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 ALBOUY 1975-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3930435 433511904 @Company
@Persons
@UBO
@INPI
ALBOUY Pierre-Olivier Jean-Georges Jacques
DoB: 1975-05-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 RUE HOUDAN 92001 SCEAUX FRANCE
3948565 524682200 @Company
@Persons
@UBO
@INPI
ALBOUY Pierre-Olivier
DoB: 1975-05-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Sources 6270 Villeneuve-Loubet FRANCE
3948566 524682200 @Company
@Persons
@UBO
@INPI
ALBOUY Pierre-Olivier
DoB: 1975-05-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue des Sources 6270 Villeneuve-Loubet FRANCE
3959846 450611744 @Company
@Persons
@UBO
@INPI
ALBOUY Pierre-Olivier
DoB: 1975-05-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
527 RTE DE LA COLLE 6270 VILLENEUVE LOUBET FRANCE
5991852 325559433 @Company
@Persons
@UBO
@INPI
ALBOUY Jean Régis
DoB: 1975-08-21
PoB: THIES SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-32 boulevard Vincent Gâche 44000 Nantes France
8178285 510430648 @Company
@Persons
@UBO
@INPI
ALBOUY GUY Anne Marie
DoB: 1975-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Bordeneuve 31490 Brax France yes
@Cadastre
@Geotag
8178287 510430648 @Company
@Persons
@UBO
@INPI
ALBOUY GUY Anne Marie
DoB: 1975-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Bordeneuve 31490 Brax France yes
@Cadastre
@Geotag
12084269 400042974 @Company
@Persons
@UBO
@INPI
ALBOUY Anne-Sophie, Irène, Hélène
DoB: 1975-11-03
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Cammas de la Ville 11290 Montréal FRANCE
12086067 482349206 @Company
@Persons
@UBO
@INPI
ALBOUY Nicolas, Christophe
DoB: 1975-03-09
PoB: 77379 PROVINS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse de Naurouze ZAC du Razès 11300 Limoux FRANCE
13047415 818730426 @Company
@Persons
@UBO
@INPI
BELLY ALBOUY Magali
DoB: 1975-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pérelles 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
13047416 818730426 @Company
@Persons
@UBO
@INPI
BELLY ALBOUY Magali
DoB: 1975-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pérelles 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
13055117 448943225 @Company
@Persons
@UBO
@INPI
BOUNNEAU ALBOUY Valérie Geneviève
DoB: 1975-01-05
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 IMPASSE DE LA VOIE ROMAINE BATIMENT A 34090 MONTPELLIER FRANCE
13672669 448943225 @Company
@Persons
@UBO
@INPI
BOUNNEAU ALBOUY Valérie, Geneviève
DoB: 1975-01-05
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 impasse de la Voie Romaine Bâtiment A 34090 Montpellier 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.