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 1980-02-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285733 423301480 @Company
@Persons
@UBO
@INPI
ALBERT Richard
DoB: 1980-02-19
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Gerboterie Valanjou 49670 Chemillé en Anjou FRANCE
2289850 790293716 @Company
@Persons
@UBO
@INPI
Krief Jonathan
DoB: 1980-02-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Albert Bruneau 75016 Paris France
2289851 790293716 @Company
@Persons
@UBO
@INPI
Krief Jonathan
DoB: 1980-02-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Albert Bruneau 75016 Paris France
4962351 812369536 @Company
@Persons
@UBO
@INPI
PILLOT NOLF Emilie Sylvie Andrée
DoB: 1980-03-19
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Albert Falsan 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5947063 305835290 @Company
@Persons
@UBO
@INPI
BARTOLI (Fernand Albert)
DoB: 1942-05-17
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LAETITIA RAMOLINO AJACCIO 20000 AJACCIO FRANCE
6044293 788991685 @Company
@Persons
@UBO
@INPI
BROCCHI Mathieu Albert
DoB: 1980-04-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de la Sècherie 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044294 788991685 @Company
@Persons
@UBO
@INPI
BROCCHI Mathieu Albert
DoB: 1980-04-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Sècherie 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021992 818440281 @Company
@Persons
@UBO
@INPI
BELKHOUDJA Rachid
DoB: 1980-05-02
PoB: Cheraga ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 - 411 allée Albert Camus 36000 Châteauroux FRANCE
9458371 523808160 @Company
@Persons
@UBO
@INPI
FLANC Noémie Thérèse Marie
DoB: 1980-02-19
PoB: 92048 Meudon (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Catinat Place Albert Serraz 73800 Montmélian France
9988092 423301480 @Company
@Persons
@UBO
@INPI
ALBERT Richard
DoB: 1980-02-19
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PLACE DU MARECHAL LECLERC 49670 VALANJOU FRANCE
11309763 501767032 @Company
@Persons
@UBO
@INPI
GABRY Stéphane Denis Albert
DoB: 1980-02-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Bevoyes 39700 Falletans France
12217403 801363276 @Company
@Persons
@UBO
@INPI
VIALA Céline
DoB: 1980-04-19
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Avenue Albert 1er RUEIL MALMAISON 92500 Rueil-Malmaison FRANCE
12282311 821808854 @Company
@Persons
@UBO
@INPI
WHITE GUERIN Melinda
DoB: 1980-07-30
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Albert Laurenson 92100 Boulogne-Billancourt FRANCE
13466092 420410441 @Company
@Persons
@UBO
@INPI
TREUIL Cyril José
DoB: 1980-10-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue Albert Thomas 19100 Brive-la-Gaillarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14879221 801039223 @Company
@Persons
@UBO
@INPI
MANSUY Sabrina, Sylvie
DoB: 1980-12-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14895070 841381734 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme, Léon, Robert
DoB: 1980-02-25
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue Albert de Briey 54150 Val-de-Briey 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
14950170 801039223 @Company
@Persons
@UBO
@INPI
MANSUY Sabrina, Sylvie
DoB: 1980-12-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14966019 841381734 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme, Léon, Robert
DoB: 1980-02-25
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue Albert de Briey 54150 Val-de-Briey 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
15222123 320379134 @Company
@Persons
@UBO
@INPI
CABY-BAER Roland
DoB: 1926-02-28
PoB: THIONVILLE/57
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
58 AV. ALBERT 1ER 57100 THIONVILLE FRANCE
15816462 501767032 @Company
@Persons
@UBO
@INPI
GABRY Stéphane Denis Albert
DoB: 1980-02-19
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Bevoyes 39700 Falletans 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.