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 1975-03-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660693 505027045 @Company
@Persons
@UBO
@INPI
JEANNEAU Julien Pierre Albert
DoB: 1975-03-28
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Parc des Sports 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
2231915 441411246 @Company
@Persons
@UBO
@INPI
Albert Jérôme Karl
DoB: 1975-03-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Croix aux Vents 78380 Bougival France
2231916 441411246 @Company
@Persons
@UBO
@INPI
Albert Jérôme Karl
DoB: 1975-03-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Croix aux Vents 78380 Bougival France
2960524 532690161 @Company
@Persons
@UBO
@INPI
MONTEAU Christophe
DoB: 1975-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Albert Communeau 28200 Thiville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960525 532690161 @Company
@Persons
@UBO
@INPI
MONTEAU Christophe
DoB: 1975-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Albert Communeau 28200 Thiville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099542 532008570 @Company
@Persons
@UBO
@INPI
DELPLACE Sylvain Jean Albert
DoB: 1975-07-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26/28 Rue Claude Tillier 75012 Paris FRANCE yes
@Cadastre
@Geotag
4099543 532008570 @Company
@Persons
@UBO
@INPI
DELPLACE Sylvain Jean Albert
DoB: 1975-07-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26/28 Rue Claude Tillier 75012 Paris FRANCE yes
@Cadastre
@Geotag
4154111 497498287 @Company
@Persons
@UBO
@INPI
MOUDARIAN Maxime
DoB: 1975-05-28
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square Albert Einstein 91000 Évry FRANCE
5011165 823434766 @Company
@Persons
@UBO
@INPI
DROUOT Stéphane Albert
DoB: 1975-03-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Châtenay 71000 Sancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5966859 423786599 @Company
@Persons
@UBO
@INPI
BOSSE Charles
DoB: 1975-12-28
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres BP 20303 44303 Nantes CEDEX 3 France
7221966 505027045 @Company
@Persons
@UBO
@INPI
JEANNEAU Julien Pierre Albert
DoB: 1975-03-28
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Parc des Sports 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
7961550 350867693 @Company
@Persons
@UBO
@INPI
ALBERT David
DoB: 1975-03-28
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Georges Lenôtre 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7961553 350867693 @Company
@Persons
@UBO
@INPI
ALBERT Vincent
DoB: 1975-03-28
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Général Detestraint 28000 Chartres FRANCE yes
@Cadastre
@Geotag
9113739 502758477 @Company
@Persons
@UBO
@INPI
PHAM TO MAI KHANH Xxx
DoB: 1975-01-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Roi Albert 1er 59290 Wasquehal France
9220384 451957997 @Company
@Persons
@UBO
@INPI
MAIGRAY Olivier
DoB: 1975-03-10
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Albert Delcambre 7340 Kain 0 Belgique
9314789 530537513 @Company
@Persons
@UBO
@INPI
RAMBERT Cédric Lucien Pierre
DoB: 1975-11-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Albert Camus 14730 Giberville FRANCE
9314790 530537513 @Company
@Persons
@UBO
@INPI
RAMBERT Cédric Lucien Pierre
DoB: 1975-11-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Albert Camus 14730 Giberville FRANCE
9883889 321906828 @Company
@Persons
@UBO
@INPI
BOSSE Charles
DoB: 1975-12-28
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44000 Nantes FRANCE
11196756 828520668 @Company
@Persons
@UBO
@INPI
BARBEREAU Emmanuel Jean Albert
DoB: 1975-06-04
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Marcel Sembat 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11478276 500667662 @Company
@Persons
@UBO
@INPI
BARNIER Frédéric Albert Maurice
DoB: 1975-07-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue general voillot 21200 Beaune FRANCE
13559279 503510562 @Company
@Persons
@UBO
@INPI
BÉRETTA Franck Albert
DoB: 1975-05-10
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Chemin de Crêt 42240 Saint-Paul-en-Cornillon France
13762032 524114782 @Company
@Persons
@UBO
@INPI
LEJUSTE Guy-Albert
DoB: 1975-03-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Croix Blanche 97213 Gros morne France
13823323 849467295 @Company
@Persons
@UBO
@INPI
LIPAN Christophe, Albert
DoB: 1975-11-15
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Gommiers lotissement Canal 97224 Ducos France
13823324 849467295 @Company
@Persons
@UBO
@INPI
LIPAN Christophe, Albert
DoB: 1975-11-15
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Gommiers lotissement Canal 97224 Ducos France
15480427 828862003 @Company
@Persons
@UBO
@INPI
LOSELE Abelo
DoB: 1975-11-28
PoB: KINSASHA CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Square Albert Schweitzer 77350 Le Mée-sur-Seine FRANCE
16156662 828862003 @Company
@Persons
@UBO
@INPI
LOSELE Abelo
DoB: 1975-11-28
PoB: KINSASHA CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Square Albert Schweitzer 77350 Le Mée-sur-Seine 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.