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 1988-07-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45028 414033720 @Company
@Persons
@UBO
@INPI
DE MONTS DE SAVASSE Aynard Marie Albert
DoB: 1988-08-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Bois de la Cambre 51/RC 0 Ixelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990014 350761433 @Company
@Persons
@UBO
@INPI
FONTEYNE Aurore, Caroline
DoB: 1988-04-25
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Docteur Albert Calmette Résidence les Roches Bleues 62930 Wimereux FRANCE
1122135 539805861 @Company
@Persons
@UBO
@INPI
CIUBOTARU Paul Gabriel
DoB: 1988-08-08
PoB: Piatra Neamt ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 T Rue Albert Beugnet 93700 Drancy FRANCE
3844815 812455897 @Company
@Persons
@UBO
@INPI
DE BRUYNE Bastien Pierre Albert
DoB: 1988-10-23
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route Nationale 66200 Elne France
3967932 347608218 @Company
@Persons
@UBO
@INPI
FABRE Marie Catherine
DoB: 1952-08-05
PoB: PARIS 11[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12/14 BD. ALBERT 1ER 6600 ANTIBES FRANCE
7754808 348581455 @Company
@Persons
@UBO
@INPI
THIOLAT Jean Pierre
DoB: 1936-08-11
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE ALBERT 1ER 41000 BLOIS FRANCE
8349536 408211464 @Company
@Persons
@UBO
@INPI
CARVALHO Raphaël
DoB: 1988-08-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Albert Camus 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551893 414762047 @Company
@Persons
@UBO
@INPI
BOURDIAU Mathieu Pierre Albert
DoB: 1988-12-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marceau 71200 Le Creusot FRANCE
9207662 381915750 @Company
@Persons
@UBO
@INPI
SMEULDERS Clément
DoB: 1988-07-28
PoB: 62126 Beuvry (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Albert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882531 318845328 @Company
@Persons
@UBO
@INPI
ALBERT Anthony
DoB: 1988-07-08
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chevalerie Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE
9896254 515123537 @Company
@Persons
@UBO
@INPI
ALBERT Anthony Louis René
DoB: 1988-07-08
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chevallerie Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE
10057159 347823353 @Company
@Persons
@UBO
@INPI
LEPICK Alain Yves Albert
DoB: 1945-07-25
PoB: PLEURTUIT 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN L'EVEQUE PLESCOP 56890 SAINT AVE FRANCE
10410689 799092689 @Company
@Persons
@UBO
@INPI
PUJOL Sylvain Xavier Albert
DoB: 1988-08-07
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Chemin des Vignes 9190 Gajan France
10590564 483391769 @Company
@Persons
@UBO
@INPI
ESTOUR Aurélien Eric Albert
DoB: 1988-08-08
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Mont - Cabaret Neuf 7790 Saint-Alban-d'Ay France yes
@Cadastre
@Geotag
10612201 812189256 @Company
@Persons
@UBO
@INPI
LORSON Benjamin Albert
DoB: 1988-08-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
550 Chemin de Veyras 7200 Lachapelle-sous-Aubenas France
10817989 821203874 @Company
@Persons
@UBO
@INPI
CHARON Mickaël Marc Philippe
DoB: 1988-07-06
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Ruelle du Beffroy 80100 Abbeville France
10988228 794591339 @Company
@Persons
@UBO
@INPI
CARPENTIER Benjamin
DoB: 1988-03-31
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route d'Albert 62760 Orville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10988229 794591339 @Company
@Persons
@UBO
@INPI
CARPENTIER Benjamin
DoB: 1988-03-31
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route d'Albert 62760 Orville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10988230 794591339 @Company
@Persons
@UBO
@INPI
ALBERT Adeline
DoB: 1988-05-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Haute Borne 62123 Berles-au-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10988231 794591339 @Company
@Persons
@UBO
@INPI
ALBERT Adeline
DoB: 1988-05-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Haute Borne 62123 Berles-au-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264918 494679566 @Company
@Persons
@UBO
@INPI
LAZOORE Florian
DoB: 1988-08-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ALBERT SOREL 75014 Paris FRANCE
13661773 793194788 @Company
@Persons
@UBO
@INPI
LEVY Florian Albert Jacques
DoB: 1988-04-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 H Chemin de Boutary 69300 Caluire-et-Cuire France
14876235 792312225 @Company
@Persons
@UBO
@INPI
POMMIER Ludovic, Xavier, Albert
DoB: 1988-07-08
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Chenaie 57370 Saint-Jean-Kourtzerode FRANCE
14876236 792312225 @Company
@Persons
@UBO
@INPI
POMMIER Ludovic, Xavier, Albert
DoB: 1988-07-08
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Chenaie 57370 Saint-Jean-Kourtzerode FRANCE
14947184 792312225 @Company
@Persons
@UBO
@INPI
POMMIER Ludovic, Xavier, Albert
DoB: 1988-07-08
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Chenaie 57370 Saint-Jean-Kourtzerode FRANCE
14947185 792312225 @Company
@Persons
@UBO
@INPI
POMMIER Ludovic, Xavier, Albert
DoB: 1988-07-08
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Chenaie 57370 Saint-Jean-Kourtzerode FRANCE
15138374 792312225 @Company
@Persons
@UBO
@INPI
POMMIER Ludovic, Xavier, Albert
DoB: 1988-07-08
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Chenaie 57370 Saint-Jean-Kourtzerode FRANCE
15138375 792312225 @Company
@Persons
@UBO
@INPI
POMMIER Ludovic, Xavier, Albert
DoB: 1988-07-08
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Chenaie 57370 Saint-Jean-Kourtzerode FRANCE
15828126 342226461 @Company
@Persons
@UBO
@INPI
PIANTONI Laurent Albert Alfred
DoB: 1988-06-23
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
485 Rue Parpilette 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
15841021 889697165 @Company
@Persons
@UBO
@INPI
AJRAOUI Youssef
DoB: 1988-08-02
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Cours Albert Thomas 69003 Lyon France
15841022 889697165 @Company
@Persons
@UBO
@INPI
AJRAOUI Youssef
DoB: 1988-08-02
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Cours Albert Thomas 69003 Lyon France
15841859 900905100 @Company
@Persons
@UBO
@INPI
COMBE Florentin Albert Jean
DoB: 1988-07-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1707 Chemin de Rosarge Les Echets 1700 Miribel France
15856820 348717992 @Company
@Persons
@UBO
@INPI
Lautman Albert
DoB: 31/08/1972
PoB: Montpellier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Christian Dewet 75012 Paris France yes
@Cadastre
@Geotag
15862070 821524493 @Company
@Persons
@UBO
@INPI
Kankilic Kilic Alev
DoB: 23/02/1988
PoB: Halfeti TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Albert Camus 94190 Villeneuve-Saint-Georges 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.