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 1985-03-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825302 489354340 @Company
@Persons
@UBO
@INPI
VERMEULEN Benoît Pierre-Albert
DoB: 1985-05-22
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Rosée 42110 Salvizinet France
3550247 390744555 @Company
@Persons
@UBO
@INPI
ALBERT Julien
DoB: 1985-03-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Aumonier Robineau 83000 Toulon FRANCE
5944000 809453350 @Company
@Persons
@UBO
@INPI
GUICHARD Patrick Bernard Albert
DoB: 1985-03-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferrareccia Bottacina 20129 Bastelicaccia FRANCE
6050652 811026319 @Company
@Persons
@UBO
@INPI
SIMON Morgan Albert Marcel
DoB: 1985-07-11
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue des Agenets 44000 Nantes France
6232231 487690901 @Company
@Persons
@UBO
@INPI
SCIALOM David Albert Maurice
DoB: 1985-03-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 Rue du Château d'Eau 77390 Fouju FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241857 334766110 @Company
@Persons
@UBO
@INPI
MORISSEAU Pierre Albert Daniel
DoB: 1985-01-22
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Grande 77570 Aufferville FRANCE
10896234 328657671 @Company
@Persons
@UBO
@INPI
LIGNEE Bernard Clement Albert
DoB: 1950-02-28
PoB: LYON 2
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT LES BALMES 1700 MIRIBEL FRANCE
12173972 750399701 @Company
@Persons
@UBO
@INPI
HASNAOUI Farah
DoB: 1985-02-23
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ALBERT DE MUN 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12173973 750399701 @Company
@Persons
@UBO
@INPI
HASNAOUI Farah
DoB: 1985-02-23
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ALBERT DE MUN 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
14746104 821835543 @Company
@Persons
@UBO
@INPI
RAYNAUD Julien
DoB: 1985-06-10
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Rue Albert Thomas 33130 Bègles FRANCE
14751199 800820417 @Company
@Persons
@UBO
@INPI
LAMACQ Lugdivine
DoB: 1985-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Boulevard Albert Charrier 13100 Aix-en-Provence FRANCE
14815971 510328255 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre, André, Albert
DoB: 1985-07-29
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Mireille 14000 Caen FRANCE
15575675 852895127 @Company
@Persons
@UBO
@INPI
GUERLET Guillaume, Albert, Jean-Marie
DoB: 1985-03-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Aubépines 68000 Colmar FRANCE
15575676 852895127 @Company
@Persons
@UBO
@INPI
GUERLET Guillaume, Albert, Jean-Marie
DoB: 1985-03-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Aubépines 68000 Colmar FRANCE
15971830 849707732 @Company
@Persons
@UBO
@INPI
OMAR YASSIN FAWAZ Nc
DoB: 1985-10-01
PoB: SYR BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Albert Camus 95200 Sarcelles FRANCE
16042224 852939156 @Company
@Persons
@UBO
@INPI
LAURAIRE Lucie
DoB: 1985-05-13
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Albert Camus 59112 Annoeullin France
16044072 850906793 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain Albert Rémy
DoB: 1985-08-15
PoB: 74281 Thonon-les-Bains France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route de la Veillaz Devant 74420 Villard France
16105600 881738751 @Company
@Persons
@UBO
@INPI
MEYER Guillaume Pierre Joseph
DoB: 1985-03-16
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4734 Route Du Pont Charles-Albert 6510 Le Broc 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.