela 76700 Gainneville FRANCE
13269349 350407839 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 place Albert 1er 64000 Pau FRANCE yes
@Cadastre
@Geotag
13399176 507921849 @Company
@Persons
@UBO
@INPI
GUIEU Céline
DoB: 1972-02-25
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Albert Camus 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
13672952 499775294 @Company
@Persons
@UBO
@INPI
VIZIER Jean-Karl Dominique
DoB: 1972-07-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Albert 3000 Moulins FRANCE
14627953 499238731 @Company
@Persons
@UBO
@INPI
REITZ David André Albert
DoB: 1972-10-26
PoB: 45208 Montargis (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
114 Avenue d'Ax-Les-Thermes 11340 Belcaire 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.