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 Albert 1974-08-21 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558689 492307400 @Company
@Persons
@UBO
@INPI
TEBOUL Steve, Albert
DoB: 1974-01-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue ARISTIDE BRIAND 95330 Domont FRANCE yes
@Cadastre
@Geotag
1558690 492307400 @Company
@Persons
@UBO
@INPI
TEBOUL Steve, Albert
DoB: 1974-01-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue ARISTIDE BRIAND 95330 Domont FRANCE yes
@Cadastre
@Geotag
1970562 820467843 @Company
@Persons
@UBO
@INPI
Albert Olivier
DoB: 1974-08-21
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Pont A Mousson 75017 Paris France
2304001 792770257 @Company
@Persons
@UBO
@INPI
Sadoun Michaël Eric Albert
DoB: 1974-08-25
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Montagne de L'Espérou 75015 Paris France
3144850 650200652 @Company
@Persons
@UBO
@INPI
ROUX Albert
DoB: 1927-08-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30620 Aubord France
3374700 502998560 @Company
@Persons
@UBO
@INPI
JACQUOT Nicolas Albert Marcel
DoB: 1974-05-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route de Bellet Résidence Marevista Bât 1 6200 Nice FRANCE
3374701 502998560 @Company
@Persons
@UBO
@INPI
JACQUOT Nicolas Albert Marcel
DoB: 1974-05-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route de Bellet Résidence Marevista Bât 1 6200 Nice FRANCE
3415735 790783898 @Company
@Persons
@UBO
@INPI
RIVIER David Albert
DoB: 1974-08-21
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Ancien Chemin du Cal de Spagnol Lotissement Santa Maria 6200 Nice FRANCE yes
@Cadastre
@Geotag
3415736 790783898 @Company
@Persons
@UBO
@INPI
RIVIER David Albert
DoB: 1974-08-21
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Ancien Chemin du Cal de Spagnol Lotissement Santa Maria 6200 Nice FRANCE yes
@Cadastre
@Geotag
3853782 509670436 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Albert Emmanuel
DoB: 1974-05-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place de la Sardane 66200 Latour-Bas-Elne France
3854297 508485984 @Company
@Persons
@UBO
@INPI
JEAN BARSOT Véronique Danielle
DoB: 1974-10-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Marcelin Albert 66000 Perpignan France
4799302 799288717 @Company
@Persons
@UBO
@INPI
N'GNAMA Eyadema
DoB: 1974-08-08
PoB: TCHARE TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Albert Thomas 94400 Vitry-sur-Seine FRANCE
6011695 451436901 @Company
@Persons
@UBO
@INPI
RICOLLEAU Emmanuelle Gabrielle Yvonne
DoB: 1974-05-21
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 allée Albert Schweitzer 44980 Sainte Luce Sur Loire France
7799556 481302396 @Company
@Persons
@UBO
@INPI
BORG caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ALBERT JOLY 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7799557 481302396 @Company
@Persons
@UBO
@INPI
BORG caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue ALBERT JOLY 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7824771 450338199 @Company
@Persons
@UBO
@INPI
BORG RICHARD Caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7963775 448789420 @Company
@Persons
@UBO
@INPI
BORG Caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ALBERT JOLY 78000 Versailles FRANCE
9569275 812598936 @Company
@Persons
@UBO
@INPI
RUSTEM Adem
DoB: 1974-08-01
PoB: OHRID MACEDOINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Albert Camus 60110 Meru France
9904810 503881492 @Company
@Persons
@UBO
@INPI
DOIZY MENARD Myriam
DoB: 1974-07-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Albert Camus 49100 Angers FRANCE
9919632 493186852 @Company
@Persons
@UBO
@INPI
DOIZY MENARD Myriam
DoB: 1974-07-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD ALBERT CAMUS 49100 ANGERS FRANCE
10135433 812587558 @Company
@Persons
@UBO
@INPI
SCHOINDRE Cyril, Jean, Alain
DoB: 1974-10-08
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Albert Camus 54300 Chanteheux FRANCE
10837726 430004838 @Company
@Persons
@UBO
@INPI
MAGNIEZ Jerome
DoB: 1974-08-21
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Parc 80300 Beaumont-Hamel France yes
@Cadastre
@Geotag
11492704 823558671 @Company
@Persons
@UBO
@INPI
PERRAS Yann, Albert
DoB: 1974-07-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31B rue des Résistants Internés 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
11493186 380101774 @Company
@Persons
@UBO
@INPI
CANTOS Gérald, Frederic, Albert
DoB: 1974-04-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Carrières 21700 Magny-les-Villers FRANCE
11493993 483794921 @Company
@Persons
@UBO
@INPI
GAUDILLIERE Loic
DoB: 1974-08-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 AVENUE ALBERT BEDOUCE 31400 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493994 483794921 @Company
@Persons
@UBO
@INPI
GAUDILLIERE Loic
DoB: 1974-08-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 AVENUE ALBERT BEDOUCE 31400 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497107 530909977 @Company
@Persons
@UBO
@INPI
AUGEARD Laurent Eric Min-Ho
DoB: 1974-03-21
PoB: Jun Buk COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albert Schweitzer 21850 Saint-Apollinaire FRANCE
11516792 791304090 @Company
@Persons
@UBO
@INPI
LETIENNE Ghyslain Tony Jacques Albert
DoB: 1974-06-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Château 21320 Arconcey FRANCE
11548559 808874531 @Company
@Persons
@UBO
@INPI
ZERLAUTH Pierre, Yves, Albert
DoB: 1974-01-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Flécher 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
11552273 478134216 @Company
@Persons
@UBO
@INPI
DUCROT Emmanuel
DoB: 1974-03-20
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Albert Camus 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11552274 478134216 @Company
@Persons
@UBO
@INPI
DUCROT Emmanuel
DoB: 1974-03-20
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Albert Camus 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11559137 819355819 @Company
@Persons
@UBO
@INPI
JACQUOT Nicolas, Albert, Marcel
DoB: 1974-05-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 route de Bellet Résidence Marc Vista 6200 Nice FRANCE
12518903 538612540 @Company
@Persons
@UBO
@INPI
DELENTE LEGAY Céline
DoB: 1974-08-12
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Albert Glatigny 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282088 379102874 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA REUNION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de la Source 97488 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14335439 790783898 @Company
@Persons
@UBO
@INPI
RIVIER David Albert
DoB: 1974-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Manioc Saint Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14335441 790783898 @Company
@Persons
@UBO
@INPI
RIVIER David Albert
DoB: 1974-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Manioc Saint Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14440324 443523089 @Company
@Persons
@UBO
@INPI
LEHN Laurent
DoB: 1974-09-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Quai Jacoutot Péniche Albert 1er 67100 Strasbourg FRANCE
14485760 749878914 @Company
@Persons
@UBO
@INPI
FAYER Sébastien
DoB: 1974-08-17
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docterur Albert Schweitzer 67240 Bischwiller FRANCE
15937763 312617046 @Company
@Persons
@UBO
@INPI
MONDON Laurence
DoB: 1974-08-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
191 Chemin Albert Hibon 97430 Le Tampon France yes
@Cadastre
@Geotag

 

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.