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 1982-07-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447345 534037361 @Company
@Persons
@UBO
@INPI
PINTUS Franco
DoB: 1982-08-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Thuret 94550 Chevilly-Larue FRANCE
447346 534037361 @Company
@Persons
@UBO
@INPI
PINTUS Franco
DoB: 1982-08-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Albert Thuret 94550 Chevilly-Larue FRANCE
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
1611266 800066235 @Company
@Persons
@UBO
@INPI
RAVOZ Christophe, Louis, Albert
DoB: 1982-07-19
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FRANCOIS COUPERIN 95320 Saint-Leu-la-Forêt FRANCE
2386834 789965118 @Company
@Persons
@UBO
@INPI
Albert Marc-Andreas
DoB: 1982-07-21
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue La Fayette 75009 Paris France
3938376 828099440 @Company
@Persons
@UBO
@INPI
BAGIEU Cyril, Luc
DoB: 1982-11-19
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 rue Albert Camus BÂT. C2 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3938377 828099440 @Company
@Persons
@UBO
@INPI
BAGIEU Cyril, Luc
DoB: 1982-11-19
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 rue Albert Camus BÂT. C2 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4290893 439372574 @Company
@Persons
@UBO
@INPI
PETIT Anthony Albert Daniel
DoB: 1982-07-28
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Saint Simon 60280 Clairoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4797937 791153711 @Company
@Persons
@UBO
@INPI
TROUDI Haikel
DoB: 1982-07-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Albert Chardavoine 93440 Dugny FRANCE
4797938 791153711 @Company
@Persons
@UBO
@INPI
TROUDI Haikel
DoB: 1982-07-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Albert Chardavoine 93440 Dugny FRANCE
5023492 429526973 @Company
@Persons
@UBO
@INPI
TAN Nathalie Anne-Marie Kimky
DoB: 1982-07-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Cours Albert Thomas 69008 Lyon France
5023493 429526973 @Company
@Persons
@UBO
@INPI
TAN Nathalie Anne-Marie Kimky
DoB: 1982-07-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
120 Cours Albert Thomas 69008 Lyon France
5043126 512116989 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice
DoB: 1982-07-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Cours Albert Thomas 69008 Lyon France
5535454 539958207 @Company
@Persons
@UBO
@INPI
ROUX Mathieu, Albert, Christian
DoB: 1982-04-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Parnassies L 'île d'Olonne 85340 L ILE D OLONNE France
5872984 487481244 @Company
@Persons
@UBO
@INPI
FELIX Julien Albert Raoul Joseph
DoB: 1982-03-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue CHARLES TARTARI - ALLÉE B 38000 Grenoble France
5999913 330403098 @Company
@Persons
@UBO
@INPI
MATHIEU Eric Albert Yves
DoB: 1982-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tinaudiere 44680 Sainte Pazanne France
6886817 379258411 @Company
@Persons
@UBO
@INPI
CAILLOT PHILIPPS Fanny
DoB: 1982-11-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
501 2-14 Albert Road South Melbourne 0 AUSTRALIE
9470311 501287676 @Company
@Persons
@UBO
@INPI
ARRUE Nicolas Marcel Albert
DoB: 1982-07-07
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Cronstadt 69007 Lyon France yes
@Cadastre
@Geotag
9891101 798036919 @Company
@Persons
@UBO
@INPI
BAUMARD ALBERT Emilie
DoB: 1982-07-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Mariais Chemillé 49120 Chemillé-en-Anjou FRANCE
9891102 798036919 @Company
@Persons
@UBO
@INPI
BAUMARD ALBERT Emilie
DoB: 1982-07-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Mariais Chemillé 49120 Chemillé-en-Anjou FRANCE
9963162 326979432 @Company
@Persons
@UBO
@INPI
ALBERT Sylvain
DoB: 1982-07-19
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pirauderie Valanjou 49670 Chemillé-en-Anjou FRANCE
10608411 521794081 @Company
@Persons
@UBO
@INPI
BOUREGHAD Fateh
DoB: 1982-02-19
PoB: Bordj Bou Arreridj Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Albert Mercoyrol 7350 Cruas 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
11608898 788753218 @Company
@Persons
@UBO
@INPI
SALAH Bechir
DoB: 1982-07-07
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Albert Camus le Concorde ANDREZIEUX BOUTHEON 42160 Andrézieux-Bouthéon FRANCE
11608899 788753218 @Company
@Persons
@UBO
@INPI
SALAH Bechir
DoB: 1982-07-07
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Albert Camus le Concorde ANDREZIEUX BOUTHEON 42160 Andrézieux-Bouthéon FRANCE
11979783 493177497 @Company
@Persons
@UBO
@INPI
GNUVA Robin Dante Albert
DoB: 1982-04-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Rue des Îles 74300 Cluses France
13547187 403429095 @Company
@Persons
@UBO
@INPI
GUILLAUME Alexis, Raphaël, Albert
DoB: 1982-08-07
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Deux Princesses 25000 Besançon FRANCE
14682707 338890742 @Company
@Persons
@UBO
@INPI
BAUMARD ALBERT Emilie
DoB: 1982-07-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pirauderie Valanjou 49670 Chemille-en-Anjou FRANCE yes
@Cadastre
@Geotag
14896137 843784570 @Company
@Persons
@UBO
@INPI
BLANCHET Mathieu
DoB: 1982-07-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Albert 1er 2ème Etage 57100 Thionville FRANCE
14896138 843784570 @Company
@Persons
@UBO
@INPI
BLANCHET Mathieu
DoB: 1982-07-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Albert 1er 2ème Etage 57100 Thionville FRANCE
14967086 843784570 @Company
@Persons
@UBO
@INPI
BLANCHET Mathieu
DoB: 1982-07-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Albert 1er 2ème Etage 57100 Thionville FRANCE
14967087 843784570 @Company
@Persons
@UBO
@INPI
BLANCHET Mathieu
DoB: 1982-07-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Albert 1er 2ème Etage 57100 Thionville FRANCE
15761538 784951691 @Company
@Persons
@UBO
@INPI
DANIEL Jean-Baptiste Yves Albert
DoB: 1982-08-05
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Moulin, Résidence Mermoz Bâtiment B 77400 Lagny-sur-Marne France
15921980 811382928 @Company
@Persons
@UBO
@INPI
STEINER Julien Michel Roger Pierre
DoB: 1982-11-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Albert Camus 42340 Veauche France
16108647 811382928 @Company
@Persons
@UBO
@INPI
STEINER Julien Michel Roger Pierre
DoB: 1982-11-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Albert Camus 42340 Veauche 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.