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 1982-10-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209120 519685184 @Company
@Persons
@UBO
@INPI
MAOUCHE Aziz
DoB: 1982-10-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Albert Duludet 93120 La Courneuve FRANCE
1209121 519685184 @Company
@Persons
@UBO
@INPI
MAOUCHE Aziz
DoB: 1982-10-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue Albert Duludet 93120 La Courneuve FRANCE
1316178 803806181 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Charles, Albert, Robert
DoB: 1982-10-25
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Hirel 22350 Caulnes FRANCE
1930179 821960192 @Company
@Persons
@UBO
@INPI
Costier Emmanuel
DoB: 1982-07-30
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Albert 1er entrée 4 LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2017660 514118223 @Company
@Persons
@UBO
@INPI
ZARHI James Albert
DoB: 1982-10-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Château 92200 Neuilly Sur Seine France
2017661 514118223 @Company
@Persons
@UBO
@INPI
ZARHI James Albert
DoB: 1982-10-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château 92200 Neuilly Sur Seine France
2408011 530576578 @Company
@Persons
@UBO
@INPI
KADDOUR Chaouki
DoB: 1982-02-26
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Albert Thomas 75010 Paris France
3608696 490859709 @Company
@Persons
@UBO
@INPI
NERAT DE LESGUISE Guillaume Henri Albert
DoB: 1982-05-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Thurissey 71260 Montbellet France
3800276 530225648 @Company
@Persons
@UBO
@INPI
AUSET Luc Henri Anthony
DoB: 1982-11-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du dr Albert Schweitzer 66330 Cabestany France yes
@Cadastre
@Geotag
4353929 325855609 @Company
@Persons
@UBO
@INPI
ALINAT Guillaume, Albert, Laurent
DoB: 1982-10-27
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin-neuf 12400 Montlaur FRANCE
4395214 491303970 @Company
@Persons
@UBO
@INPI
ALINAT Guillaume Albert Laurent
DoB: 1982-10-27
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN NEUF CLOS SAINT GILLES 12400 MONTLAUR FRANCE yes
@Cadastre
@Geotag
4870365 513884296 @Company
@Persons
@UBO
@INPI
BARBARIN Gaëlle
DoB: 1982-06-17
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Cours Albert Thomas 69008 Lyon France
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
8121935 797999083 @Company
@Persons
@UBO
@INPI
DEGRUTERE Maria, Michèle, Marie
DoB: 1982-08-24
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert de Mercurio 76430 Tancarville FRANCE yes
@Cadastre
@Geotag
8121936 797999083 @Company
@Persons
@UBO
@INPI
DEGRUTERE Maria, Michèle, Marie
DoB: 1982-08-24
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Albert de Mercurio 76430 Tancarville FRANCE yes
@Cadastre
@Geotag
8125308 797999950 @Company
@Persons
@UBO
@INPI
DEGRUTERE Maria, Michèle, Marie
DoB: 1982-08-24
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert de Mercurio 76430 Tancarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8125309 797999950 @Company
@Persons
@UBO
@INPI
DEGRUTERE Maria, Michèle, Marie
DoB: 1982-08-24
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Albert de Mercurio 76430 Tancarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772460 529212219 @Company
@Persons
@UBO
@INPI
MINAUD Gauthier
DoB: 1982-10-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Albert Camus 3430 Villefranche-d'Allier FRANCE yes
@Cadastre
@Geotag
9150052 432399673 @Company
@Persons
@UBO
@INPI
DECOSTER Camille
DoB: 1982-04-09
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
549-6 rue Albert Bailly 59700 Marcq-en-Baroeul France
10834990 508506128 @Company
@Persons
@UBO
@INPI
DECLE Matthieu
DoB: 1982-10-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Albert Roze 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834991 508506128 @Company
@Persons
@UBO
@INPI
DECLE Matthieu
DoB: 1982-10-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Albert Roze 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13298051 325538361 @Company
@Persons
@UBO
@INPI
PRECHACQ Albert
DoB: 1935-09-29
PoB: MONT DISSE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONT DISSE 64300 GARLIN FRANCE
13764644 529371247 @Company
@Persons
@UBO
@INPI
TANIC Mickaël, Albert
DoB: 1982-04-10
PoB: Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Prestige de la Meynard Appt 429 escalier 27 97200 Fort-de-France France
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
15055811 889084281 @Company
@Persons
@UBO
@INPI
WEBER Guillaume, Lucien, Albert
DoB: 1982-05-27
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Paris 67880 Krautergersheim FRANCE
15055812 889084281 @Company
@Persons
@UBO
@INPI
WEBER Guillaume, Lucien, Albert
DoB: 1982-05-27
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Paris 67880 Krautergersheim FRANCE
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
16066651 750118044 @Company
@Persons
@UBO
@INPI
MANSOURI COURTIAS Dounia
DoB: 1982-10-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Albert 1er 38540 Heyrieux 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.