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 1972-12-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311412 479183626 @Company
@Persons
@UBO
@INPI
ESTEVE Jean Jacques Albert
DoB: 1972-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 BIS Rue LAKANAL 31000 Toulouse France
837397 353312689 @Company
@Persons
@UBO
@INPI
HABRIAS David
DoB: 1972-05-05
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Docteur Albert Barraud 33000 Bordeaux 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
2718445 811791250 @Company
@Persons
@UBO
@INPI
ALCARAZ David
DoB: 1972-12-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Marcellin Albert 34120 Castelnau-de-Guers FRANCE
4443144 752894089 @Company
@Persons
@UBO
@INPI
MARCQ Ludovic Fernand Albert
DoB: 1972-06-19
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6430 Rue De Watten 62910 Bayenghem-lès-Éperlecques France yes
@Cadastre
@Geotag
4739830 533380275 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane
DoB: 1972-03-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE
6334091 828637181 @Company
@Persons
@UBO
@INPI
MARTY Richard Marcel Paul
DoB: 1972-04-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Doc Albert Schweitzer 33127 Martignas-sur-Jalle FRANCE
7060482 518098157 @Company
@Persons
@UBO
@INPI
ALBERT Sylvain Jean-Marie Michel
DoB: 1972-12-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Montaigne Bât d'Appt 7-5 49000 Angers FRANCE yes
@Cadastre
@Geotag
7228219 814362869 @Company
@Persons
@UBO
@INPI
BADAULT Sébastien, Albert, Marie
DoB: 1972-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Dieu 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7723298 512272220 @Company
@Persons
@UBO
@INPI
ROUILLAY Sébastien
DoB: 1972-01-12
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Sorel 33700 Mérignac FRANCE
8157702 491727822 @Company
@Persons
@UBO
@INPI
ALBERT CHARPENTIER Florence
DoB: 1972-02-12
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Petit Train 31170 Tournefeuille France
8157703 491727822 @Company
@Persons
@UBO
@INPI
ALBERT CHARPENTIER Florence
DoB: 1972-02-12
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Petit Train 31170 Tournefeuille France
8216299 479183626 @Company
@Persons
@UBO
@INPI
ESTEVE Jean Jacques Albert
DoB: 1972-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 BIS Rue LAKANAL 31000 Toulouse France
8240386 432402063 @Company
@Persons
@UBO
@INPI
OVED Raphael Albert
DoB: 1972-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Gilbert Getten 31500 Toulouse France
8295327 442795365 @Company
@Persons
@UBO
@INPI
ALBERT CHARPENTIER Florence
DoB: 1972-02-12
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Edmond Rostand 31170 Tournefeuille France
8305838 334685948 @Company
@Persons
@UBO
@INPI
FEYT Nicolas
DoB: 1972-11-28
PoB: Lhay les Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Albert Camus 31830 Plaisance-du-Touch France
10459643 482674850 @Company
@Persons
@UBO
@INPI
LEZIE Arnaud
DoB: 1972-12-11
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Prince Albert 62200 Boulogne-sur-Mer FRANCE
10459644 482674850 @Company
@Persons
@UBO
@INPI
LEZIE Arnaud
DoB: 1972-12-11
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 boulevard du Prince Albert 62200 Boulogne-sur-Mer FRANCE
10752147 695920785 @Company
@Persons
@UBO
@INPI
LETIZIA Audrey
DoB: 1972-03-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALBERT 1ER 6110 Le Cannet FRANCE
11211230 478483829 @Company
@Persons
@UBO
@INPI
VILLETTE David Pierre Albert
DoB: 1972-12-31
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Aulnais 44130 Bouvron France
11211231 478483829 @Company
@Persons
@UBO
@INPI
VILLETTE David Pierre Albert
DoB: 1972-12-31
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit les Aulnais 44130 Bouvron France
11879787 500292438 @Company
@Persons
@UBO
@INPI
HABRIAS David
DoB: 1972-05-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Albert 33000 Bordeaux FRANCE
12227663 443422506 @Company
@Persons
@UBO
@INPI
HABRIAS David
DoB: 1972-05-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Albert Barraud 33000 Bordeaux FRANCE
12319651 419383625 @Company
@Persons
@UBO
@INPI
DYNEFF
DoB: 305800997
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1300 AVENUE ALBERT EINSTEIN PARC DU MILLENAIRE 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
13467033 479183626 @Company
@Persons
@UBO
@INPI
ESTEVE Jean Jacques Albert
DoB: 1972-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 bis Rue Lakanal 31000 Toulouse France
13948321 798696316 @Company
@Persons
@UBO
@INPI
GUIRAUD Thierry Gilles Albert
DoB: 1972-09-20
PoB: Haguenau 67 France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
31 Chemin De Montal 97160 Le Moule France
14249915 847947264 @Company
@Persons
@UBO
@INPI
COLTER Jean Bernard
DoB: 1972-01-31
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Albert Fréjaville Appt 2 97430 Le Tampon France
14419495 384407896 @Company
@Persons
@UBO
@INPI
HABRIAS David
DoB: 1972-05-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Albert Barraud 33000 Bordeaux FRANCE
14463983 503914996 @Company
@Persons
@UBO
@INPI
NOUVEAU LOGIS DE L'EST SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 333613693
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Adolphe Seyboth 67000 Strasbourg FRANCE
14463984 503914996 @Company
@Persons
@UBO
@INPI
NOUVEAU LOGIS DE L'EST SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 333613693
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Adolphe Seyboth 67000 Strasbourg FRANCE
14487357 751771163 @Company
@Persons
@UBO
@INPI
BLECH Philippe
DoB: 1972-05-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Roi Albert 57070 Metz FRANCE
15857068 378720395 @Company
@Persons
@UBO
@INPI
Lautman Albert
DoB: 31/08/1972
PoB: Montpellier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dewet 75012 Paris 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.