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 1981-06-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194883 380390211 @Company
@Persons
@UBO
@INPI
BOUTON Julien Pierre Albert
DoB: 1981-06-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Traversière 75012 Paris France
279132 388824666 @Company
@Persons
@UBO
@INPI
NAKAM Damien, Albert
DoB: 1981-04-25
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22A rue Charles Monier 13800 Istres FRANCE yes
@Cadastre
@Geotag
334979 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
383614 451151096 @Company
@Persons
@UBO
@INPI
MOURAT Nicolas, Gilbert, Jean
DoB: 1981-04-23
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 impasse Albert Camus 95520 Osny FRANCE
458027 812606853 @Company
@Persons
@UBO
@INPI
KORCHI Zouhair
DoB: 1981-08-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Albert Thomas 94260 Fresnes FRANCE
670732 830126231 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
953491 800716417 @Company
@Persons
@UBO
@INPI
BLASCO DARMON Lydia
DoB: 1981-09-25
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Cours Albert Thomas 69003 Lyon France
2656407 801696170 @Company
@Persons
@UBO
@INPI
DAVID Brice Xavier Daniel
DoB: 1981-06-25
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Albert Thomas 38200 Vienne France
3941112 532125416 @Company
@Persons
@UBO
@INPI
HENRY SANDONATO Julie
DoB: 1981-02-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard Albert 1er 6600 Antibes FRANCE
3952639 507563310 @Company
@Persons
@UBO
@INPI
VERDIER Christelle, Pierrette
DoB: 1981-02-25
PoB: 58086 Cosne Cours sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Albert Camus les Rives d'Or - Bât.D 6700 Saint-Laurent-du-Var FRANCE
4295784 503060626 @Company
@Persons
@UBO
@INPI
AMMEUX Pierre Albert Francis
DoB: 1981-03-25
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Moulin 2420 Nauroy France
4295785 503060626 @Company
@Persons
@UBO
@INPI
AMMEUX Pierre Albert Francis
DoB: 1981-03-25
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue Jean Moulin 2420 Nauroy France
4448480 484010863 @Company
@Persons
@UBO
@INPI
DUBAIL Remi Albert Norbert
DoB: 1981-08-25
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Villa De Lourcine 75014 Paris France
4448481 484010863 @Company
@Persons
@UBO
@INPI
DUBAIL Remi Albert Norbert
DoB: 1981-08-25
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Villa De Lourcine 75014 Paris France
7523522 788771640 @Company
@Persons
@UBO
@INPI
SCHIETEQUATTE Benjamin, André, Albert
DoB: 1981-06-25
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Juge Michel 83310 Cogolin FRANCE
7913506 793723768 @Company
@Persons
@UBO
@INPI
MEZZANE Faycal
DoB: 1981-03-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Albert Calmette 78530 Buc FRANCE
8508014 829069897 @Company
@Persons
@UBO
@INPI
DARD Sophie, Marcelle, Marie
DoB: 1981-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Reiniche 90100 Grosne FRANCE yes
@Cadastre
@Geotag
8508015 829069897 @Company
@Persons
@UBO
@INPI
DARD Sophie, Marcelle, Marie
DoB: 1981-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Reiniche 90100 Grosne FRANCE yes
@Cadastre
@Geotag
8518526 791921489 @Company
@Persons
@UBO
@INPI
DARD Sophie
DoB: 1981-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Reiniche 90100 Grosne FRANCE
8518527 791921489 @Company
@Persons
@UBO
@INPI
DARD Sophie
DoB: 1981-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Reiniche 90100 Grosne FRANCE
8521498 503619231 @Company
@Persons
@UBO
@INPI
DARD Sophie
DoB: 1981-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Reiniche 90100 Grosne FRANCE yes
@Cadastre
@Geotag
10115000 481819126 @Company
@Persons
@UBO
@INPI
ALBERT Jerome
DoB: 1981-06-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DE MONT SUR MEURTHE 54300 XERMAMENIL FRANCE yes
@Cadastre
@Geotag
10151384 538736216 @Company
@Persons
@UBO
@INPI
ALBERT Jérôme
DoB: 1981-06-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23b rue des Généraux Mangin 54300 Xermaménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10151385 538736216 @Company
@Persons
@UBO
@INPI
ALBERT Jérôme
DoB: 1981-06-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23b rue des Généraux Mangin 54300 Xermaménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375369 825333321 @Company
@Persons
@UBO
@INPI
SCHMIDT David Grégory
DoB: 1981-06-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Albert Lebrun 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10375377 825333321 @Company
@Persons
@UBO
@INPI
SCHMIDT David Grégory
DoB: 1981-06-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Albert Lebrun 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10491065 507180420 @Company
@Persons
@UBO
@INPI
DEFRANOUX William Albert
DoB: 1981-03-07
PoB: 88383 REMIREMONT 88 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 BD. KELSCH 88400 GERARDMER FRANCE
11246745 377816921 @Company
@Persons
@UBO
@INPI
LAMOUR Guillaume John Albert
DoB: 1981-06-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route Nationale 2400 Azy-sur-Marne France
11319227 793643669 @Company
@Persons
@UBO
@INPI
GUYON Michaël Albert Marcel
DoB: 1981-08-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles Dornier 25440 Liesle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11319229 793643669 @Company
@Persons
@UBO
@INPI
GUYON Michaël Albert Marcel
DoB: 1981-08-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Dornier 25440 Liesle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14137113 851646463 @Company
@Persons
@UBO
@INPI
NOT Ludovic, Albert, Baptiste
DoB: 1981-03-25
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Hippolyte Letard 97315 Sinnamary France
14296735 448294942 @Company
@Persons
@UBO
@INPI
LEPINAY Jean Jacques Emmanuel
DoB: 1981-05-06
PoB: St Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 A Chemin Albert Hoareau APPT 36 - Résidence Villa Lontan 97424 Le Piton Saint Leu France
15245311 851815340 @Company
@Persons
@UBO
@INPI
HOENEN Julien, Philippe, Albert
DoB: 1981-05-24
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue du Maréchal Joffre 57185 Clouange FRANCE
15245312 851815340 @Company
@Persons
@UBO
@INPI
HOENEN Julien, Philippe, Albert
DoB: 1981-05-24
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue du Maréchal Joffre 57185 Clouange FRANCE
15311011 837548528 @Company
@Persons
@UBO
@INPI
ZEPP Arnaud, Sébastien, Albert
DoB: 1981-01-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général de Gaulle 68990 Heimsbrunn FRANCE
15831028 384143400 @Company
@Persons
@UBO
@INPI
KEUPINK Albert Antoon Hendrik
DoB: 1981-02-27
PoB: Zwijndrecht Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Villa l'Enclos Traverse du 5ème Moulin 83200 Toulon 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.