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 ALBERTINI 1980-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3977306 488483298 @Company
@Persons
@UBO
@INPI		 ALBERTINI Anne-Flore
DoB: 1980-06-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 RUE DE LA FOLIE MERICOURT 75011 PARIS 11 FRANCE
8376006 492784848 @Company
@Persons
@UBO
@INPI		 ALBERTINI Antoine
DoB: 1980-04-11
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 CASA NOSTRA CASAMOZZA 20290 LUCCIANA FRANCE
8377598 807966452 @Company
@Persons
@UBO
@INPI		 ALBERTINI Sandrine
DoB: 1980-10-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 chemin du Fort Lacroix Saint-Antoine Res Appolonie Bat A 20200 Bastia FRANCE
8378590 521550962 @Company
@Persons
@UBO
@INPI		 ALBERTINI Antoine
DoB: 1980-04-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Casa Nostra Casamozza 20290 Lucciana FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8378591 521550962 @Company
@Persons
@UBO
@INPI		 ALBERTINI Antoine
DoB: 1980-04-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Casa Nostra Casamozza 20290 Lucciana FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8393808 808138754 @Company
@Persons
@UBO
@INPI		 ALBERTINI Sandrine
DoB: 1980-10-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Residence Appoloni Bat à - Saint-Antoine chemin du Fort Lacroix 20200 Bastia FRANCE
8393809 808138754 @Company
@Persons
@UBO
@INPI		 ALBERTINI Sandrine
DoB: 1980-10-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Residence Appoloni Bat à - Saint-Antoine chemin du Fort Lacroix 20200 Bastia FRANCE
8406831 807653092 @Company
@Persons
@UBO
@INPI		 ALBERTINI Sandrine
DoB: 1980-10-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Saint-Antoine Res Appolonie Bt A chemin Fort Lacr 20200 Bastia FRANCE
8408147 531224715 @Company
@Persons
@UBO
@INPI		 ALBERTINI Sandrine
DoB: 1980-10-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin du Fort Lacroix -Saint Antoine Résidence Appolonie Bat A 20200 Bastia FRANCE
12164247 612030767 @Company
@Persons
@UBO
@INPI		 ALBERTINI GARNIER Laetitia Marie Edmee
DoB: 1980-08-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 97 TIN HAU TEMPLE ROAD HONG KONG 0 HONG KONG CHINE
12315617 750746844 @Company
@Persons
@UBO
@INPI		 ALBERTINI GARNIER Laetitia Marie Edmee
DoB: 1980-08-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 97 TIN HAU TEMPLE ROAD 0 HONG KONG CHINE
12800071 790044101 @Company
@Persons
@UBO
@INPI		 ALBERTINI Cyril
DoB: 1980-11-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 allée Edgar Degas le Moulin de Saint-Roch Bât. M2 13500 Martigues FRANCE
12800072 790044101 @Company
@Persons
@UBO
@INPI		 ALBERTINI Cyril
DoB: 1980-11-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 allée Edgar Degas le Moulin de Saint-Roch Bât. M2 13500 Martigues 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.