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 1981-01-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115021 794362210 @Company
@Persons
@UBO
@INPI
CHOCRAUX Jeremy
DoB: 1981-01-01
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Albert Demarquette 62440 Harnes FRANCE
1213740 531391191 @Company
@Persons
@UBO
@INPI
ALBERT Léopold
DoB: 1981-01-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 B Rue du Sergent Godefroy 93100 Montreuil FRANCE
1785054 404952160 @Company
@Persons
@UBO
@INPI
Chever Tanguy
DoB: 1981-12-21
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Roi Albert 1er 59290 Wasquehal France
2150478 823969555 @Company
@Persons
@UBO
@INPI
Toubhans Pier-Alexandre
DoB: 1981-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Albert Roussel 75017 Paris France yes
@Cadastre
@Geotag
3433702 492684436 @Company
@Persons
@UBO
@INPI
TRAMALLONI Roxane Laure
DoB: 1981-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée Albert Olivari St Jean La Rivière 6450 Utelle FRANCE
7691904 808926323 @Company
@Persons
@UBO
@INPI
LEROY Mathilde, Martine
DoB: 1981-01-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Albert Edward Dixon - Appt 9 Gendarmerie Nationale 76470 Le Tréport FRANCE
9866757 817915762 @Company
@Persons
@UBO
@INPI
GUERNE Julien, Alain
DoB: 1981-08-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard Albert Buisson 63500 Issoire FRANCE
10117531 529036907 @Company
@Persons
@UBO
@INPI
ALBERT Léopold
DoB: 1981-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10117532 529036907 @Company
@Persons
@UBO
@INPI
ALBERT Léopold
DoB: 1981-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10124111 484314802 @Company
@Persons
@UBO
@INPI
ALBERT Leopold
DoB: 1981-01-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9BIS RUE HERMITE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383487 504400938 @Company
@Persons
@UBO
@INPI
KAYSER Amélie
DoB: 1981-01-23
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Albert 75013 Paris France
10383489 504400938 @Company
@Persons
@UBO
@INPI
KAYSER Amélie
DoB: 1981-01-23
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Albert 75013 Paris France
10617258 504833906 @Company
@Persons
@UBO
@INPI
LAGET Nicolas Henri Albert
DoB: 1981-01-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Gascon 7170 Villeneuve-de-Berg France
13128775 775697592 @Company
@Persons
@UBO
@INPI
MASTIO Guillaume Gilbert Albert
DoB: 1981-01-21
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau Sité Bâtiment Anémones 77400 Lagny-sur-Marne France
13710004 380450122 @Company
@Persons
@UBO
@INPI
ALBERT Arnaud, Vicky-Joseph
DoB: 1981-03-01
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Victoire François 97240 LE FRANCOIS France
15221822 309767465 @Company
@Persons
@UBO
@INPI
SCHONNE Albert
DoB: 1929-02-21
PoB: OTTANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES ROMAINS 57190 FLORANGE FRANCE
15517149 841647688 @Company
@Persons
@UBO
@INPI
Wamo Yannick Albert Emmannuel
DoB: 1981-09-29
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Edouard Savineau 85420 St Pierre le Vieux 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.