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 1993-01-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2533965 818059479 @Company
@Persons
@UBO
@INPI
Gerges Arthur Florent
DoB: 1993-07-09
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Lieutenant Albert Vasseur 28300 Champhol France yes
@Cadastre
@Geotag
2533967 818059479 @Company
@Persons
@UBO
@INPI
Gerges Arthur Florent
DoB: 1993-07-09
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Lieutenant Albert Vasseur 28300 Champhol France yes
@Cadastre
@Geotag
3804206 532849445 @Company
@Persons
@UBO
@INPI
ALBERT Alexane Michelle
DoB: 1993-01-07
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Delcos 66000 Perpignan France
3845735 820985190 @Company
@Persons
@UBO
@INPI
HOUCHET Mathieu
DoB: 1993-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Albert Bausil 66300 Thuir France
5914789 389662487 @Company
@Persons
@UBO
@INPI
GINET Albert Laurent
DoB: 1942-12-17
PoB: 38427 Saint-Michel-de-Saint-Geoirs (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Châtelard 38190 Le Champ-près-Froges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914790 389662487 @Company
@Persons
@UBO
@INPI
GINET Albert Laurent
DoB: 1942-12-17
PoB: 38427 Saint-Michel-de-Saint-Geoirs (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Châtelard 38190 Le Champ-près-Froges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312080 391838133 @Company
@Persons
@UBO
@INPI
POULVE Brigitte Helene
DoB: 1957-01-30
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
10833383 392328381 @Company
@Persons
@UBO
@INPI
TROGNEUX Jean-Baptiste Henri Guy Albert Achille
DoB: 1993-07-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Des Varmettes 80480 Dury France
10921604 393062179 @Company
@Persons
@UBO
@INPI
TREVISIOL Lucien Albert
DoB: 1940-01-07
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VOLTAIRE 1220 DIVONNE LES BAINS FRANCE
12821310 391906617 @Company
@Persons
@UBO
@INPI
CURTO Brigitte Edith Monique
DoB: 1960-10-01
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. ALBERT COUTON DIV DES MILLES 13090 AIX EN PROVENCE FRANCE
13506840 839158433 @Company
@Persons
@UBO
@INPI
ABIAOUI Mohamed Djillali Ilias
DoB: 1993-01-01
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue Albert Schweitzer 66000 Perpignan France
14038099 880342761 @Company
@Persons
@UBO
@INPI
ALBERT Tharouati
DoB: 1993-05-31
PoB: 97605 Chiconi (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Ambani 97670 Chiconi France
14421018 389669763 @Company
@Persons
@UBO
@INPI
SCHMITT Albert
DoB: 1943-07-05
PoB: ALTKIRCH (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PRINCIPALE LAMPERTHEIM 67450 MUNDOLSHEIM FRANCE
14502082 808706063 @Company
@Persons
@UBO
@INPI
ALLE Albert
DoB: 1993-03-02
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Eglise 67860 Friesenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14502083 808706063 @Company
@Persons
@UBO
@INPI
ALLE Albert
DoB: 1993-03-02
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Eglise 67860 Friesenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15247133 885121145 @Company
@Persons
@UBO
@INPI
MARCHETTO William, Alain, Albert
DoB: 1993-06-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Basse 57590 Puzieux FRANCE
15258199 350370250 @Company
@Persons
@UBO
@INPI
FOLZER FOLZER-JUND Julien, Albert, Gaston
DoB: 1993-09-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jacques Preiss 68100 Mulhouse FRANCE
15289428 528413560 @Company
@Persons
@UBO
@INPI
FOLZER FOLZER - JUND Julien, Albert, Gaston
DoB: 1993-09-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Jacques Preiss 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15299877 804676906 @Company
@Persons
@UBO
@INPI
FOLZER FOLZER JUND Julien, Albert, Gaston
DoB: 1993-09-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jacques Preiss 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15473989 532849445 @Company
@Persons
@UBO
@INPI
ALBERT Alexane Michelle
DoB: 1993-01-07
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Delcos 66000 Perpignan France
15634968 551720592 @Company
@Persons
@UBO
@INPI
TROGNEUX Jean-Baptiste Henri Guy Albert Achille
DoB: 1993-07-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Allée Des Varmettes 80480 Dury France
15643725 847812591 @Company
@Persons
@UBO
@INPI
FERRE Stacy
DoB: 1993-01-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Albert Deman 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15643726 847812591 @Company
@Persons
@UBO
@INPI
FERRE Stacy
DoB: 1993-01-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Albert Deman 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15661940 889813333 @Company
@Persons
@UBO
@INPI
EL HESSAOUI Dounia, Houda
DoB: 1993-07-01
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
06 Rue Albert Camus 93220 Gagny 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.