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 1977-10-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137679 451782551 @Company
@Persons
@UBO
@INPI
FITOUSSI ALBERT STEEVE
DoB: 1977-12-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Jacques Dulud 92200 Neuilly-sur-Seine France
2186738 431773415 @Company
@Persons
@UBO
@INPI
Fremaux Amaury-Francis
DoB: 1977-11-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
428 rue Albert Bailly 59700 Marcq en Baroeul France
3371768 798081584 @Company
@Persons
@UBO
@INPI
ROCHE Mickael Gabriel Albert Ange
DoB: 1977-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
3867666 750499246 @Company
@Persons
@UBO
@INPI
ANGLI Lionel Alexandre
DoB: 1977-02-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Albert Camus 66380 Pia France
4293741 324072610 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme Albert René
DoB: 1977-03-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Dahlias 68390 Sausheim France yes
@Cadastre
@Geotag
4293742 324072610 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme Albert René
DoB: 1977-03-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Dahlias 68390 Sausheim France yes
@Cadastre
@Geotag
4743442 804853463 @Company
@Persons
@UBO
@INPI
LE COCGUEN Michaël Christian
DoB: 1977-02-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Albert de Mun 94100 Saint-Maur-des-Fossés FRANCE
5253816 489036384 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1977-03-19
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 PLACE ALBERT BOYER 18410 CLEMONT FRANCE
5329771 500002399 @Company
@Persons
@UBO
@INPI
BRUN Alexis, Denis, Albert
DoB: 1977-02-19
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Prés Hays 14790 Verson FRANCE
5531285 388038697 @Company
@Persons
@UBO
@INPI
ALBERT Laurent
DoB: 1977-10-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Chene de la Messe 44130 Le Gâvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5819350 529525602 @Company
@Persons
@UBO
@INPI
KRIEF John Albert
DoB: 1977-08-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Avenue Jean Perrot 38000 Grenoble France
9585621 794403832 @Company
@Persons
@UBO
@INPI
MOËZAN Frédéric Albert Jacques
DoB: 1977-04-23
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Boursines 60510 Oroer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585622 794403832 @Company
@Persons
@UBO
@INPI
MOËZAN Frédéric Albert Jacques
DoB: 1977-04-23
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Boursines 60510 Oroer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606626 493107130 @Company
@Persons
@UBO
@INPI
MOTIN David, Albert, Bernard
DoB: 1977-12-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B rue Jean Renoir 76140 Le Petit Quevilly FRANCE
14242837 815099569 @Company
@Persons
@UBO
@INPI
KHLIFI ETHEVE Amel
DoB: 1977-04-16
PoB: 88160 Epinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Albert Fréjaville 97430 Le tampon France
15670206 889920385 @Company
@Persons
@UBO
@INPI
BAILLY Guillaume Jean-Marc Ludovic
DoB: 1977-10-17
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue Albert Beaufils 77310 Saint-Fargeau-Ponthierry FRANCE
15862848 830982922 @Company
@Persons
@UBO
@INPI
Ifergan Antoine Jean Albert
DoB: 10/01/1977
PoB: La Tronche FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue du Pot de Fer 75005 Paris 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.