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 1985-07-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
7093311 819166950 @Company
@Persons
@UBO
@INPI
TRINQUIER Simon, Louis-Albert
DoB: 1985-08-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Champ Martin 17310 Saint-Pierre-d'Oléron FRANCE
8152925 807552195 @Company
@Persons
@UBO
@INPI
ALBERT Aurélien Timothée Cyrille
DoB: 1985-07-22
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Blanchers 31000 Toulouse France
13288693 333074276 @Company
@Persons
@UBO
@INPI
DUFRECHOU Albert Félix
DoB: 1937-08-08
PoB: 64385 Miossens-Lanusse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Liben 64121 Serres-Castet FRANCE
14230781 513786590 @Company
@Persons
@UBO
@INPI
ROUANIA Ulrick
DoB: 1985-02-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Albert Lougnon Appartement 22 Shlm les Gaulettes RAVINE DES CABRIS 97432 Saint-Pierre France
14230782 513786590 @Company
@Persons
@UBO
@INPI
ROUANIA Ulrick
DoB: 1985-02-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Albert Lougnon Appartement 22 Shlm les Gaulettes RAVINE DES CABRIS 97432 Saint-Pierre France
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
15415542 522146844 @Company
@Persons
@UBO
@INPI
DROUHIN Nicolas, Raymond
DoB: 1985-07-09
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Albert Jacquemin 88120 Vagney 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
15772411 437502354 @Company
@Persons
@UBO
@INPI
RIERA AMSELLEM Elodie
DoB: 1985-12-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Californie 23 Avenue du Roi Albert 1er 6400 Cannes FRANCE
15772412 437502354 @Company
@Persons
@UBO
@INPI
RIERA AMSELLEM Elodie
DoB: 1985-12-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Californie 23 Avenue du Roi Albert 1er 6400 Cannes FRANCE
15972858 878947597 @Company
@Persons
@UBO
@INPI
GENESTANT Jonathan
DoB: 1985-07-02
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue Albert David 93700 Drancy FRANCE
15980144 813546801 @Company
@Persons
@UBO
@INPI
JULIEN Johan, Joël, Albert
DoB: 1985-07-05
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Hautes Rives Bât A Appt4 lotissement le Hameau Croisée Manioc 97212 Saint-Joseph France
15980145 813546801 @Company
@Persons
@UBO
@INPI
JULIEN Johan, Joël, Albert
DoB: 1985-07-05
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Hautes Rives Bât A Appt4 lotissement le Hameau Croisée Manioc 97212 Saint-Joseph France
16074674 878717677 @Company
@Persons
@UBO
@INPI
DA SILVA PAISANA Rémy
DoB: 1985-07-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Einstein 38320 Eybens 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.