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 1983-01-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75108 352137277 @Company
@Persons
@UBO
@INPI
RICKLIN Alexandre
DoB: 1983-04-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Rue Albert Camus 2200 Soissons France yes
@Cadastre
@Geotag
211562 798951141 @Company
@Persons
@UBO
@INPI
LALLIAS Jeremy
DoB: 1983-01-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bastides du Luberon 147 avenue Albert Camus 84440 Robion FRANCE
819507 381967793 @Company
@Persons
@UBO
@INPI
RIEUTORT Jean-Jacques Gaston Albert
DoB: 1983-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint-Jean 42000 Saint-Étienne France yes
@Cadastre
@Geotag
822951 433620648 @Company
@Persons
@UBO
@INPI
RIEUTOART Jean-Jacques Gaston Albert
DoB: 1983-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint-Jean 42000 Saint-Étienne France yes
@Cadastre
@Geotag
1758163 531066280 @Company
@Persons
@UBO
@INPI
Albert Rodolphe
DoB: 1983-01-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue du Chemin Vert 75011 Paris France
3073723 442490850 @Company
@Persons
@UBO
@INPI
ARPIN Guillaume Pierre Albert
DoB: 1983-01-24
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Chaise 75007 Paris France
6435231 819308404 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Amaury
DoB: 1983-09-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert de Mun 33000 Bordeaux FRANCE
6737235 538183856 @Company
@Persons
@UBO
@INPI
CALISTE François, Albert, Jean-Marie
DoB: 1983-09-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Raie Tortue 92350 Le plessis robinson FRANCE yes
@Cadastre
@Geotag
9106211 823955653 @Company
@Persons
@UBO
@INPI
DAS NEVES Emilie
DoB: 1983-06-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albert Samain 59520 Marquette-lez-Lille France
9106212 823955653 @Company
@Persons
@UBO
@INPI
DAS NEVES Emilie
DoB: 1983-06-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Albert Samain 59520 Marquette-lez-Lille France
9191968 822583522 @Company
@Persons
@UBO
@INPI
THUMERELLE Thomas
DoB: 1983-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Anne et Albert Prouvost 59910 Bondues France
9978990 327396297 @Company
@Persons
@UBO
@INPI
ALBERT AUBER Josiane
DoB: 1951-07-29
PoB: LA PETITE BOISSIERE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ALL. DES PEUPLIERS MORTAGNE SUR SEVRE 85290 FRANCE
10056395 792403925 @Company
@Persons
@UBO
@INPI
REYNERO Nicolas, Albert, André
DoB: 1983-12-29
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Galway 56370 Sarzeau FRANCE
10792098 503777823 @Company
@Persons
@UBO
@INPI
LAMIDEL Emilien Philippe Roland
DoB: 1983-10-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Mail Albert 1er Logement 1 80000 Amiens France
11340725 818090359 @Company
@Persons
@UBO
@INPI
CHUARD Florent Pierre Albert
DoB: 1983-01-11
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Maurice Pagnon 39100 Dole France yes
@Cadastre
@Geotag
13371358 798951141 @Company
@Persons
@UBO
@INPI
LALLIAS Jeremy
DoB: 1983-01-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bastides du Luberon 147 avenue Albert Camus 84440 Robion FRANCE
13774640 788438257 @Company
@Persons
@UBO
@INPI
ALBERT Rudy, Gael
DoB: 1983-07-29
PoB: Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Belloeuvre 92240 Malakoff France yes
@Cadastre
@Geotag
13774641 788438257 @Company
@Persons
@UBO
@INPI
ALBERT Rudy, Gael
DoB: 1983-07-29
PoB: Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue François Belloeuvre 92240 Malakoff France yes
@Cadastre
@Geotag
14685824 881348122 @Company
@Persons
@UBO
@INPI
KIERS Julien Albert Léon
DoB: 1983-01-25
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2113 Route De Watten 59670 Cassel France
14697085 822583522 @Company
@Persons
@UBO
@INPI
THUMERELLE Thomas
DoB: 1983-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Anne et Albert Prouvost 59910 Bondues France
14697740 843942111 @Company
@Persons
@UBO
@INPI
THUMERELLE Thomas
DoB: 1983-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Anne et Albert Prouvost 59910 Bondues France
14697843 851576363 @Company
@Persons
@UBO
@INPI
THUMERELLE Thomas
DoB: 1983-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Anne et Albert Prouvost 59910 Bondues France
15865088 881104962 @Company
@Persons
@UBO
@INPI
Franzi Lorenzo
DoB: 20/05/1983
PoB: etterbeek BELGIQUE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 Place Albert Leemans 1050 Bruxelles 0 Belgique

 

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.