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 1980-02-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378626 833482227 @Company
@Persons
@UBO
@INPI
ALBERT Philippe
DoB: 1980-03-24
PoB: ABU DHABI EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Henri Stendhal 33320 Eysines FRANCE
1158240 539821819 @Company
@Persons
@UBO
@INPI
ATTIA Lionel
DoB: 1980-02-21
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue ALBERT TROTTIN 93250 Villemomble FRANCE
1158241 539821819 @Company
@Persons
@UBO
@INPI
ATTIA Lionel
DoB: 1980-02-21
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Avenue ALBERT TROTTIN 93250 Villemomble FRANCE
1193922 792934739 @Company
@Persons
@UBO
@INPI
ELLOUZE Slim
DoB: 1980-04-02
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue ALBERT MOREAU 93240 Stains FRANCE
1193923 792934739 @Company
@Persons
@UBO
@INPI
ELLOUZE Slim
DoB: 1980-04-02
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue ALBERT MOREAU 93240 Stains FRANCE
1610792 490162906 @Company
@Persons
@UBO
@INPI
BRAMI Dan Albert Meyer
DoB: 1980-04-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ANTONIO GRAMSCI 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
2943863 829249697 @Company
@Persons
@UBO
@INPI
KECHKECHE FAILLET Fatima
DoB: 1980-03-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Albert Lethuillier 28500 Cherisy FRANCE
2943864 829249697 @Company
@Persons
@UBO
@INPI
KECHKECHE FAILLET Fatima
DoB: 1980-03-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Albert Lethuillier 28500 Cherisy FRANCE
3140970 824091177 @Company
@Persons
@UBO
@INPI
VIGIER Yannick René Sylvain
DoB: 1980-02-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Avenue Marcelin Albert 30730 Fons France
3722311 493665525 @Company
@Persons
@UBO
@INPI
CANADAS Nicolas Albert Diego Marie
DoB: 1980-04-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 QUAI DE TRINQUETAILLE 13200 ARLES FRANCE
4400460 327742375 @Company
@Persons
@UBO
@INPI
ROUX Aurélien, Albert, Charles
DoB: 1980-02-07
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Saint-Denis 12220 Les Albres FRANCE yes
@Cadastre
@Geotag
6201717 824048649 @Company
@Persons
@UBO
@INPI
CHAMPEL Christophe Albert Charles
DoB: 1980-08-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Pinsons 89260 Perceneige FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009214 394536098 @Company
@Persons
@UBO
@INPI
ANTIER DUGOUJON Aurore
DoB: 1980-02-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 quai Albert Baillet 37270 Montlouis Sur Loire France
9431115 391535184 @Company
@Persons
@UBO
@INPI
SATRE Albert Clément
DoB: 1980-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
910 Chemin des Chênes 38200 Jardin France
9454615 343664165 @Company
@Persons
@UBO
@INPI
SATRE Albert Clément
DoB: 1980-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
910 Chemin des Chênes 38200 Jardin France
9850428 515161958 @Company
@Persons
@UBO
@INPI
ALBERT Boris
DoB: 1980-02-15
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grand rue 83860 Nans-les-Pins FRANCE
13958280 829393701 @Company
@Persons
@UBO
@INPI
MERMEL Henri, Albert
DoB: 1980-11-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Blachon RUE DU PORT 97129 Lamentin France
14896139 843784570 @Company
@Persons
@UBO
@INPI
VAISSIERE BLANCHET Séverine
DoB: 1980-10-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Albert 1er 2ème Etage 57100 Thionville FRANCE
14967088 843784570 @Company
@Persons
@UBO
@INPI
VAISSIERE BLANCHET Séverine
DoB: 1980-10-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Albert 1er 2ème Etage 57100 Thionville FRANCE
15158278 843784570 @Company
@Persons
@UBO
@INPI
VAISSIERE BLANCHET Séverine
DoB: 1980-10-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Albert 1er 2ème Etage 57100 Thionville FRANCE
15560754 802461269 @Company
@Persons
@UBO
@INPI
WERNERT Nicolas, Charles, Armand
DoB: 1980-01-15
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Albert Schweitzer 67120 Duttlenheim FRANCE
16165331 420478877 @Company
@Persons
@UBO
@INPI
BOUZON Laurent Albert
DoB: 1980-02-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Chemin de Voisel 26350 Saint-Laurent-d'Onay 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.