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 1981-08-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297829 488230442 @Company
@Persons
@UBO
@INPI
PERRIER Loïc Adrien Albert
DoB: 1981-08-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles Ollat 26300 Marches France
411067 445077803 @Company
@Persons
@UBO
@INPI
DEVES Marc-André Albert DEVES Marc André Albert Marc-André
DoB: 1981-08-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Richards 7000 Saint-Priest France yes
@Cadastre
@Geotag
3401699 804149342 @Company
@Persons
@UBO
@INPI
ZAIWALLA Freya Sarosh
DoB: 1981-01-24
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C 113- Parliamnent view 1 Albert embrakment 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
3401700 804149342 @Company
@Persons
@UBO
@INPI
ZAIWALLA Freya Sarosh
DoB: 1981-01-24
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C 113- Parliamnent view 1 Albert embrakment 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
3773069 534243605 @Company
@Persons
@UBO
@INPI
VESAIGNE Dimitri, Rêne, Albert
DoB: 1981-10-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Châtelet MONTRIBOURG 52120 Châteauvillain FRANCE yes
@Cadastre
@Geotag
3773070 534243605 @Company
@Persons
@UBO
@INPI
VESAIGNE Dimitri, Rêne, Albert
DoB: 1981-10-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Châtelet MONTRIBOURG 52120 Châteauvillain FRANCE yes
@Cadastre
@Geotag
8639677 798664371 @Company
@Persons
@UBO
@INPI
ALBERT Geoffroy Henry Victor
DoB: 1981-08-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Peupliers 79260 Sainte-Néomaye FRANCE
8650040 453394983 @Company
@Persons
@UBO
@INPI
ALBERT Geoffroy
DoB: 1981-08-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Peupliers 79260 Sainte-Néomaye FRANCE
8654721 494886807 @Company
@Persons
@UBO
@INPI
ALBERT Geoffroy
DoB: 1981-08-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des peupliers 79260 Sainte-Néomaye FRANCE
8668204 538563990 @Company
@Persons
@UBO
@INPI
ALBERT Geoffroy Henry Victor
DoB: 1981-08-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Peupliers 79260 Sainte-Néomaye FRANCE
8668205 538563990 @Company
@Persons
@UBO
@INPI
ALBERT Geoffroy Henry Victor
DoB: 1981-08-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Peupliers 79260 Sainte-Néomaye FRANCE
8674802 793866880 @Company
@Persons
@UBO
@INPI
ALBERT ALBERT Geoffroy
DoB: 1981-08-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Peupliers 79260 Sainte-Néomaye FRANCE
8679175 512814146 @Company
@Persons
@UBO
@INPI
ALBERT Geoffroy
DoB: 1981-08-26
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Peupliers 79260 Sainte-Néomaye FRANCE
10508523 507526556 @Company
@Persons
@UBO
@INPI
PIERRON Florian Claude
DoB: 1981-10-26
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Albert Jacquemin 88120 Vagney FRANCE
10591506 822163945 @Company
@Persons
@UBO
@INPI
STRAGIOTTI Amandine Marie
DoB: 1981-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Albert Camus 7800 La Voulte-sur-Rhône France
10601000 819736349 @Company
@Persons
@UBO
@INPI
ALMERAS Damien Camille Albert Marie
DoB: 1981-08-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côtes de Vompdes 7140 Chambonas France
10607834 812977874 @Company
@Persons
@UBO
@INPI
STRAGIOTTI Amandine Marie
DoB: 1981-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 B Rue Albert Camus 7800 La Voulte-sur-Rhône France
10614406 387220437 @Company
@Persons
@UBO
@INPI
DEVES Marc-andré Albert
DoB: 1981-08-18
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
QUARTIER BELLON 7000 Saint-Priest France
11290078 795139682 @Company
@Persons
@UBO
@INPI
GOFFIN Charles-Antoine, Albert, René
DoB: 1981-12-15
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Lourmel 75015 Paris 15 FRANCE
12959582 818562266 @Company
@Persons
@UBO
@INPI
MARTINE Laurent, Pierre, Albert
DoB: 1981-08-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue du Bourg 64420 Limendous FRANCE
13640781 478486509 @Company
@Persons
@UBO
@INPI
DELEPIERRE François Marcel Albert
DoB: 1981-12-16
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Valombre 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
13802845 824182554 @Company
@Persons
@UBO
@INPI
DARDENNE Rudy, Albert
DoB: 1981-10-02
PoB: Libramont-Chevigny BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne pavillon 26 lotissement les Frangipaniers 97228 Sainte-Luce France
15258460 351583463 @Company
@Persons
@UBO
@INPI
DI GIUSTO Mathieu
DoB: 1981-08-26
PoB: 68 Mulhouse
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Albert Schweitzer 68400 Riedisheim 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.