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 1976-09-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50676 852195320 @Company
@Persons
@UBO
@INPI
Jean Jean de Wismes William François Albert Nerito
DoB: 1976-09-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léon-Maurice Nordmann 92250 La Garenne-Colombes France
1287834 804689487 @Company
@Persons
@UBO
@INPI
GUINOISEAU Benoît, Georges, Albert, Gérard
DoB: 1976-10-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche 35540 Plerguer FRANCE yes
@Cadastre
@Geotag
1632283 530703891 @Company
@Persons
@UBO
@INPI
ELBAZ Roy
DoB: 1976-08-28
PoB: BEER SHEBBA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Albert Camus 95200 Sarcelles FRANCE
1632284 530703891 @Company
@Persons
@UBO
@INPI
ELBAZ Roy
DoB: 1976-08-28
PoB: BEER SHEBBA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Albert Camus 95200 Sarcelles FRANCE
1712676 500123740 @Company
@Persons
@UBO
@INPI
PALMOWSKI Julien
DoB: 1976-09-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Albert Bartholomé 75015 Paris France
2724957 444133821 @Company
@Persons
@UBO
@INPI
RIPOLL RUIZ Laurence
DoB: 1976-02-28
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. MARCELLIN ALBERT HEREPIAN 34600 BEDARIEUX FRANCE yes
@Cadastre
@Geotag
2736774 402083463 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1976-12-09
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. ALBERT 1ER 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2736775 402083463 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1976-12-09
PoB: BEZIERS 34
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 AV. ALBERT 1ER 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
4112523 804367951 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-COLLOMBIER Nicolas Albert Julien Félix
DoB: 1976-12-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du 8 mai 1945 91310 Leuville-sur-Orge FRANCE
7698579 802650614 @Company
@Persons
@UBO
@INPI
ALBERT BERTHE Virginie, Angélique
DoB: 1976-09-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Doisneau 76550 Offranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698580 802650614 @Company
@Persons
@UBO
@INPI
ALBERT BERTHE Virginie, Angélique
DoB: 1976-09-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Robert Doisneau 76550 Offranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10791921 499709129 @Company
@Persons
@UBO
@INPI
TRACHEZ Samuel Fernand Louis
DoB: 1976-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Albert Stainierstraat 32 0 Leuven (belgique) Belgique
10791922 499709129 @Company
@Persons
@UBO
@INPI
TRACHEZ Samuel Fernand Louis
DoB: 1976-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Albert Stainierstraat 32 0 Leuven (belgique) Belgique
15419092 388046500 @Company
@Persons
@UBO
@INPI
PHARMACIE MOITIER SATCHIVI
DoB: 348864042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Place d'Armes 80300 Albert France
15666671 807405659 @Company
@Persons
@UBO
@INPI
KECHISSOGLOU Guillaume, Albert
DoB: 1976-07-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Calade 55 Chemin les Javis 13510 Éguilles FRANCE
15666672 807405659 @Company
@Persons
@UBO
@INPI
KECHISSOGLOU Guillaume, Albert
DoB: 1976-07-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Calade 55 Chemin les Javis 13510 Éguilles FRANCE
15666710 818161614 @Company
@Persons
@UBO
@INPI
Kechissoglou Guillaume Albert
DoB: 1976-07-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Calade 55 Chemin les Javis 13510 Éguilles FRANCE yes
@Cadastre
@Geotag
15666711 818161614 @Company
@Persons
@UBO
@INPI
Kechissoglou Guillaume Albert
DoB: 1976-07-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Calade 55 Chemin les Javis 13510 Éguilles FRANCE yes
@Cadastre
@Geotag
15669332 433257367 @Company
@Persons
@UBO
@INPI
KERTEL Nuri
DoB: 1976-11-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Albert Rogiez 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
15769129 889781605 @Company
@Persons
@UBO
@INPI
BABAYAN Artur
DoB: 1976-04-28
PoB: Erevan ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Albert Schweitzer 61000 Alençon FRANCE
15769130 889781605 @Company
@Persons
@UBO
@INPI
BABAYAN Artur
DoB: 1976-04-28
PoB: Erevan ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Albert Schweitzer 61000 Alençon FRANCE
15889912 841016439 @Company
@Persons
@UBO
@INPI
LOCQUET Vincent André Guy
DoB: 1976-09-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Albert Falsan 69009 Lyon France yes
@Cadastre
@Geotag
15889913 841016439 @Company
@Persons
@UBO
@INPI
LOCQUET Vincent André Guy
DoB: 1976-09-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Albert Falsan 69009 Lyon France yes
@Cadastre
@Geotag
16060546 888446267 @Company
@Persons
@UBO
@INPI
SIRAUDIN Christophe Jean Albert
DoB: 1976-03-06
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Bréa 44000 Nantes France
16060547 888446267 @Company
@Persons
@UBO
@INPI
SIRAUDIN Christophe Jean Albert
DoB: 1976-03-06
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Bréa 44000 Nantes 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.