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 1982-01-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082448 510019243 @Company
@Persons
@UBO
@INPI
KADI Saloua
DoB: 1982-01-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
16 Villa Albert Camus 93270 Sevran FRANCE
1092485 353538598 @Company
@Persons
@UBO
@INPI
CHATCHUENG Fohom, Ludovic
DoB: 1982-01-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Albert Einstein 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377571 790964100 @Company
@Persons
@UBO
@INPI
DELAGE Jean-François, Albert
DoB: 1982-01-19
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Local 8 Callé de Las Marguaritas Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3114845 518037478 @Company
@Persons
@UBO
@INPI
DESIMEUR Mathieu Michel Albert
DoB: 1982-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Carnot 30000 Nîmes France
3143086 522808559 @Company
@Persons
@UBO
@INPI
DESIMEUR Mathieu Michel Albert
DoB: 1982-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Carnot 30000 Nîmes France yes
@Cadastre
@Geotag
3143087 522808559 @Company
@Persons
@UBO
@INPI
DESIMEUR Mathieu Michel Albert
DoB: 1982-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Carnot 30000 Nîmes France yes
@Cadastre
@Geotag
4125732 499285328 @Company
@Persons
@UBO
@INPI
ALBERT Benjamin Nicolas Romain
DoB: 1982-01-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Bagnolet 75020 Paris FRANCE
4171682 499309268 @Company
@Persons
@UBO
@INPI
ALBERT Benjamin Nicolas Romain
DoB: 1982-01-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de bagnolet 75020 Paris FRANCE
4985716 520116039 @Company
@Persons
@UBO
@INPI
PIRET Yann
DoB: 1982-01-16
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Charles-Albert 74700 Sallanches France yes
@Cadastre
@Geotag
5692709 827874215 @Company
@Persons
@UBO
@INPI
MAROT MAROT-GAVALLET Etienne Marie Pierre Georges Albert
DoB: 1982-01-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Curie 72000 Le Mans FRANCE
5710377 818308637 @Company
@Persons
@UBO
@INPI
MAROT Etienne, Marie, Pierre, Georges Albert
DoB: 1982-01-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Romarins 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5710378 818308637 @Company
@Persons
@UBO
@INPI
MAROT Etienne, Marie, Pierre, Georges Albert
DoB: 1982-01-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Romarins 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6436292 808914931 @Company
@Persons
@UBO
@INPI
CHEY Albert
DoB: 1982-12-28
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MARC TALLAVI LORMONT 33310 Lormont FRANCE
8006907 505292326 @Company
@Persons
@UBO
@INPI
DELANNOY Eric Antoine Sylvain
DoB: 1982-06-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Thomas 37000 Tours France
8976793 415407188 @Company
@Persons
@UBO
@INPI
ROUAULT Angela
DoB: 1982-05-18
PoB: Sibenik CROATIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Albert Luthuli 35000 Rennes FRANCE
8976794 415407188 @Company
@Persons
@UBO
@INPI
ROUAULT Angela
DoB: 1982-05-18
PoB: Sibenik CROATIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Square Albert Luthuli 35000 Rennes FRANCE
9077267 824403174 @Company
@Persons
@UBO
@INPI
BOURELLY Richard
DoB: 1982-01-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Samain 59320 Hallennes-lez-Haubourdin France
9077268 824403174 @Company
@Persons
@UBO
@INPI
BOURELLY Richard
DoB: 1982-01-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Albert Samain 59320 Hallennes-lez-Haubourdin France
9130843 503035834 @Company
@Persons
@UBO
@INPI
ALAOUI Sidi Mohammed
DoB: 1982-08-07
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-61 boulevard Albert 1er 59650 Villeneuve-d'Ascq France
9130844 503035834 @Company
@Persons
@UBO
@INPI
ALAOUI Sidi Mohammed
DoB: 1982-08-07
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16-61 boulevard Albert 1er 59650 Villeneuve-d'Ascq France
9194170 808925770 @Company
@Persons
@UBO
@INPI
ALAOUI Sidi
DoB: 1982-08-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16/61 boulevard Albert 1er 59491 Villeneuve d'Ascq France
10146679 765800917 @Company
@Persons
@UBO
@INPI
LEICHLE Albert Paul
DoB: 1922-07-15
PoB: SCHILTIGHEIM (BAS RHIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54480 CIREY SUR VEZOUZE FRANCE
11975529 499617819 @Company
@Persons
@UBO
@INPI
FENAZI BOURAS Nadia
DoB: 1982-01-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Albert Lyard 74000 Annecy France
12154471 790066278 @Company
@Persons
@UBO
@INPI
GACHELIN Fabrice Albert Paul
DoB: 1982-05-01
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Quatre Septembre 92500 Rueil-Malmaison FRANCE
13544678 824403174 @Company
@Persons
@UBO
@INPI
BOURELLY Richard
DoB: 1982-01-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Samain 59320 Hallennes-lez-Haubourdin France
13544679 824403174 @Company
@Persons
@UBO
@INPI
BOURELLY Richard
DoB: 1982-01-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Albert Samain 59320 Hallennes-lez-Haubourdin France
15284414 505303818 @Company
@Persons
@UBO
@INPI
COMERT Ali
DoB: 1982-09-16
PoB: Pulumur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Albert Camus 68200 Mulhouse FRANCE
16200579 442033510 @Company
@Persons
@UBO
@INPI
LE FLOCH Nicolas, Albert, Baptiste
DoB: 1982-01-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Champ Bajot Lanouée 56120 Forges de Lanouée FRANCE yes
@Cadastre
@Geotag

 

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.