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 1982-03-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696249 534295985 @Company
@Persons
@UBO
@INPI
BEN ILLOUZ Jean, Albert, René
DoB: 1982-04-18
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue de Clichy 75018 Paris FRANCE
1698755 532584190 @Company
@Persons
@UBO
@INPI
Albou Albert
DoB: 1982-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13-21 villa Curial 75019 Paris France
2377715 531633188 @Company
@Persons
@UBO
@INPI
Albou Albert
DoB: 1982-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/21 villa Curial 75019 Paris France yes
@Cadastre
@Geotag
2768105 825188816 @Company
@Persons
@UBO
@INPI
PERROUD Brice, Franck
DoB: 1982-03-25
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Albert Mirepoix 34370 Maureilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2768106 825188816 @Company
@Persons
@UBO
@INPI
PERROUD Brice, Franck
DoB: 1982-03-25
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square Albert Mirepoix 34370 Maureilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374160 794943860 @Company
@Persons
@UBO
@INPI
RACO Christophe
DoB: 1982-03-28
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Albert 1er 6500 Menton FRANCE
7209405 817974835 @Company
@Persons
@UBO
@INPI
IDAMIA Zahra
DoB: 1982-02-03
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Eugène Bernard Résidence Saint-albert 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657271 529504359 @Company
@Persons
@UBO
@INPI
EXCELLENT Sandrine
DoB: 1982-10-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Albert 1er 61220 Briouze FRANCE
7960482 810466953 @Company
@Persons
@UBO
@INPI
BRUGNOLI Greta
DoB: 1982-07-15
PoB: CASTEL GOFFREDO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Albert Joly 78000 Versailles FRANCE
8120735 532407533 @Company
@Persons
@UBO
@INPI
DUHO Fabien Albert Paul
DoB: 1982-02-03
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis départementale 613 Hameau de Feugeurolles - Nassandres 27550 NASSANDRES SUR RISLE FRANCE
8127166 800212383 @Company
@Persons
@UBO
@INPI
DUHO Fabien, Albert, Paul
DoB: 1982-02-03
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B route Départementale 613 Nassandres 27550 NASSANDRES SUR RISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127167 800212383 @Company
@Persons
@UBO
@INPI
DUHO Fabien, Albert, Paul
DoB: 1982-02-03
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B route Départementale 613 Nassandres 27550 NASSANDRES SUR RISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8933351 480851864 @Company
@Persons
@UBO
@INPI
YAZLAMAZ Ozgur
DoB: 1982-06-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Albert 1Er 35000 Rennes FRANCE
11377905 789655255 @Company
@Persons
@UBO
@INPI
HEITZ Olivier
DoB: 1982-05-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Albert Mortvillers 1 Lotissement Charpentier 27370 La Haye-du-Theil FRANCE
11464678 821513991 @Company
@Persons
@UBO
@INPI
HALLE Pierre, Damien, Etienne, Albert Marie
DoB: 1982-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Emile Duclaux 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12084844 488717414 @Company
@Persons
@UBO
@INPI
ALBERT Gilles
DoB: 1982-03-27
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE PIERRE PUGET 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13610729 798587150 @Company
@Persons
@UBO
@INPI
BAUD Anthony Roger Albert
DoB: 1982-05-25
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Plan d'Avoz HLM Halpades 74430 Saint-Jean-d'Aulps France
14132600 822570495 @Company
@Persons
@UBO
@INPI
HO-BING-HUANG Jérémie, Albert
DoB: 1982-03-22
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue René Maran 97354 Remire-Montjoly France
14663738 880449426 @Company
@Persons
@UBO
@INPI
ROBILLARD Clément Jules Pierre
DoB: 1982-06-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Albert Camus 42270 Saint-Priest-en-Jarez France
14671023 827872102 @Company
@Persons
@UBO
@INPI
BERTUZZI David Emmanuel
DoB: 1982-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Rue Albert Luyat 38350 La Mure France
14740302 831514211 @Company
@Persons
@UBO
@INPI
MEHDI Tarik
DoB: 1982-07-27
PoB: DOUAR OUIRIN MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 Rue Albert Camus 2200 Villeneuve-Saint-Germain FRANCE
14773289 800212383 @Company
@Persons
@UBO
@INPI
DUHO Fabien Albert Paul
DoB: 1982-02-03
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Route Departementale 613 Nassandres 27550 Nassandres-sur-Risle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773290 800212383 @Company
@Persons
@UBO
@INPI
DUHO Fabien Albert Paul
DoB: 1982-02-03
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Route Departementale 613 Nassandres 27550 Nassandres-sur-Risle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14860558 502056732 @Company
@Persons
@UBO
@INPI
ALBERT Blaise
DoB: 1982-10-27
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle du Breuil 57380 Mainvillers FRANCE yes
@Cadastre
@Geotag
14931507 502056732 @Company
@Persons
@UBO
@INPI
ALBERT Blaise
DoB: 1982-10-27
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle du Breuil 57380 Mainvillers FRANCE yes
@Cadastre
@Geotag
15122697 502056732 @Company
@Persons
@UBO
@INPI
ALBERT Blaise
DoB: 1982-10-27
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle du Breuil 57380 Mainvillers FRANCE yes
@Cadastre
@Geotag
15312268 840660898 @Company
@Persons
@UBO
@INPI
BEN AMAR Abdlmajid
DoB: 1982-03-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
190 rue du Docteur Albert Schweitzer 68270 Wittenheim FRANCE
15697357 815358890 @Company
@Persons
@UBO
@INPI
Godeau Simonet Alice Nelly
DoB: 27/03/1982
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
50 rue Albert Thomas 75010 Paris 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.