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 1982-11-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183841 429526973 @Company
@Persons
@UBO
@INPI
PROUTEAU Matthieu
DoB: 1982-01-25
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
77 Cours Albert Thomas 69003 Lyon France
625027 398997015 @Company
@Persons
@UBO
@INPI
PAPE Emeline
DoB: 1982-07-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Albert Caron 92150 Suresnes France
1492653 809173859 @Company
@Persons
@UBO
@INPI
DAHMANI Nordine
DoB: 1982-08-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Albert Parrot 25400 Audincourt FRANCE
1492654 809173859 @Company
@Persons
@UBO
@INPI
DAHMANI Nordine
DoB: 1982-08-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Albert Parrot 25400 Audincourt FRANCE
2039780 539053983 @Company
@Persons
@UBO
@INPI
Perin Thomas
DoB: 1982-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Paul Albert 75018 Paris France yes
@Cadastre
@Geotag
2957664 788567956 @Company
@Persons
@UBO
@INPI
MERNIT Rachid
DoB: 1982-11-10
PoB: Oujda (00) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Albert Schweitzer 28110 Lucé FRANCE
3332490 800969412 @Company
@Persons
@UBO
@INPI
MOURLON Cédric, Alain, Elie
DoB: 1982-11-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Albert 1er 3500 Saint-Pourcain-sur-Sioule FRANCE yes
@Cadastre
@Geotag
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
5058239 823554837 @Company
@Persons
@UBO
@INPI
PETROUD Charles Jean-Claude
DoB: 1982-02-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Albert Einstein 38080 L'Isle-d'Abeau France
5954052 825222847 @Company
@Persons
@UBO
@INPI
RUAULT Julien, Georges, Albert
DoB: 1982-06-09
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gassendi 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
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
6943837 513501577 @Company
@Persons
@UBO
@INPI
CAILLOT Fany
DoB: 1982-11-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
501/2-14 rue Albert Road South Malbourne 0 AUSTRALIE yes
@Cadastre
@Geotag
6954148 521489252 @Company
@Persons
@UBO
@INPI
CAILLOT PHILLIPS 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8647037 490734951 @Company
@Persons
@UBO
@INPI
ALBERT François Claude
DoB: 1982-11-14
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 79420 Vausseroux FRANCE yes
@Cadastre
@Geotag
9921936 325174894 @Company
@Persons
@UBO
@INPI
CAILLEAU Michel
DoB: 1955-09-14
PoB: CHEMILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. ALBERT CAMUS ANGERS 49000 ANGERS FRANCE
10015538 828433995 @Company
@Persons
@UBO
@INPI
BENEAT Carole
DoB: 1982-11-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10031608 493269526 @Company
@Persons
@UBO
@INPI
BENEAT Carole
DoB: 1982-11-14
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Albert 1er 56000 VANNES FRANCE
10048634 876580325 @Company
@Persons
@UBO
@INPI
BENEAT Carole
DoB: 1982-11-14
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057236 823999750 @Company
@Persons
@UBO
@INPI
BENEAT Carole, Marie
DoB: 1982-11-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10057237 823999750 @Company
@Persons
@UBO
@INPI
BENEAT Carole, Marie
DoB: 1982-11-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10434859 801879578 @Company
@Persons
@UBO
@INPI
CHAMOIN Nicolas, Albert, Marcel
DoB: 1982-11-04
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Rouliot 62224 Equihen plage FRANCE yes
@Cadastre
@Geotag
10434860 801879578 @Company
@Persons
@UBO
@INPI
CHAMOIN Nicolas, Albert, Marcel
DoB: 1982-11-04
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Rouliot 62224 Equihen plage FRANCE yes
@Cadastre
@Geotag
10827707 820513851 @Company
@Persons
@UBO
@INPI
CHAMOIN Nicolas Albert Marcel
DoB: 1982-11-04
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Rouliot 62224 Équihen-Plage France
12070640 814435376 @Company
@Persons
@UBO
@INPI
DENIS Cyril, Albert, Alfred
DoB: 1982-08-14
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de Jouanetote Balcons de Mendi Bat d'Porte D18 64600 Anglet FRANCE yes
@Cadastre
@Geotag
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
12173273 823090154 @Company
@Persons
@UBO
@INPI
BEN LAHOUSSINE Hafid
DoB: 1982-05-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
8 Square Albert Camus 92390 Villeneuve-la-Garenne FRANCE
12768404 751213513 @Company
@Persons
@UBO
@INPI
OXISOGLOU Albert Guy
DoB: 1982-11-22
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean Bouin les Campanules 13500 Martigues FRANCE
13332833 790365654 @Company
@Persons
@UBO
@INPI
BOUCHYOUA Khalid
DoB: 1982-07-14
PoB: Sidi Moussa MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Albert Camus Résidence l'Orée du Lac Bat C Bal 3 84130 Le Pontet FRANCE
13786096 804561520 @Company
@Persons
@UBO
@INPI
DE VITA Benjamin, Armand Albert
DoB: 1982-06-09
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Félix Eboue Pointe des Nègres 97200 Fort-de-France France
14153193 539053983 @Company
@Persons
@UBO
@INPI
Perin Thomas
DoB: 10/11/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue Paul Albert 75018 Paris France yes
@Cadastre
@Geotag
14816014 533435855 @Company
@Persons
@UBO
@INPI
DIRIK Hasan
DoB: 1982-03-01
PoB: Sariz (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Albert de Mun 14000 Caen FRANCE
14822987 539053983 @Company
@Persons
@UBO
@INPI
Perin Thomas
DoB: 10/11/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue Paul Albert 75018 Paris France yes
@Cadastre
@Geotag
16075340 393369582 @Company
@Persons
@UBO
@INPI
BLAIZE Yohann
DoB: 1982-12-08
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Albert Minville Morne Valois 97150 Saint-Martin France
16075341 393369582 @Company
@Persons
@UBO
@INPI
BLAIZE Yohann
DoB: 1982-12-08
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Albert Minville Morne Valois 97150 Saint-Martin France
16200896 487566085 @Company
@Persons
@UBO
@INPI
BENEAT Carole, Marie
DoB: 1982-11-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Albert 1er 56000 Vannes 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.