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 1989-01-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2865399 351332986 @Company
@Persons
@UBO
@INPI
BONNAVAUD PIERRE, HENRI, ALBERT
DoB: 1935-01-15
PoB: 23079 FELLETIN (23) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 rue Lecoq Olivet 45160 Olivet France
7060592 817795313 @Company
@Persons
@UBO
@INPI
BUTLER Laureen, Patricia, Charline
DoB: 1989-08-17
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Albert Camus 33290 Parempuyre FRANCE
7098682 349855833 @Company
@Persons
@UBO
@INPI
PERTRIAUX CLERC Francoise, Jacqueline
DoB: 1942-01-08
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALBERT 1ER 17000 LA ROCHELLE FRANCE
8927393 811320449 @Company
@Persons
@UBO
@INPI
LETELLIER Denis
DoB: 1989-01-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Albert DURAND 35300 Fougères FRANCE
8927394 811320449 @Company
@Persons
@UBO
@INPI
LETELLIER Denis
DoB: 1989-01-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue Albert DURAND 35300 Fougères FRANCE
10745768 501595136 @Company
@Persons
@UBO
@INPI
LE CALVEZ Pierre Alexandre Henri Jean Francois
DoB: 1989-01-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Roi Albert Rés château Mont Joli 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889283 349773622 @Company
@Persons
@UBO
@INPI
ABRATE Albert Charles
DoB: 1937-08-19
PoB: SALLANCHES 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 CHE. IMPERIAL ST MARTIN SUR ARVES 74700 SALLANCHES FRANCE
11628958 824584288 @Company
@Persons
@UBO
@INPI
ALBERT Jean-Benoît Marc
DoB: 1989-01-17
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Près de l'Eglise 42110 Cleppé FRANCE yes
@Cadastre
@Geotag
12685411 480838523 @Company
@Persons
@UBO
@INPI
JULIEN Simon Albert Laurent
DoB: 1989-05-04
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serigas 48150 Meyrueis FRANCE
13154485 818716029 @Company
@Persons
@UBO
@INPI
Denil William Albert Maurice
DoB: 1989-05-17
PoB: 77131 COULOMMIERS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courcelles Sous Jouarre 15 avenue de la Ferté 77640 Jouarre France
13669771 321894495 @Company
@Persons
@UBO
@INPI
ALBERT Jean-Benoît Marc
DoB: 1989-01-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Le Chardonnet 42130 Saint-Étienne-le-Molard France
13904705 349411587 @Company
@Persons
@UBO
@INPI
TORMIN Catherine Marc
DoB: 1957-04-24
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Albert 1er 97160 Le Moule France
13904728 349548594 @Company
@Persons
@UBO
@INPI
YSSAP Albert
DoB: 1952-10-17
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dubellay 97180 Sainte-Anne France
14833665 352389050 @Company
@Persons
@UBO
@INPI
MONTESINOS Albert
DoB: 1938-10-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE SCY 57160 MOULINS LES METZ FRANCE
14904614 352389050 @Company
@Persons
@UBO
@INPI
MONTESINOS Albert
DoB: 1938-10-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE SCY 57160 MOULINS LES METZ FRANCE
15095804 352389050 @Company
@Persons
@UBO
@INPI
MONTESINOS Albert
DoB: 1938-10-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE SCY 57160 MOULINS LES METZ FRANCE
15256549 338350465 @Company
@Persons
@UBO
@INPI
SCHNECK Simon, François, Lucien
DoB: 1989-10-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Docteur Albert Schweitzer 68270 Wittenheim FRANCE
15256550 338350465 @Company
@Persons
@UBO
@INPI
SCHNECK Simon, François, Lucien
DoB: 1989-10-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Docteur Albert Schweitzer 68270 Wittenheim FRANCE
15259503 379645161 @Company
@Persons
@UBO
@INPI
SCHNECK Simon, François, Lucien
DoB: 1989-10-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Docteur Albert Schweitzer 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
15259504 379645161 @Company
@Persons
@UBO
@INPI
SCHNECK Simon, François, Lucien
DoB: 1989-10-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Docteur Albert Schweitzer 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
15722157 877703249 @Company
@Persons
@UBO
@INPI
BOURNISIEN Anthony Robert Albert
DoB: 1989-01-24
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de l'Eglise 28190 Le Favril 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.