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 1995-07-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3104553 402286355 @Company
@Persons
@UBO
@INPI
PLACIDE Albert Emile Claude
DoB: 1939-07-31
PoB: Arzew Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 bis Impasse Beauséjour 30000 Nîmes France
4735031 401145131 @Company
@Persons
@UBO
@INPI
BRAMI ALBERT
DoB: 1944-01-19
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DES MARSEILLAIS IMMEUBLE ATRIA 94220 Charenton-le-Pont FRANCE
5624844 811916295 @Company
@Persons
@UBO
@INPI
ALBERT Clémentine
DoB: 1995-07-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Nazaire la Verrerie 53000 Laval FRANCE yes
@Cadastre
@Geotag
6491896 401809421 @Company
@Persons
@UBO
@INPI
PICARD PHILIPPE ALBERT HENRI
DoB: 1963-11-07
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue MARCELLIN BERTHELOT RES L'OMBRIERE 33200 Bordeaux FRANCE
8159969 400899589 @Company
@Persons
@UBO
@INPI
MARTINEZ Albert
DoB: 1953-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jonas 31200 Toulouse France
10408937 402794903 @Company
@Persons
@UBO
@INPI
TOURNAN Albert
DoB: 1958-07-16
PoB: 31135 Cazères (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Michelet 31220 Cazères France
10600291 342777992 @Company
@Persons
@UBO
@INPI
DUPONT Alain Marie Albert
DoB: 1940-07-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Madame 75006 Paris France
11458380 401781315 @Company
@Persons
@UBO
@INPI
DESCHAMPS Ronald Albert
DoB: 1950-06-04
PoB: PRESLES (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUZIES 46330 CABRERETS FRANCE
12518084 333466456 @Company
@Persons
@UBO
@INPI
ALBERT WURMSER Anne Marie Josephine
DoB: 1923-07-31
PoB: HERIC 44
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L EGLANTINE HERIC 44390 NORT SUR ERDRE FRANCE
13655212 811916295 @Company
@Persons
@UBO
@INPI
ALBERT Clémentine
DoB: 1995-07-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Nazaire la Verrerie 53000 Laval FRANCE yes
@Cadastre
@Geotag
14425009 401823653 @Company
@Persons
@UBO
@INPI
FAVERIE Albert
DoB: 1959-06-23
PoB: HYERES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI SAINT NICOLAS 67000 STRASBOURG 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.