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 1983-12-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240284 831734892 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre, Albert, Francis
DoB: 1983-09-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Myosotis 34470 Pérols FRANCE
283131 844071548 @Company
@Persons
@UBO
@INPI
SISSOKO Aboulaye
DoB: 1983-01-06
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Square Albert Camus 92390 Villeneuve-la-Garenne FRANCE
1014304 803331958 @Company
@Persons
@UBO
@INPI
De MOURGUES Matthieu Albert Gabriel
DoB: 1983-12-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Avenue De Loverchy 74000 Annecy France
1313581 808392674 @Company
@Persons
@UBO
@INPI
COURTIN Jean-Pierre, Benjamin, Ghislain, Bruno Georges Albert
DoB: 1983-02-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pichot 35800 Dinard FRANCE
1313582 808392674 @Company
@Persons
@UBO
@INPI
COURTIN Jean-Pierre, Benjamin, Ghislain, Bruno Georges Albert
DoB: 1983-02-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Pichot 35800 Dinard FRANCE
2191108 819577255 @Company
@Persons
@UBO
@INPI
Charles Benjamin Albert Jean
DoB: 1983-12-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 bis rue Manin 75019 Paris France
3051221 503458002 @Company
@Persons
@UBO
@INPI
PDS
DoB: 478088248
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 30000 Nîmes France
4111349 510190143 @Company
@Persons
@UBO
@INPI
YAVAS SEVER Nergis
DoB: 1983-04-12
PoB: VARTO TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée Albert Thomas 91300 Massy FRANCE yes
@Cadastre
@Geotag
4313354 478984834 @Company
@Persons
@UBO
@INPI
FOUAN Gaël Rémy Albert
DoB: 1983-07-31
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Clément 2500 Mondrepuis France
4730811 800316523 @Company
@Persons
@UBO
@INPI
VIEIRA DA ROCHA Armando Fernandes
DoB: 1983-12-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Albert de Mun 94100 Saint-Maur-des-Fossés FRANCE
4730812 800316523 @Company
@Persons
@UBO
@INPI
VIEIRA DA ROCHA Armando Fernandes
DoB: 1983-12-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Albert de Mun 94100 Saint-Maur-des-Fossés FRANCE
4974434 821835410 @Company
@Persons
@UBO
@INPI
AUBERT Julien Albert Adrien
DoB: 1983-04-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin des Grenettes 69650 Quincieux France yes
@Cadastre
@Geotag
4974435 821835410 @Company
@Persons
@UBO
@INPI
AUBERT Julien Albert Adrien
DoB: 1983-04-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Grenettes 69650 Quincieux France yes
@Cadastre
@Geotag
5880933 319114542 @Company
@Persons
@UBO
@INPI
MAUBLEU Julien Paul Albert
DoB: 1983-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange 38650 Sinard France
6090423 825256563 @Company
@Persons
@UBO
@INPI
PONDI Emmanuel
DoB: 1983-12-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse du Docteur Albert Calmette 44800 Saint Herblain France
6415169 511482994 @Company
@Persons
@UBO
@INPI
GANTCH Mathieu
DoB: 1983-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Albert Pitres 33000 Bordeaux FRANCE
7204643 422790535 @Company
@Persons
@UBO
@INPI
ALBERT Julie
DoB: 1983-12-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3820 route de Saint-Canadet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952202 520336918 @Company
@Persons
@UBO
@INPI
RASSACHACK Christophe
DoB: 1983-08-05
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Albert Camus 78500 Sartrouville FRANCE
8515064 523066165 @Company
@Persons
@UBO
@INPI
CARTON VALLI Anne-Lise
DoB: 1983-04-06
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Albert Camus 21000 Dijon FRANCE yes
@Cadastre
@Geotag
9194513 790175467 @Company
@Persons
@UBO
@INPI
METIDJI IDER Assia
DoB: 1983-05-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Albert Inghels 59200 Tourcoing France
10090305 424130714 @Company
@Persons
@UBO
@INPI
ABIAD Jimmy
DoB: 1983-08-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Professeur Albert Fruhinsholz 54000 Nancy FRANCE
10090306 424130714 @Company
@Persons
@UBO
@INPI
ABIAD Jimmy
DoB: 1983-08-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Professeur Albert Fruhinsholz 54000 Nancy 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
10620681 385920145 @Company
@Persons
@UBO
@INPI
PERGE Albert Germain
DoB: 1909-02-03
PoB: 07155 Mercuer (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7200 Aubenas France
10736624 809376296 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Gary
DoB: 1983-12-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue du Roi Albert 1er 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246382 492686696 @Company
@Persons
@UBO
@INPI
DUBOIS Benjamin Roger Albert
DoB: 1983-10-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de Reims Résidence Vendôme - Appt n°12 2200 Soissons France
11940564 494438237 @Company
@Persons
@UBO
@INPI
BOUBAIOU Nacim
DoB: 1983-12-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Albert 1er de Belgique 38000 Grenoble France
12556023 811031996 @Company
@Persons
@UBO
@INPI
LEFEVRE Cédric, Jacques, Albert
DoB: 1983-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lafayette 27590 Pitres FRANCE
12734074 453744310 @Company
@Persons
@UBO
@INPI
MARIE Matthieu, Damien, Didier
DoB: 1983-04-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue Albert 1er 41000 Blois FRANCE yes
@Cadastre
@Geotag
13150978 824086912 @Company
@Persons
@UBO
@INPI
Villion Cédric Albert René
DoB: 1983-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Republique 77290 Mitry Mory France
13512089 808392674 @Company
@Persons
@UBO
@INPI
COURTIN Jean-Pierre, Benjamin, Ghislain, Bruno Georges Albert
DoB: 1983-02-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pichot 35800 Dinard FRANCE
13512090 808392674 @Company
@Persons
@UBO
@INPI
COURTIN Jean-Pierre, Benjamin, Ghislain, Bruno Georges Albert
DoB: 1983-02-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Pichot 35800 Dinard FRANCE
14145612 328007786 @Company
@Persons
@UBO
@INPI
HAYON Albert
DoB: 26/05/1949
PoB: TANGER MAROC
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 r Laffitte 759 Paris 0 Inconnu
14164687 884293481 @Company
@Persons
@UBO
@INPI
Simah Albert
DoB: 08/12/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
19 place Jeanne d'Arc 75013 Paris France
14181028 889806808 @Company
@Persons
@UBO
@INPI
Sitruk Jonathan Albert Robert Simon
DoB: 03/06/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
14482165 539269845 @Company
@Persons
@UBO
@INPI
WEIL Jacques, Albert
DoB: 1983-03-15
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Fédération 75015 Paris 15 FRANCE
14817033 831612437 @Company
@Persons
@UBO
@INPI
L'HERBIER LAMBOT Amélie
DoB: 1983-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Albert Camus 10300 Sainte-Savine FRANCE
15394759 811595511 @Company
@Persons
@UBO
@INPI
ABRASSART Yann
DoB: 1983-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Albert Jacquard 92230 Gennevilliers FRANCE
16186285 751180415 @Company
@Persons
@UBO
@INPI
RAIMUNDO Joël
DoB: 1983-12-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 BIS Avenue Albert 1er Escalier 3 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
16186286 751180415 @Company
@Persons
@UBO
@INPI
RAIMUNDO Joël
DoB: 1983-12-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Avenue Albert 1er Escalier 3 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag

 

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.