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 1975-08-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2615972 343572475 @Company
@Persons
@UBO
@INPI
CONSTANT Pierre Andéol Albert
DoB: 1975-03-29
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Cours Joubernon 26400 Crest France
3660949 815035167 @Company
@Persons
@UBO
@INPI
BENFERS Sami
DoB: 1975-08-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 rue Albert Einstein 13013 Marseille 13 FRANCE
4043602 487426678 @Company
@Persons
@UBO
@INPI
EDANT Jerome
DoB: 1975-05-08
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BD ALBERT CAMUS 87220 FEYTIAT FRANCE
5520343 429991052 @Company
@Persons
@UBO
@INPI
BRUNELLIERE DONJON Marie-Charlotte
DoB: 1975-04-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Albert Piche 64000 Pau France yes
@Cadastre
@Geotag
5566639 317927796 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 Rue ALBERT LONDRES 44303 Nantes CEDEX 3 FRANCE
7327169 479062754 @Company
@Persons
@UBO
@INPI
MENASSIER Marion Jacqueline Michele
DoB: 1975-01-08
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALBERT DUBOUT 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727857 810437095 @Company
@Persons
@UBO
@INPI
SPIESSER Mathieu, Philippe, Florent
DoB: 1975-08-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 rue Albert 1er 41000 Blois FRANCE
7868425 377918693 @Company
@Persons
@UBO
@INPI
MASSON Jean-Benoit
DoB: 1975-08-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Albert Samoin 78000 Versailles FRANCE
8127416 501601728 @Company
@Persons
@UBO
@INPI
VIGNERON Cyril Henri Albert
DoB: 1975-08-05
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mont-Saint-Jean 27170 Beaumontel FRANCE
9659633 811284827 @Company
@Persons
@UBO
@INPI
NOUHAUD Yann, Maurice, Albert
DoB: 1975-01-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Bel Air 87700 Aixe-sur-Vienne FRANCE
10082937 793836248 @Company
@Persons
@UBO
@INPI
LOUIS Frédéric, Charles, Albert
DoB: 1975-08-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Remenaumont 54600 Villers-les-Nancy FRANCE
10092126 800573560 @Company
@Persons
@UBO
@INPI
LOUIS Frédéric, Charles, Albert
DoB: 1975-08-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Remenaumont 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
10092127 800573560 @Company
@Persons
@UBO
@INPI
LOUIS Frédéric, Charles, Albert
DoB: 1975-08-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Remenaumont 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
10099067 814394573 @Company
@Persons
@UBO
@INPI
KARAMOKO Legre
DoB: 1975-08-18
PoB: Ingerville COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Albert Schweitzer 67150 Erstein FRANCE
10450088 450366984 @Company
@Persons
@UBO
@INPI
ASSIER BOCQUET Delphine
DoB: 1975-07-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Curie 80300 Albert FRANCE yes
@Cadastre
@Geotag
10755401 421712829 @Company
@Persons
@UBO
@INPI
MILAZZO Gaspard Albert Jean Claude
DoB: 1975-08-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Van Loo villa Milazzo 6400 Cannes FRANCE
11663516 818953465 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane Régis Albert
DoB: 1975-10-15
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Clos de l'Ange 42170 Saint Just Saint-Rambert FRANCE
11786075 817913122 @Company
@Persons
@UBO
@INPI
BENFERS Sami
DoB: 1975-08-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
297 Rue Albert Einstein 13013 Marseille FRANCE
12080640 390693836 @Company
@Persons
@UBO
@INPI
ALBERT Bertrand, Jean, Marie, Louis
DoB: 1975-08-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 place Paul Valery 11000 Carcassonne FRANCE
12080641 390693836 @Company
@Persons
@UBO
@INPI
ALBERT Bertrand, Jean, Marie, Louis
DoB: 1975-08-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 place Paul Valery 11000 Carcassonne FRANCE
14034950 807530514 @Company
@Persons
@UBO
@INPI
ALBERT Fatima
DoB: 1975-12-15
PoB: 97605 Chiconi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Qua Ambani 97670 Chiconi France
15618869 889821229 @Company
@Persons
@UBO
@INPI
VALENTINI-MARCHI Laetitia
DoB: 1975-08-05
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Albert Gillo-Bât C Rue Laurent Casanova 20200 Bastia FRANCE
15618870 889821229 @Company
@Persons
@UBO
@INPI
VALENTINI-MARCHI Laetitia
DoB: 1975-08-05
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Avenue Albert Gillo-Bât C Rue Laurent Casanova 20200 Bastia FRANCE
15982277 539130583 @Company
@Persons
@UBO
@INPI
BOUCHER Eric Albert Roland
DoB: 1975-08-01
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Petits Carreaux 75002 Paris 2e Arrondissement FRANCE
15982278 539130583 @Company
@Persons
@UBO
@INPI
BOUCHER Eric Albert Roland
DoB: 1975-08-01
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Petits Carreaux 75002 Paris 2e Arrondissement 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.