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 1969-02-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619708 532260304 @Company
@Persons
@UBO
@INPI
WATRIPON Elisabeth Marie Françoise
DoB: 1969-02-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alibert 75010 Paris France
619709 532260304 @Company
@Persons
@UBO
@INPI
WATRIPON Elisabeth Marie Françoise
DoB: 1969-02-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Alibert 75010 Paris France
3211422 532260304 @Company
@Persons
@UBO
@INPI
WATRIPON Elisabeth Marie Françoise
DoB: 1969-02-14
PoB: Rouen (76000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 R ALIBERT 75010 Paris FRANCE
3211423 532260304 @Company
@Persons
@UBO
@INPI
WATRIPON Elisabeth Marie Françoise
DoB: 1969-02-14
PoB: Rouen (76000) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 R ALIBERT 75010 Paris FRANCE
3643836 813340189 @Company
@Persons
@UBO
@INPI
DULFOUR-ALIBERT BIBAL Sylvie, Pascale
DoB: 1969-11-22
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement les Favettes 1 13410 Lambesc FRANCE
7418498 797780475 @Company
@Persons
@UBO
@INPI
ALIBERT Patrice Claude François
DoB: 1969-06-24
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse Pierre Ronsard 34110 Frontignan FRANCE
7418499 797780475 @Company
@Persons
@UBO
@INPI
LIGUORI ALIBERT Anne-Marie Maryse Antoinette
DoB: 1969-12-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse Pierre Ronsard 34110 Frontignan FRANCE
8221417 430133322 @Company
@Persons
@UBO
@INPI
ALIBERT Jean Paul
DoB: 1969-02-19
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin AL VIGNE 31140 Montberon France
8241079 449348762 @Company
@Persons
@UBO
@INPI
ALIBERT Jean Paul
DoB: 1969-02-19
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Chênes 31240 Saint-Jean France yes
@Cadastre
@Geotag
8257209 409032521 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent Pascal Jean Marie
DoB: 1969-02-21
PoB: 31451 Revel (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Rosiers 31250 Revel France
11392012 489746404 @Company
@Persons
@UBO
@INPI
ALIBERT François Bruno Jacques
DoB: 1969-01-02
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Le Cher Arpent 78620 L'Etang-la-Ville FRANCE
13036578 810221135 @Company
@Persons
@UBO
@INPI
CULOZ Stéphane, André
DoB: 1969-01-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Justin Alibert 81000 Albi FRANCE
13147238 505391326 @Company
@Persons
@UBO
@INPI
ALIBERT Lionel Antoine Roger
DoB: 1969-02-05
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Torchon - Romeny 77640 Jouarre 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.