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 1978-08-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21799 321994980 @Company
@Persons
@UBO
@INPI
HURIER Frédéric Albert Raoul
DoB: 1978-03-21
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement les Jardins 80400 Eppeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
21800 321994980 @Company
@Persons
@UBO
@INPI
HURIER Frédéric Albert Raoul
DoB: 1978-03-21
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement les Jardins 80400 Eppeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
21805 321994980 @Company
@Persons
@UBO
@INPI
HURIER Frédéric Albert Raoul
DoB: 1978-03-21
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement les Jardins 80400 Eppeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
22742 424796803 @Company
@Persons
@UBO
@INPI
ROUYA Denis
DoB: 1978-08-30
PoB: Kaboul Afghanistan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Albert Camus 80000 Amiens France yes
@Cadastre
@Geotag
1958226 523108512 @Company
@Persons
@UBO
@INPI
Robin Jean
DoB: 1978-08-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Albert 1er 41000 Blois France
2185767 818214595 @Company
@Persons
@UBO
@INPI
Yonca Berrin
DoB: 1978-08-09
PoB: Kadirli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Albert Camus 93390 Clichy-sous-Bois France
2474730 344766969 @Company
@Persons
@UBO
@INPI
SAADA Gerald Albert
DoB: 1978-01-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 avenue Ferdinand Buisson 75016 Paris France
2520800 380901249 @Company
@Persons
@UBO
@INPI
SAADA Gerald Albert
DoB: 1978-01-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
54 rue Marius Aufan 92300 Levallois Perret France
3707076 493429294 @Company
@Persons
@UBO
@INPI
IBANEZ Frederic
DoB: 1978-03-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD ALBERT SCHWEITZER 13160 CHATEAURENARD FRANCE
3780546 810217836 @Company
@Persons
@UBO
@INPI
ALBERT Denis, Philippe
DoB: 1978-07-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8B rue Maréchal Joffre 57300 Hagondange FRANCE
3931440 507646404 @Company
@Persons
@UBO
@INPI
BAERT Teddy Roland
DoB: 1978-09-03
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
445 rue Albert Camus 6700 Saint-Laurent-du-Var FRANCE
4808554 529215014 @Company
@Persons
@UBO
@INPI
SHIMI Abdelouahad
DoB: 1978-03-13
PoB: AIT TAOUJDATE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Mail Albert Jacquard BP A002 94600 Choisy-le-Roi FRANCE
7289575 793684200 @Company
@Persons
@UBO
@INPI
MELIN Dorian Jacky Nicolas
DoB: 1978-03-08
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Albert Thomas 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
8358023 828129817 @Company
@Persons
@UBO
@INPI
ROZIER Denis Albert
DoB: 1978-06-16
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
133 Chemin de la Loire 42110 Epercieux Saint-Paul FRANCE
9972994 812661338 @Company
@Persons
@UBO
@INPI
DEMENEIX David
DoB: 1978-06-12
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert Einstein 49300 Cholet FRANCE
10813475 828181172 @Company
@Persons
@UBO
@INPI
MERCIER Yvan Jean-Claude Henri
DoB: 1978-11-02
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Albert Petit 80690 Francières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813476 828181172 @Company
@Persons
@UBO
@INPI
MERCIER Yvan Jean-Claude Henri
DoB: 1978-11-02
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Albert Petit 80690 Francières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259086 809972532 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Loïc Georges Albert
DoB: 1978-10-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue de la Faille 26300 Jaillans France
11855374 381525351 @Company
@Persons
@UBO
@INPI
VAN CANEGHEM Julien
DoB: 1978-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
16 Boulevard Albert 13240 Septèmes-les-Vallons FRANCE
11939489 505127910 @Company
@Persons
@UBO
@INPI
GENSEL Olivier Maurice Albert
DoB: 1978-11-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue les Hauts de Clavel 26240 Saint-Uze France
12078736 824893788 @Company
@Persons
@UBO
@INPI
LACHGAR LAQSIL Horia
DoB: 1978-08-03
PoB: Taffetacht MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marcellin Albert 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078737 824893788 @Company
@Persons
@UBO
@INPI
LACHGAR LAQSIL Horia
DoB: 1978-08-03
PoB: Taffetacht MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Marcellin Albert 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12246308 493225676 @Company
@Persons
@UBO
@INPI
SAADA Gerald-Albert
DoB: 1978-01-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue DE DOBROPOL 75017 Paris FRANCE
12246309 493225676 @Company
@Persons
@UBO
@INPI
SAADA Gerald-Albert
DoB: 1978-01-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue DE DOBROPOL 75017 Paris FRANCE
12738228 791626757 @Company
@Persons
@UBO
@INPI
BOUVET Stéphane, Albert, Jacques, Jean
DoB: 1978-06-18
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Garchinière 50730 Saint-Brice-de-Landelles FRANCE
13187135 477772958 @Company
@Persons
@UBO
@INPI
OLIVEIRA FRAZAO Luciano
DoB: 1978-08-28
PoB: TORRES NOVAS SAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue Albert Caillou 77500 Chelles France yes
@Cadastre
@Geotag
13475741 528475221 @Company
@Persons
@UBO
@INPI
GUILLON Jean-marc Andre Albert
DoB: 1978-08-12
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8551 Route De Cagnes 6610 La Gaude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475742 528475221 @Company
@Persons
@UBO
@INPI
GUILLON Jean-marc Andre Albert
DoB: 1978-08-12
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8551 Route De Cagnes 6610 La Gaude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529239 487477515 @Company
@Persons
@UBO
@INPI
BARRIER Cyril Albert Paul
DoB: 1978-02-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Gouchet Lepelletier 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13746865 503331969 @Company
@Persons
@UBO
@INPI
MARCUSSY Sandra
DoB: 1978-08-01
PoB: ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entree Norley - Imm les Rochers Appt 2-1 rue Albert Celestin 97233 Schoelcher France
13746866 503331969 @Company
@Persons
@UBO
@INPI
MARCUSSY Sandra
DoB: 1978-08-01
PoB: ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Entree Norley - Imm les Rochers Appt 2-1 rue Albert Celestin 97233 Schoelcher France
14658051 845043181 @Company
@Persons
@UBO
@INPI
IFFENECKER Grégory, Albert
DoB: 1978-08-07
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Velle 54290 Haussonville FRANCE
14658052 845043181 @Company
@Persons
@UBO
@INPI
IFFENECKER Grégory, Albert
DoB: 1978-08-07
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Route de Velle 54290 Haussonville FRANCE
14742603 440357226 @Company
@Persons
@UBO
@INPI
ALBERT Franck
DoB: 1978-08-03
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Parc 11 Rue de la Croix Moreau 75018 Paris 18e Arrondissement FRANCE
14828929 313500209 @Company
@Persons
@UBO
@INPI
ARNOLD Albert
DoB: 1922-03-14
PoB: MARSPICH
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
15 AV. DES ROSES 57150 CREUTZWALD FRANCE
14899878 313500209 @Company
@Persons
@UBO
@INPI
ARNOLD Albert
DoB: 1922-03-14
PoB: MARSPICH
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
15 AV. DES ROSES 57150 CREUTZWALD FRANCE
15068129 502378508 @Company
@Persons
@UBO
@INPI
HEHN Alain
DoB: 1978-03-13
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE ALBERT 57412 KALHAUSEN FRANCE
15091068 313500209 @Company
@Persons
@UBO
@INPI
ARNOLD Albert
DoB: 1922-03-14
PoB: MARSPICH
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
15 AV. DES ROSES 57150 CREUTZWALD 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.