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 1997-10-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2651801 414072900 @Company
@Persons
@UBO
@INPI
MATHE Patrice
DoB: 1953-11-28
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Albert Camus 26800 Portes-lès-Valence France
2994892 348545880 @Company
@Persons
@UBO
@INPI
LOUBEYRE Francois
DoB: 1953-09-23
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ALBERT SAMAIN 75017 PARIS FRANCE yes
@Cadastre
@Geotag
3835025 414232041 @Company
@Persons
@UBO
@INPI
ALBERT Marc Gabriel François
DoB: 1955-05-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Louis Blanc 66600 Rivesaltes France
4420718 414363887 @Company
@Persons
@UBO
@INPI
STOCK Thierry Albert Pierre
DoB: 1964-04-13
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Bizet 59229 Téteghem-Coudekerque-Village France
4420719 414363887 @Company
@Persons
@UBO
@INPI
STOCK Thierry Albert Pierre
DoB: 1964-04-13
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Bizet 59229 Téteghem-Coudekerque-Village France
7441733 411733108 @Company
@Persons
@UBO
@INPI
PEREZ Laurent Denis Jean Albert
DoB: 1957-10-11
PoB: CHATEAUDUN 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 IMPASSE ZIMMER 35 AVE DE PALAVAS 34000 MONTPELLIER FRANCE
9971629 327448981 @Company
@Persons
@UBO
@INPI
ASSERAY Gilbert
DoB: 1955-12-21
PoB: VAUCHRETIEN/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLANCHE ALBERT VAUCHRETIEN 49320 FRANCE yes
@Cadastre
@Geotag
10730760 347391005 @Company
@Persons
@UBO
@INPI
LEVY Francis Maurice
DoB: 1946-01-10
PoB: SIDI BEL ABES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue DU ROI ALBERT 6400 Cannes FRANCE
10730761 347391005 @Company
@Persons
@UBO
@INPI
LAIK LEVY Madeleine Hariette
DoB: 1951-10-07
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue DU ROI ALBERT 6400 Cannes FRANCE
10740994 753108935 @Company
@Persons
@UBO
@INPI
ALBERT ALBERT-GOLDMAN Alizé Léa Lise
DoB: 1997-10-28
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue du Petit Juas 6400 Cannes 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.