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 ALBERTI 1964-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732862 502124480 @Company
@Persons
@UBO
@INPI
ALBERTI Sylvain Alexandre
DoB: 1964-05-01
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Bergers 38750 Huez France
955875 812397016 @Company
@Persons
@UBO
@INPI
ALBERTI Sylvain Alexandre
DoB: 1964-05-01
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin des Bergers BP 34 38750 Huez France
3433925 414033506 @Company
@Persons
@UBO
@INPI
LOPEZ ALBERTI Marie-josephe Pascal
DoB: 1964-05-17
PoB: 31555 Muret (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard PRINCESSE CHARLOTTE 98000 MONACO MONACO
3438508 420725285 @Company
@Persons
@UBO
@INPI
LOPEZ ALBERTI Marie-josephe Pascale
DoB: 1964-05-17
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard PRINCESSE CHARLOTTE 98000 MONACO MONACO yes
@Cadastre
@Geotag
4844492 432466878 @Company
@Persons
@UBO
@INPI
ALBERTI Sylvain Alexandre
DoB: 1964-05-01
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue René Cassin 69009 Lyon France
4844658 413092842 @Company
@Persons
@UBO
@INPI
ALBERTI Alexandre
DoB: 1964-05-01
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Place Louis Pradel 69001 Lyon France
4844803 380980888 @Company
@Persons
@UBO
@INPI
ALBERTI Sylvain Alexandre
DoB: 1964-05-01
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Place Bellecour 69002 Lyon France
4845119 419635669 @Company
@Persons
@UBO
@INPI
ALBERTI Sylvain Alexandre
DoB: 1964-05-01
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Bellecour 69002 Lyon France
5845040 814985420 @Company
@Persons
@UBO
@INPI
ALBERTI Alexandre Sylvain
DoB: 1964-05-01
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin des Bergers l'Alpe d'Huez 38750 Huez France
8385170 529546459 @Company
@Persons
@UBO
@INPI
ALBERTI Marc René
DoB: 1964-03-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Villa Casa Nostra chemin du Macchione 20600 Bastia FRANCE
8403926 442274502 @Company
@Persons
@UBO
@INPI
ALBERTI Marc Rene
DoB: 1964-03-10
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MONTE CARLO FURIANI 20600 FURIANI FRANCE
14247771 837523489 @Company
@Persons
@UBO
@INPI
TECHER Jean-Fred
DoB: 1964-05-01
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse techer alberti grand ferme LA PLAINE DES CAFRES 97418 Le Tampon France
14247772 837523489 @Company
@Persons
@UBO
@INPI
TECHER Jean-Fred
DoB: 1964-05-01
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
21 impasse techer alberti grand ferme LA PLAINE DES CAFRES 97418 Le Tampon 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.