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 1974-08-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332589 831213061 @Company
@Persons
@UBO
@INPI
RUMMENY Pascal, Fernand, Albert
DoB: 1974-02-13
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Chênes 18300 Sens Beaujeu FRANCE
3445238 427660709 @Company
@Persons
@UBO
@INPI
BENOLIEL Raphaël Pascal Albert
DoB: 1974-05-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Neva 75008 Paris FRANCE
4503195 403182439 @Company
@Persons
@UBO
@INPI
RICHARD Erwan Albert Christian
DoB: 1974-08-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CAMILLE SAINT SAENS 78370 PLAISIR FRANCE
6350320 508392776 @Company
@Persons
@UBO
@INPI
DOUCINAUD Frédéric
DoB: 1974-08-23
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Albert Calmette 33160 Saint-Médard-en-Jalles FRANCE
7145778 753393016 @Company
@Persons
@UBO
@INPI
ANDRIEUX Sébastien, Guy, Albert
DoB: 1974-02-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 route de Jussy 74350 Copponex FRANCE
7145779 753393016 @Company
@Persons
@UBO
@INPI
ANDRIEUX Sébastien, Guy, Albert
DoB: 1974-02-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 route de Jussy 74350 Copponex FRANCE
7461018 489758623 @Company
@Persons
@UBO
@INPI
PERION Patrice Albert Maurice Marie
DoB: 1974-01-16
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Bout de Ville 56130 Théhillac FRANCE yes
@Cadastre
@Geotag
7799556 481302396 @Company
@Persons
@UBO
@INPI
BORG caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ALBERT JOLY 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7799557 481302396 @Company
@Persons
@UBO
@INPI
BORG caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue ALBERT JOLY 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7824771 450338199 @Company
@Persons
@UBO
@INPI
BORG RICHARD Caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7962839 753487388 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas Rene Albert
DoB: 1974-08-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue MASSENA 78600 Maisons-Laffitte FRANCE
7962840 753487388 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas Rene Albert
DoB: 1974-08-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue MASSENA 78600 Maisons-Laffitte FRANCE
8917212 451458251 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE
10135433 812587558 @Company
@Persons
@UBO
@INPI
SCHOINDRE Cyril, Jean, Alain
DoB: 1974-10-08
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Albert Camus 54300 Chanteheux FRANCE
10767194 809671936 @Company
@Persons
@UBO
@INPI
ESTEVES BOITAUD Paula
DoB: 1974-08-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue du Roi Albert 1er 6400 Cannes FRANCE
12518903 538612540 @Company
@Persons
@UBO
@INPI
DELENTE LEGAY Céline
DoB: 1974-08-12
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Albert Glatigny 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036982 417525300 @Company
@Persons
@UBO
@INPI
TORRECILLAS Sébastien Alain Sylvain
DoB: 1974-08-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Vergnes 81160 Saint-Juéry FRANCE
14335439 790783898 @Company
@Persons
@UBO
@INPI
RIVIER David Albert
DoB: 1974-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Manioc Saint Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14335441 790783898 @Company
@Persons
@UBO
@INPI
RIVIER David Albert
DoB: 1974-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Manioc Saint Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14713904 450502984 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE
14714426 511065195 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714427 511065195 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714484 518942636 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 bis Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
14715967 833712102 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
14715968 833712102 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
14872660 539882282 @Company
@Persons
@UBO
@INPI
ALBERT TARSAC Maryline, Brigitte
DoB: 1974-08-18
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bourg de Lissay lotissement Ouche Pinson 18340 Lissay-Lochy FRANCE yes
@Cadastre
@Geotag
14872661 539882282 @Company
@Persons
@UBO
@INPI
ALBERT TARSAC Maryline, Brigitte
DoB: 1974-08-18
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bourg de Lissay lotissement Ouche Pinson 18340 Lissay-Lochy FRANCE yes
@Cadastre
@Geotag
14943609 539882282 @Company
@Persons
@UBO
@INPI
ALBERT TARSAC Maryline, Brigitte
DoB: 1974-08-18
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bourg de Lissay lotissement Ouche Pinson 18340 Lissay-Lochy FRANCE yes
@Cadastre
@Geotag
14943610 539882282 @Company
@Persons
@UBO
@INPI
ALBERT TARSAC Maryline, Brigitte
DoB: 1974-08-18
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bourg de Lissay lotissement Ouche Pinson 18340 Lissay-Lochy FRANCE yes
@Cadastre
@Geotag
15035229 483644993 @Company
@Persons
@UBO
@INPI
HECKEL Olivier
DoB: 1974-12-18
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU DOCTEUR ALBERT SCHWEITZER 67320 BUST FRANCE
15134799 539882282 @Company
@Persons
@UBO
@INPI
ALBERT TARSAC Maryline, Brigitte
DoB: 1974-08-18
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bourg de Lissay lotissement Ouche Pinson 18340 Lissay-Lochy FRANCE yes
@Cadastre
@Geotag
15134800 539882282 @Company
@Persons
@UBO
@INPI
ALBERT TARSAC Maryline, Brigitte
DoB: 1974-08-18
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bourg de Lissay lotissement Ouche Pinson 18340 Lissay-Lochy FRANCE yes
@Cadastre
@Geotag
15221618 301792370 @Company
@Persons
@UBO
@INPI
DITSCH ZAGO Bernadette
DoB: 1935-10-05
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PAUL ALBERT 57100 THIONVILLE FRANCE
15971201 848060471 @Company
@Persons
@UBO
@INPI
FARAH Mohamed
DoB: 1974-08-06
PoB: Annaba ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Albert Remy 91130 Ris-Orangis FRANCE
15974713 753487388 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas René Albert
DoB: 1974-08-18
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Masséna 78600 Maisons-Laffitte FRANCE
15974714 753487388 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas René Albert
DoB: 1974-08-18
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Masséna 78600 Maisons-Laffitte 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.