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 1974-09-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1236165 440241032 @Company
@Persons
@UBO
@INPI
AZEK Ouahib
DoB: 1974-09-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Albert Thomas 93350 Le Bourget FRANCE
1634933 753889435 @Company
@Persons
@UBO
@INPI
BASSOURI El Mahfoud
DoB: 1974-05-05
PoB: ZIGHIRT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard ALBERT CAMUS 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1634934 753889435 @Company
@Persons
@UBO
@INPI
BASSOURI El Mahfoud
DoB: 1974-05-05
PoB: ZIGHIRT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard ALBERT CAMUS 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1704550 828736215 @Company
@Persons
@UBO
@INPI
Albert Franck Christian Pierre
DoB: 1974-09-24
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 avenue du Maine 75014 Paris France
1790065 527504930 @Company
@Persons
@UBO
@INPI
OMRANE Alain Hédi
DoB: 1974-01-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Albert Bayet 75013 Paris France yes
@Cadastre
@Geotag
1790066 527504930 @Company
@Persons
@UBO
@INPI
OMRANE Alain Hédi
DoB: 1974-01-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Bayet 75013 Paris France yes
@Cadastre
@Geotag
2394505 378332258 @Company
@Persons
@UBO
@INPI
DEBAYLE RABILLARD Severine
DoB: 1974-07-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ter avenue Albert 1er 92500 Rueil-Malmaison France
3659180 401205760 @Company
@Persons
@UBO
@INPI
PATUREAU Frédéric, Pierre
DoB: 1974-09-24
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Albert 1er 60300 Senlis FRANCE yes
@Cadastre
@Geotag
4069563 441674934 @Company
@Persons
@UBO
@INPI
AUTIN PIQUART Axelle Bénédicte
DoB: 1974-09-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Albert Camus 91620 Nozay FRANCE
4072732 794359240 @Company
@Persons
@UBO
@INPI
AUTIN PIQUART Axelle Bénédicte
DoB: 1974-09-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Albert Camus 91620 Nozay FRANCE
4072733 794359240 @Company
@Persons
@UBO
@INPI
AUTIN PIQUART Axelle Bénédicte
DoB: 1974-09-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Albert Camus 91620 Nozay FRANCE
5506915 327360418 @Company
@Persons
@UBO
@INPI
CREAVAL
DoB: 538315896
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue de la Tisonnière 85500 Les Herbiers France
6509198 508881075 @Company
@Persons
@UBO
@INPI
PIGANEAU Karine
DoB: 1974-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue Du Dr Albert Barraud 33000 Bordeaux FRANCE
6543179 794534578 @Company
@Persons
@UBO
@INPI
MALIGNE Sophie
DoB: 1974-03-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Boulevard Albert 1er 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6543180 794534578 @Company
@Persons
@UBO
@INPI
MALIGNE Sophie
DoB: 1974-03-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Boulevard Albert 1er 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7092978 521830778 @Company
@Persons
@UBO
@INPI
GAPENNES Isabelle Paulette Suzanne
DoB: 1974-09-23
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Faisans la Valiniere 17310 Saint-Pierre-d'Oléron FRANCE
7818837 529041584 @Company
@Persons
@UBO
@INPI
LENGRAND Richard
DoB: 1974-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Albert Camus 33610 Cestas FRANCE
7818921 448764084 @Company
@Persons
@UBO
@INPI
NESTOR KABALA MULUMBA Rebecca
DoB: 1974-05-20
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ALBERT 1ER 78110 Le Vésinet FRANCE
8055679 420784944 @Company
@Persons
@UBO
@INPI
WOLFENSPERGER AMILIEN Séverine
DoB: 1974-04-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter boulevard Albert Camus 40100 Dax France yes
@Cadastre
@Geotag
8737701 408186427 @Company
@Persons
@UBO
@INPI
TIXIER Florent Albert
DoB: 1974-04-09
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURGNON CHARBONNIERES LES VARENNES 63410 MANZAT FRANCE
8874094 444276133 @Company
@Persons
@UBO
@INPI
PEINTURIER Franck Pierre Albert
DoB: 1974-08-31
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Camille Pelletan 35000 Rennes FRANCE
9904809 503881492 @Company
@Persons
@UBO
@INPI
MENARD Djianni
DoB: 1974-05-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Albert Camus 49100 Angers FRANCE
9919631 493186852 @Company
@Persons
@UBO
@INPI
MENARD Djianni
DoB: 1974-05-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD ALBERT CAMUS 49100 ANGERS FRANCE
9932362 411045651 @Company
@Persons
@UBO
@INPI
MENARD Djianni
DoB: 1974-05-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD ALBERT CAMUS 49100 ANGERS FRANCE
10104382 488018425 @Company
@Persons
@UBO
@INPI
CONTAL Laurent
DoB: 1974-05-15
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ernest Albert 54520 Laxou FRANCE
10104383 488018425 @Company
@Persons
@UBO
@INPI
CONTAL Laurent
DoB: 1974-05-15
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Ernest Albert 54520 Laxou FRANCE
10807259 512727678 @Company
@Persons
@UBO
@INPI
TURQUET Sébastien André Paul
DoB: 1974-10-24
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Prairie 80170 Guillaucourt France
11133540 353172414 @Company
@Persons
@UBO
@INPI
MERILLOU Stéphane Albert
DoB: 1974-01-21
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MIREMONT LANOUAILLE 24270 LANOUAILLE FRANCE
11139600 479811424 @Company
@Persons
@UBO
@INPI
MERILLOU Stéphane Albert
DoB: 1974-01-21
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MIREMONT 24270 LANOUAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139601 479811424 @Company
@Persons
@UBO
@INPI
MERILLOU Stéphane Albert
DoB: 1974-01-21
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MIREMONT 24270 LANOUAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11618631 808331789 @Company
@Persons
@UBO
@INPI
RIVAT Jean-Pierre François Albert
DoB: 1974-09-24
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chapelier 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
11618632 808331789 @Company
@Persons
@UBO
@INPI
RIVAT Jean-Pierre François Albert
DoB: 1974-09-24
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chapelier 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
11664145 524770096 @Company
@Persons
@UBO
@INPI
RIVAT Jean-Pierre François Albert
DoB: 1974-09-24
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Chapelier 42330 Aveizieux FRANCE
11864083 538039652 @Company
@Persons
@UBO
@INPI
PARIENTI Albert
DoB: 1974-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Lodi BT J 13006 Marseille FRANCE
13012741 430124545 @Company
@Persons
@UBO
@INPI
AUGELLO Christine Magali Yvonne
DoB: 1974-04-10
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. ALBERT 1ER 6600 ANTIBE FRANCE
14145331 301296273 @Company
@Persons
@UBO
@INPI
Lacan Marc Philippe Albert
DoB: 29/09/1962
PoB: Alger ALGERIE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
48 avenue Kléber 75116 Paris France
14609939 848235909 @Company
@Persons
@UBO
@INPI
LEGER Christophe Pierre Jean Albert
DoB: 1974-01-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
951 rue de la Turmelière (Liré) 49530 Orée d'Anjou 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.