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 1977-01-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453993 799391867 @Company
@Persons
@UBO
@INPI
KADRI Fatima
DoB: 1977-09-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27C Rue Albert Rémy 91130 Ris-Orangis FRANCE
826910 510112709 @Company
@Persons
@UBO
@INPI
MICHAUD Serge Albert
DoB: 1977-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sommeriecq 42380 Luriecq France
923921 345038244 @Company
@Persons
@UBO
@INPI
PENET Nicolas
DoB: 1977-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
3 Rue Albert Montagnier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
923923 345038244 @Company
@Persons
@UBO
@INPI
PENET Nicolas
DoB: 1977-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Rue Albert Montagnier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1033704 381797810 @Company
@Persons
@UBO
@INPI
TESTARD Rémy Nicolas Henri
DoB: 1977-04-24
PoB: 93066 Saint-Denis 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert 1er 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
1033705 381797810 @Company
@Persons
@UBO
@INPI
TESTARD Rémy Nicolas Henri
DoB: 1977-04-24
PoB: 93066 Saint-Denis 93 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Albert 1er 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
1212915 812394724 @Company
@Persons
@UBO
@INPI
LAICHE Nordine, Albert
DoB: 1977-04-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Clara Grandet 93140 Bondy FRANCE
1212916 812394724 @Company
@Persons
@UBO
@INPI
LAICHE Nordine, Albert
DoB: 1977-04-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Clara Grandet 93140 Bondy FRANCE
2824899 523575769 @Company
@Persons
@UBO
@INPI
ALBERT RICHARD Delphine
DoB: 1977-01-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pillards 45720 Coullons France
2848551 428775753 @Company
@Persons
@UBO
@INPI
DUNAND Geoffroy
DoB: 1977-07-15
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Albert Varnet les Allées Hugo 26000 Valence France yes
@Cadastre
@Geotag
2861211 477545008 @Company
@Persons
@UBO
@INPI
GANDRILLE MELANIE CHRISTINE
DoB: 1977-03-16
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Camus 45400 Fleury les Aubrais France
3122293 523280394 @Company
@Persons
@UBO
@INPI
BLANC Guillaume François Albert
DoB: 1977-01-07
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 Avenue Jean Moulin 84200 Carpentras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699193 532698420 @Company
@Persons
@UBO
@INPI
DOURGUIN Stéphan, Gabriel, Gérard
DoB: 1977-01-13
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70B avenue Albert Gleizes 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3699194 532698420 @Company
@Persons
@UBO
@INPI
DOURGUIN Stéphan, Gabriel, Gérard
DoB: 1977-01-13
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70B avenue Albert Gleizes 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
4097470 391698602 @Company
@Persons
@UBO
@INPI
ABOURBE Cédric Albert Maurice
DoB: 1977-03-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Impasse du Clos Gatinois 91170 Viry-Châtillon FRANCE
4950196 804382398 @Company
@Persons
@UBO
@INPI
PERCET Christophe
DoB: 1977-02-16
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Cours Albert Thomas 69008 Lyon France
5286649 808890859 @Company
@Persons
@UBO
@INPI
LANGLOIS Franck, Marcel, Guy
DoB: 1977-08-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Albert Camus 14440 Cresserons FRANCE
7802897 334537529 @Company
@Persons
@UBO
@INPI
HENRIOT CARBONNAUX Sophie
DoB: 1977-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Albert Calmette 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7807313 403668122 @Company
@Persons
@UBO
@INPI
HENRIOT CARBONNAUX Sophie
DoB: 1977-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Albert Calmette 78350 Jouy-en-Josas FRANCE
7850497 328142526 @Company
@Persons
@UBO
@INPI
HENRIOT CARBONNAUX Sophie
DoB: 1977-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Albert Calmette 78350 Jouy-en-Josas FRANCE
7888413 410234421 @Company
@Persons
@UBO
@INPI
HENRIOT CARBONNAUX Sophie
DoB: 1977-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Albert Calmette 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
7935782 398119115 @Company
@Persons
@UBO
@INPI
HENRIOT CARBONNAUX Sophie
DoB: 1977-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Albert Calmette 78350 Jouy-en-Josas FRANCE
7937735 414610055 @Company
@Persons
@UBO
@INPI
HENRIOT CARBONNAUX Sophie
DoB: 1977-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Albert Calmette 78350 Jouy-en-Josas FRANCE
10451200 493554257 @Company
@Persons
@UBO
@INPI
BIRO Damien Palikam Albert
DoB: 1977-09-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence de la Plage Avenue Mal de Lattre de Tassigny 62100 Calais FRANCE
10863930 381797810 @Company
@Persons
@UBO
@INPI
TESTARD Remy Nicolas Henri
DoB: 1977-04-24
PoB: 93066 SAINT DENIS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ALBERT 1ER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10863931 381797810 @Company
@Persons
@UBO
@INPI
TESTARD Remy Nicolas Henri
DoB: 1977-04-24
PoB: 93066 SAINT DENIS 93 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ALBERT 1ER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11821073 799587472 @Company
@Persons
@UBO
@INPI
SIMON Jerome Guy Albert
DoB: 1977-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de la Ribassière les Villas de la Ribassière 2 13013 Marseille FRANCE
12078734 824893788 @Company
@Persons
@UBO
@INPI
LAQSIL Lotfi
DoB: 1977-07-19
PoB: Messagha MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marcellin Albert 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078735 824893788 @Company
@Persons
@UBO
@INPI
LAQSIL Lotfi
DoB: 1977-07-19
PoB: Messagha MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Marcellin Albert 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
13764311 529075418 @Company
@Persons
@UBO
@INPI
ALBERT Frédéric, Joseph, Roger
DoB: 1977-04-22
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Victoire François 97240 LE FRANCOIS France
15482801 850905118 @Company
@Persons
@UBO
@INPI
BARUH Emmanuel
DoB: 1977-03-16
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
312 rue Albert Therme 30000 Nîmes France
15898411 390921641 @Company
@Persons
@UBO
@INPI
GIOVINAZZO Laury Valérie
DoB: 1977-01-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Albert Camus Bat.B2 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag

 

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.