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 1996-11-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2642116 409580198 @Company
@Persons
@UBO
@INPI
BIERI Albert Michel
DoB: 1939-03-20
PoB: Lauzanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES ALPES NÈ17 1023 Crissier (suisse) France
3943704 409755279 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Carlos
DoB: 1934-06-15
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. ALBERT 1ER 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
5438607 390998185 @Company
@Persons
@UBO
@INPI
RONCHINI Andre Albert
DoB: 1941-10-13
PoB: 82 MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRAVES ALBIAS 82350 ALBIAS FRANCE
6049861 820038008 @Company
@Persons
@UBO
@INPI
CHATILLON PIA
DoB: 1996-11-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Roi Albert 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6274447 379161524 @Company
@Persons
@UBO
@INPI
MARCO ALBERT
DoB: 1950-09-16
PoB: BENIFAYO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES JAULNES 77690 Montigny-sur-Loing FRANCE
7346280 409774643 @Company
@Persons
@UBO
@INPI
JOURNET Jean-Louis Albert Henri
DoB: 1960-07-11
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MISTRAL 34250 PALAVAS LES FLOTS FRANCE
7902739 523878346 @Company
@Persons
@UBO
@INPI
ALBERT William Jean Edouard
DoB: 1996-11-15
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
10093098 404868432 @Company
@Persons
@UBO
@INPI
BAUMGARTEN Fabrice Henri Albert
DoB: 1966-11-15
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. CHARLES COURNAULT 54220 MALZEVILLE FRANCE
11812398 409485315 @Company
@Persons
@UBO
@INPI
ROUCHE MAXIME ALBERT FRANCIS
DoB: 1960-08-15
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Boulevard CHAVE 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11831308 339067571 @Company
@Persons
@UBO
@INPI
LOUSKY ALBERT
DoB: 1951-10-15
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CUQUES BT B5 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11831784 391448339 @Company
@Persons
@UBO
@INPI
TOROSSIAN HENRI ALBERT
DoB: 1939-07-07
PoB: MARSEILLE 13
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 BD FERNAND DURBERC 13013 Marseille FRANCE
12357236 334401064 @Company
@Persons
@UBO
@INPI
PETIT CLAUDE ALBERT
DoB: 1927-10-06
PoB: 93077 Villemomble
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RAINCY 8 ALLEE DES MAISONS RUSSES 93 LE 0 FRANCE
13717023 404928855 @Company
@Persons
@UBO
@INPI
ALBERT Benoit
DoB: 1961-10-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7, 5 Km route de Balata Villa Amelie 97200 Fort-De-France France
13912165 408344513 @Company
@Persons
@UBO
@INPI
SAEGAERT Jerome Denis Michel Albert
DoB: 1968-03-15
PoB: 76 le Petit Quevilly
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Résidence LES LILAS - SAINTE-MARTHE 97118 Saint-François France
14115479 408402147 @Company
@Persons
@UBO
@INPI
RAGUIN Lucien Albert Georges
DoB: 1965-05-24
PoB: ROCHEJEAN (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Pointe Combi 97315 Sinnamary France
14115583 410450969 @Company
@Persons
@UBO
@INPI
QUARTIER DE MONTFERRE
DoB: 408010361
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Ribaute Barjac 30430 Barjac France
15075890 812553568 @Company
@Persons
@UBO
@INPI
YASSIR Mouaad
DoB: 1996-01-20
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Albert Camus 57460 Behren-les-Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16140339 794672170 @Company
@Persons
@UBO
@INPI
RISO Clément Albert Isidore
DoB: 1996-01-02
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 Route d'Annecy 74570 Groisy France yes
@Cadastre
@Geotag

 

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.