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 1983-09-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62504 824786032 @Company
@Persons
@UBO
@INPI
IBRAHIMOV Demir
DoB: 1983-06-14
PoB: Sofia BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
2607368 814050639 @Company
@Persons
@UBO
@INPI
BRAHMI Hicham
DoB: 1983-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Rue Albert Varnet 26000 Valence France
3054064 811627017 @Company
@Persons
@UBO
@INPI
ALBERT Dimitri David
DoB: 1983-09-15
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Place Jean-Robert 30000 Nîmes France
4949841 529187395 @Company
@Persons
@UBO
@INPI
RISSOAN Romain Louis Joseph
DoB: 1983-02-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Cours Albert Thomas 69008 Lyon France
5079730 810349951 @Company
@Persons
@UBO
@INPI
PINARD Mathieu Albert Stéphan
DoB: 1983-03-01
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin Vert 69160 Tassin-la-Demi-Lune France
5619351 502272669 @Company
@Persons
@UBO
@INPI
ALLAIN Loïc
DoB: 1983-08-20
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 quai Albert Goupil 53000 Laval FRANCE
6435231 819308404 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Amaury
DoB: 1983-09-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert de Mun 33000 Bordeaux FRANCE
7473453 813366853 @Company
@Persons
@UBO
@INPI
ROUSSAKOFF Yannick, Albert, Michel
DoB: 1983-11-15
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
437 boulevard Mireille Lauze 13011 Marseille 11 FRANCE
7560313 804498152 @Company
@Persons
@UBO
@INPI
BRIAUX Christophe
DoB: 1983-04-29
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
impasse Albert Einaudi Résidence Clostra Maris 83600 Fréjus FRANCE
8253402 314504770 @Company
@Persons
@UBO
@INPI
PRULLIERE Michel Albert
DoB: 1954-07-04
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue GAYRADE 12 Decazeville France
9994828 538169855 @Company
@Persons
@UBO
@INPI
TERRIEN Riad
DoB: 1983-09-15
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albert Camus 75010 Paris 10 FRANCE
10226257 799048418 @Company
@Persons
@UBO
@INPI
REYNAUD Alexandre Georges Albert
DoB: 1983-02-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Vergers 63800 Cournon-d'Auvergne France
10226593 812489615 @Company
@Persons
@UBO
@INPI
VOREUX Benoît Albert Guy
DoB: 1983-07-17
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15340 Mourjou France
10226594 812489615 @Company
@Persons
@UBO
@INPI
VOREUX Benoît Albert Guy
DoB: 1983-07-17
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15340 Mourjou France
10789764 821957636 @Company
@Persons
@UBO
@INPI
HEDIN Florent Gérard James
DoB: 1983-03-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Hurtu 80300 Albert France
10804205 802500421 @Company
@Persons
@UBO
@INPI
ALBERS ANACHE Sylvia Marie-Claude Gilberte
DoB: 1983-04-15
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place André Audinot 80200 Péronne France
14126388 752459198 @Company
@Persons
@UBO
@INPI
ABOUT Guillaume, louis, Albert
DoB: 1983-12-18
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 19 la Carapa 97355 Macouria-Tonate France
14697843 851576363 @Company
@Persons
@UBO
@INPI
THUMERELLE Thomas
DoB: 1983-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Anne et Albert Prouvost 59910 Bondues France
15454062 844578070 @Company
@Persons
@UBO
@INPI
PIEUS Frédéric Bernard Albert
DoB: 1983-12-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
644 Montée des Chauvets 38450 Saint-Georges-de-Commiers France
15762749 889463527 @Company
@Persons
@UBO
@INPI
Haddadou Nabil
DoB: 1983-03-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Albert Camus 77100 Meaux 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.