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 1980-09-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552409 822786786 @Company
@Persons
@UBO
@INPI
MARTINEZ CLARO Laura
DoB: 1980-01-23
PoB: TOMINO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place ALBERT CAMUS 95210 Saint-Gratien FRANCE
2977812 791554678 @Company
@Persons
@UBO
@INPI
ALBERT Laurent
DoB: 1980-09-30
PoB: 75113 Paris Xiiie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue Saint-Charles 75015 Paris Xve FRANCE
2977813 791554678 @Company
@Persons
@UBO
@INPI
ALBERT Laurent
DoB: 1980-09-30
PoB: 75113 Paris Xiiie FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
126 rue Saint-Charles 75015 Paris Xve FRANCE
3061296 323734178 @Company
@Persons
@UBO
@INPI
ALBERT-GONDRAND Lionel Vincent
DoB: 1980-12-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1615 Huashan Road Room 409 Changning District 200052 Shangai Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097729 428080758 @Company
@Persons
@UBO
@INPI
ALBERT Jean-Denis Philippe Patrick
DoB: 1980-05-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue des Moulins 30000 Nîmes France yes
@Cadastre
@Geotag
3799205 791298748 @Company
@Persons
@UBO
@INPI
CORET Joëlle Isabelle Emmanuelle
DoB: 1980-09-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Albert Camus 66430 Bompas France
6239040 751203357 @Company
@Persons
@UBO
@INPI
ALBERT Lucie
DoB: 1980-02-09
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Pasteur 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6239041 751203357 @Company
@Persons
@UBO
@INPI
ALBERT Lucie
DoB: 1980-02-09
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Rue Pasteur 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
7804504 812408136 @Company
@Persons
@UBO
@INPI
NADARAJAH Mathan
DoB: 1980-10-30
PoB: VAVUNIYA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ALBERT CAMUS Malesherbes 45330 Le Malesherbois FRANCE
8120407 530362797 @Company
@Persons
@UBO
@INPI
LEPERCHEY ANQUETIL Angélique Michèle Patricia
DoB: 1980-11-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
762 rue Albert Sorel 27210 Beuzeville FRANCE
8120408 530362797 @Company
@Persons
@UBO
@INPI
LEPERCHEY ANQUETIL Angélique Michèle Patricia
DoB: 1980-11-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
762 rue Albert Sorel 27210 Beuzeville FRANCE
8979969 451736888 @Company
@Persons
@UBO
@INPI
LEAU Jérôme
DoB: 1980-05-30
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Albert de Mun 35000 Rennes FRANCE
9569867 508574753 @Company
@Persons
@UBO
@INPI
BREUZE Xavier Pierre Albert
DoB: 1980-03-09
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gambetta 60000 Beauvais France
10392873 801318437 @Company
@Persons
@UBO
@INPI
MIRETTI Dominique Albert Laurent
DoB: 1980-02-09
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Brouga 9130 Carla-Bayle France
10811453 503778474 @Company
@Persons
@UBO
@INPI
BOULANGER Rudy Daniel Albert
DoB: 1980-09-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue du Maréchal Foch 80410 Cayeux-sur-Mer France
13703972 318085552 @Company
@Persons
@UBO
@INPI
BLANC-LAPIERRE Robert Auguste Albert
DoB: 1930-09-17
PoB: VALJOUFFREY (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Joseph Bouchayer Grenoble 0 Inconnu
13752361 509874079 @Company
@Persons
@UBO
@INPI
SABLE-FOURTASSOU Julien, Albert, Jean
DoB: 1980-09-11
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18B chemin des Petits Cadeneaux La gavotte-les-pennes Mirabeau 13170 LES PENNES MIRABEAU France
13950240 804735645 @Company
@Persons
@UBO
@INPI
ROBERTS Albert, Charles
DoB: 1980-06-09
PoB: Portsmouth / Dominique Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Belle Place Villa Martial Alex Section Pliane 97190 Le Gosier France
15606573 780110615 @Company
@Persons
@UBO
@INPI
PAJOT Franck Murice Albert
DoB: 1980-03-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
500 rue de la Doubletière 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
15813463 524240272 @Company
@Persons
@UBO
@INPI
ROSSI Fabrice Pierre Paul
DoB: 1980-05-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Avenue Marcelin Albert 30730 Fons France
15814183 808658454 @Company
@Persons
@UBO
@INPI
BOUZIGE Guillaume Pierre Albert
DoB: 1980-03-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Chemin de Las Paouzes La Vabreille 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
15815176 889867875 @Company
@Persons
@UBO
@INPI
FAVRY Mathieu Joseph Albert
DoB: 1980-07-17
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Montée de la Barrique 30210 Cabrières 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.