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 ALIBERT 1965-04-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1604177 818121865 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1965-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Acacias Aincourt 95510 Aincourt FRANCE
2601014 522770288 @Company
@Persons
@UBO
@INPI
ALIBERT Richard
DoB: 1965-06-27
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Foulon 26270 Mirmande France
2639163 523136380 @Company
@Persons
@UBO
@INPI
MARTINEZ BIOSCA ALIBERT Marina-Ana
DoB: 1965-02-08
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
3122491 524112224 @Company
@Persons
@UBO
@INPI
ALIBERT Alain René Henry
DoB: 1965-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Vernassal Les Micocouliers 30610 Sauve France yes
@Cadastre
@Geotag
3122492 524112224 @Company
@Persons
@UBO
@INPI
ALIBERT Alain René Henry
DoB: 1965-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Vernassal Les Micocouliers 30610 Sauve France yes
@Cadastre
@Geotag
8222427 322044033 @Company
@Persons
@UBO
@INPI
ALIBERT Eric
DoB: 1965-12-16
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31380 Montpitol France
8248178 828061143 @Company
@Persons
@UBO
@INPI
ALIBERT Eric
DoB: 1965-12-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Lavaur 31380 Montpitol France yes
@Cadastre
@Geotag
9346801 809621535 @Company
@Persons
@UBO
@INPI
ALIBERT Eric
DoB: 1965-12-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 C Castelfret 31380 Montpitol FRANCE yes
@Cadastre
@Geotag
11473850 503367245 @Company
@Persons
@UBO
@INPI
ALIBERT Philippe Armand Gaston
DoB: 1965-02-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Noiron 21110 Izeure FRANCE
11512777 512446691 @Company
@Persons
@UBO
@INPI
ALIBERT Philippe Armand Gaston
DoB: 1965-02-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Noiron 21110 Izeure FRANCE
11545058 391483013 @Company
@Persons
@UBO
@INPI
ALIBERT Philippe Armend Gaston
DoB: 1965-02-22
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue noiron 21110 Izeure FRANCE yes
@Cadastre
@Geotag
12355746 397632696 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent Michel
DoB: 1965-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES ACACIAS PARC DE LA BUCAILLE 95510 Aincourt 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.