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 1975-10-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102208 488776923 @Company
@Persons
@UBO
@INPI
GENC Haci
DoB: 1975-05-19
PoB: ELBISTAN TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard ALBERT CAMUS 95200 Sarcelles FRANCE
111861 401175708 @Company
@Persons
@UBO
@INPI
CHOCTEAU Frédéric Vincent
DoB: 1975-06-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue Albert de Mun 92600 Asnières-sur-Seine France
114435 801938200 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Alix Roger
DoB: 1975-09-18
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Avenue Albert Raimond 42270 Saint-Priest-en-Jarez France
146184 400846663 @Company
@Persons
@UBO
@INPI
HENRY Pascal, Elie, Albert
DoB: 1975-01-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue d'Avize 51190 Oger FRANCE
146864 507643518 @Company
@Persons
@UBO
@INPI
KHAYATI Abdelmajid
DoB: 1975-09-22
PoB: M Bajar Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Charles-Albert Lecomte 80080 Amiens France
156256 829258870 @Company
@Persons
@UBO
@INPI
MESSAOUDI Mohammed
DoB: 1975-12-01
PoB: BENI AMRANE BOUMERDES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Albert Rémy 91130 Ris-Orangis FRANCE
165436 484352166 @Company
@Persons
@UBO
@INPI
DOS SANTOS SIMOES Luis Filipe
DoB: 1975-01-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE
185734 538422056 @Company
@Persons
@UBO
@INPI
EL ANCRY Michaël Albert Frédéric
DoB: 1975-10-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Hector Berlioz 69009 Lyon France yes
@Cadastre
@Geotag
1170794 487576613 @Company
@Persons
@UBO
@INPI
ALBERT Fabrice
DoB: 1975-10-21
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Eugène Brieux 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2620702 500674239 @Company
@Persons
@UBO
@INPI
ACHARD PEYREGNE Sophie Marie Véronique
DoB: 1975-01-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Albert Camus - La Ferme Coquillard 26100 Romans-sur-Isère France
2620703 500674239 @Company
@Persons
@UBO
@INPI
ACHARD PEYREGNE Sophie Marie Véronique
DoB: 1975-01-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Albert Camus - La Ferme Coquillard 26100 Romans-sur-Isère France
3056824 532350428 @Company
@Persons
@UBO
@INPI
PILO David Albert
DoB: 1975-01-03
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Lilas 30980 Saint-Dionizy France
3304411 828939751 @Company
@Persons
@UBO
@INPI
GUILLEMINOT Sébastien, Pierre, André
DoB: 1975-10-21
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert 3000 Moulins FRANCE
3599193 503275687 @Company
@Persons
@UBO
@INPI
BERGER Frédéric Claude Marie
DoB: 1975-03-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Albert Camus 21000 Dijon France
4124795 452462120 @Company
@Persons
@UBO
@INPI
DURU Berkant
DoB: 1975-09-21
PoB: DENIZLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square Albert Shweitzer 77350 Le Mée-sur-Seine FRANCE
4141982 810190173 @Company
@Persons
@UBO
@INPI
CLAVEROULAS Davy Albert Léonard
DoB: 1975-10-15
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue de la Croix Boissée 91630 Leudeville FRANCE
4296913 442437471 @Company
@Persons
@UBO
@INPI
VIGNIER Christophe Emile Albert
DoB: 1975-08-05
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bois la Haut 2170 Fontenelle France
6009358 333372738 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres BP 20303 44303 Nantes CEDEX 3 France
6592925 797827201 @Company
@Persons
@UBO
@INPI
BOULANGER Jean-Marc Albert
DoB: 1975-02-21
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mardelle aux Loups 89150 Dollot FRANCE
6592926 797827201 @Company
@Persons
@UBO
@INPI
BOULANGER Jean-Marc Albert
DoB: 1975-02-21
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Mardelle aux Loups 89150 Dollot FRANCE
6601454 334271251 @Company
@Persons
@UBO
@INPI
BOULANGER Jean Marc Albert
DoB: 1975-02-21
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mardelle aux Loups 89150 Dollot FRANCE yes
@Cadastre
@Geotag
9576761 534376009 @Company
@Persons
@UBO
@INPI
STEIMES Aymeric Albert
DoB: 1975-10-03
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
484 rue Henri Thébault Appt n°5 60290 Laigneville France
9635821 304217540 @Company
@Persons
@UBO
@INPI
LEVEQUE Albert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
3 RUE DES VERSANNES 87200 ST JUNIEN FRANCE
12370990 824401863 @Company
@Persons
@UBO
@INPI
BELKHEIR Khelifa
DoB: 1975-08-10
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Albert Jacquart 92230 Gennevilliers FRANCE
14408176 311903173 @Company
@Persons
@UBO
@INPI
ENTREPRISE DE PEINTURE HERTRICH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE DU DR SCHWEITZER NORDHOUSE 67150 ERSTEIN FRANCE
14462295 501956742 @Company
@Persons
@UBO
@INPI
MARTI Julia
DoB: 1975-02-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 Cours Albert Thomas 69009 Lyon 09 FRANCE
14496749 799736764 @Company
@Persons
@UBO
@INPI
LONCHAMPT Eric
DoB: 1975-03-25
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Albert Schweitzer 67450 Lampertheim FRANCE
14629187 878525088 @Company
@Persons
@UBO
@INPI
HUBER Valery, Jean, Albert
DoB: 1975-08-21
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Chemin Elichagaray 64990 Urcuit FRANCE
14766833 810797761 @Company
@Persons
@UBO
@INPI
DELORME Vincent Albert
DoB: 1975-02-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
442 Rue Georges Besse 30035 Nimes Cedex 1 France
14855876 491638326 @Company
@Persons
@UBO
@INPI
ALBERT Nathalie
DoB: 1975-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DES BERGERONNETTES 54310 HOMECOURT FRANCE
14926825 491638326 @Company
@Persons
@UBO
@INPI
ALBERT Nathalie
DoB: 1975-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DES BERGERONNETTES 54310 HOMECOURT FRANCE
15118015 491638326 @Company
@Persons
@UBO
@INPI
ALBERT Nathalie
DoB: 1975-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DES BERGERONNETTES 54310 HOMECOURT FRANCE
15930298 445201791 @Company
@Persons
@UBO
@INPI
BOUSSAGEON Rémy François Albert
DoB: 1975-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Robert Legodec 69200 Vénissieux 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.