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 1990-01-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2785353 799544176 @Company
@Persons
@UBO
@INPI
ALBERT Loïc, Didier, Michel
DoB: 1990-01-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Fresquel 11270 Saint-Julien-de-Briola FRANCE
3377535 812569028 @Company
@Persons
@UBO
@INPI
BARBERO Kévin Jean Albert
DoB: 1990-01-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin du Vinaigrier 6300 Nice FRANCE yes
@Cadastre
@Geotag
3481206 828238782 @Company
@Persons
@UBO
@INPI
SOUIDI Fouzie
DoB: 1990-04-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Albert Camus HLM La Beaucaire Bt 82 Les Myosotis 83200 Toulon FRANCE
7069826 523515484 @Company
@Persons
@UBO
@INPI
LAMBERT Alexandre Albert
DoB: 1990-01-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Thurigny 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7069827 523515484 @Company
@Persons
@UBO
@INPI
LAMBERT Alexandre Albert
DoB: 1990-01-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Thurigny 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687159 503297459 @Company
@Persons
@UBO
@INPI
DUCHAUCHOY Damien, Alain, Albert
DoB: 1990-10-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
520 Hameau de Bertramesnil 76680 Critot FRANCE
11612813 815320056 @Company
@Persons
@UBO
@INPI
ANGENIEUX Romain
DoB: 1990-01-17
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue aLBERT pOYLO 42000 Saint-Étienne FRANCE
11612814 815320056 @Company
@Persons
@UBO
@INPI
ANGENIEUX Romain
DoB: 1990-01-17
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue aLBERT pOYLO 42000 Saint-Étienne FRANCE
12076499 750614851 @Company
@Persons
@UBO
@INPI
ALBERT Loic Didier Michel
DoB: 1990-01-17
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fresquel 11270 Saint-Julien-de-Briola FRANCE
14717667 353385313 @Company
@Persons
@UBO
@INPI
Lallement Jean Pol Albert
DoB: 17/04/1946
PoB: Nancy FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Gracieuse 75005 Paris France
15044811 792961377 @Company
@Persons
@UBO
@INPI
UHLMANN Loïc Albert
DoB: 1990-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 C rue des Aigles 67810 Holtzheim FRANCE
15052491 843153719 @Company
@Persons
@UBO
@INPI
UHLMANN Loïc, Albert
DoB: 1990-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 A rue du pasteur William Guggenbu 67113 Blaesheim FRANCE
15259218 378101067 @Company
@Persons
@UBO
@INPI
BUR Francois Charles Albert
DoB: 1945-11-17
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AV. DU PRESIDENT KENNEDY 68100 MULHOUSE 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.