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 1993-03-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355806 832125355 @Company
@Persons
@UBO
@INPI
SARROCHE Alexis Félix
DoB: 1993-05-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Albert Thomas Appartement B005 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
356955 831074497 @Company
@Persons
@UBO
@INPI
KUKLA Quentin Michel Albert
DoB: 1993-03-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue du Général Leclerc 2100 Saint-Quentin France
896524 450546114 @Company
@Persons
@UBO
@INPI
HOUSSIN Adeline Célestine
DoB: 1993-11-17
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Albert Cuenin 59240 Dunkerque France
1001165 314008459 @Company
@Persons
@UBO
@INPI
CONSTANTIN Nicolas Félix Henry Albert
DoB: 1993-03-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Duvivier 75007 Paris France
1381282 392268009 @Company
@Persons
@UBO
@INPI
GUIRAUD Maximilien Louis Henri Albert
DoB: 1989-06-13
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Sainte Foy 92200 Neuilly-sur-Seine FRANCE
2788401 794520312 @Company
@Persons
@UBO
@INPI
SOURNIES Laura, Fanny
DoB: 1993-06-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Albert Sorel 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
3823370 807632799 @Company
@Persons
@UBO
@INPI
BRIAL Florian Joseph Albert
DoB: 1993-03-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Général de Gaulle 66160 Le Boulou France yes
@Cadastre
@Geotag
3871889 333891810 @Company
@Persons
@UBO
@INPI
CHASSAGNAC Robert Jean Marie Désiré
DoB: 1953-06-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue ALBERT DE SAISSET 66000 Perpignan France
5843929 388681421 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1960-05-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Albert Einstein 38130 Échirolles France
7902736 523878346 @Company
@Persons
@UBO
@INPI
ALBERT Alexandre René Christophe Jean-Philippe
DoB: 1993-03-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Croix aux Vents 78380 Bougival FRANCE yes
@Cadastre
@Geotag
9479237 391440757 @Company
@Persons
@UBO
@INPI
DHAEN Albert
DoB: 1947-04-09
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Fauvettes 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
9479238 391440757 @Company
@Persons
@UBO
@INPI
DHAEN Albert
DoB: 1947-04-09
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Fauvettes 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
10017844 391265485 @Company
@Persons
@UBO
@INPI
ANDRE Alain Arthur Albert
DoB: 1950-04-03
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RTE DE NANTES SENE 56860 SENE FRANCE
10137745 377961156 @Company
@Persons
@UBO
@INPI
MORYN Michel Albert
DoB: 1966-03-22
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. SAINT BERNARD 54600 VILLERS LES NANCY FRANCE
12584183 390293405 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1968-06-03
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ALBERT ROUSSEL 76120 LE GRAND QUEVILLY FRANCE
12801079 351177787 @Company
@Persons
@UBO
@INPI
NOBLET Michel Albert Eugene
DoB: 1946-04-03
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DE PROVENCE 13105 MIMET FRANCE
13554503 790227193 @Company
@Persons
@UBO
@INPI
NEUBRAND Marine, Nicole, Marie
DoB: 1993-03-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Thibaudet 21000 Dijon FRANCE
13554504 790227193 @Company
@Persons
@UBO
@INPI
NEUBRAND Marine, Nicole, Marie
DoB: 1993-03-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Albert Thibaudet 21000 Dijon FRANCE
13908950 390586832 @Company
@Persons
@UBO
@INPI
NUIRO Lucien Albert
DoB: 1946-04-06
PoB: 971 Grand Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIROGUE 97112 Grand-Bourg France
14777195 419255302 @Company
@Persons
@UBO
@INPI
BOUVIER Sophie Carole
DoB: 1993-04-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ter Rue Albert Schweitzer 28380 Saint-Rémy-sur-Avre France
14897659 848931358 @Company
@Persons
@UBO
@INPI
MARCHETTO William, Alain, Albert
DoB: 1993-06-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Renaulrupt 57155 Marly FRANCE
14968608 848931358 @Company
@Persons
@UBO
@INPI
MARCHETTO William, Alain, Albert
DoB: 1993-06-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Renaulrupt 57155 Marly FRANCE
15159798 848931358 @Company
@Persons
@UBO
@INPI
MARCHETTO William, Alain, Albert
DoB: 1993-06-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Renaulrupt 57155 Marly FRANCE
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
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.