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 1986-01-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92020 830614384 @Company
@Persons
@UBO
@INPI
BOUTHIN Benoît Emmanuel René
DoB: 1986-01-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Albert Premier 42000 Saint-Étienne France
92021 830614384 @Company
@Persons
@UBO
@INPI
BOUTHIN Benoît Emmanuel René
DoB: 1986-01-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Albert Premier 42000 Saint-Étienne France
146922 808391551 @Company
@Persons
@UBO
@INPI
DJERIBI Mehdi
DoB: 1986-10-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Albert Camus Apt 397 80080 Amiens France
160650 811788017 @Company
@Persons
@UBO
@INPI
CIALDELLA Pierre-François Joseph Albert
DoB: 1986-01-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Fournet 69006 Lyon France
160861 819412248 @Company
@Persons
@UBO
@INPI
MANCILLA Alexandre
DoB: 1986-01-29
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
79 B Cours Albert Thomas 69003 Lyon France
1141591 812793602 @Company
@Persons
@UBO
@INPI
BOUGHAZI Sophiane
DoB: 1986-01-21
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ALBERT DULUDET 93120 La Courneuve FRANCE
1653026 810284729 @Company
@Persons
@UBO
@INPI
SOUKI BENTALEB Dalida
DoB: 1986-04-21
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue ALBERT CAMUS 95130 Franconville la Garenne FRANCE
1972421 815113683 @Company
@Persons
@UBO
@INPI
Albert François
DoB: 1986-01-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Boulard rdc 75014 Paris France
3639417 537719684 @Company
@Persons
@UBO
@INPI
KERROUM Benaissa
DoB: 1986-01-21
PoB: Ait Yadine MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Albert Camus 13140 Miramas FRANCE
4299179 498089275 @Company
@Persons
@UBO
@INPI
MEREAU Adrien Albert Emile
DoB: 1986-01-21
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Breuil 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310403 815042312 @Company
@Persons
@UBO
@INPI
MEREAU Adrien Albert Emile
DoB: 1986-01-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-Jacques Rousseau 2820 Mauregny-en-Haye France
4310404 815042312 @Company
@Persons
@UBO
@INPI
MEREAU Adrien Albert Emile
DoB: 1986-01-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean-Jacques Rousseau 2820 Mauregny-en-Haye France
4321731 520843145 @Company
@Persons
@UBO
@INPI
MEREAU Adrien Albert Emile
DoB: 1986-01-21
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Breuil 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713973 490074515 @Company
@Persons
@UBO
@INPI
LELIEVRE Solenne
DoB: 1986-10-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE ALBERT MAIGNAN 72170 BEAUMONT SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5951991 817910029 @Company
@Persons
@UBO
@INPI
GENDRE Vanessa, Laetitia
DoB: 1986-03-21
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Albert 1er 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5951992 817910029 @Company
@Persons
@UBO
@INPI
GENDRE Vanessa, Laetitia
DoB: 1986-03-21
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Albert 1er 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399498 828464347 @Company
@Persons
@UBO
@INPI
ZNAGUI AMARA Salwa
DoB: 1986-01-05
PoB: Ouled Znag Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Place Albert Gabarrou 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11474850 789925393 @Company
@Persons
@UBO
@INPI
BOUSKOUR Mehdi Albert Lahcen
DoB: 1986-09-29
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ernest Champeaux 21000 Dijon FRANCE
11488527 490530664 @Company
@Persons
@UBO
@INPI
PARIS Vincent, Roger, Albert
DoB: 1986-01-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Nouvelle 21110 Varanges FRANCE
12075937 320751811 @Company
@Persons
@UBO
@INPI
FOLL Albert
DoB: 1917-07-21
PoB: SERIGNAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 RUE GEORGES CLEMENCEAU 11000 CARCASSONNE FRANCE
12378383 377552153 @Company
@Persons
@UBO
@INPI
ALBERT François
DoB: 1986-01-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la forêt 27170 Grosley-sur-Risle FRANCE
13652933 847648565 @Company
@Persons
@UBO
@INPI
GARDIN Nils, André, Albert
DoB: 1986-11-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Soleil Levant 56130 Nivillac FRANCE
14462299 501980114 @Company
@Persons
@UBO
@INPI
LORENTZ Aurelie
DoB: 1986-10-18
PoB: SCHILTIGHEIM 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE ALBERT SCHWEITZER 67112 BREUSCHWICKERSHEIM FRANCE
14490988 790342943 @Company
@Persons
@UBO
@INPI
BENI Florian
DoB: 1986-05-01
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du DR. Albert Schweitzer 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14515588 825149057 @Company
@Persons
@UBO
@INPI
KARATAS Mustapha
DoB: 1986-11-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Lt Colonel Albert Michel 67100 Strasbourg FRANCE
15275248 479563876 @Company
@Persons
@UBO
@INPI
SCHNEIDER Remy
DoB: 1986-02-21
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Albert Schweitzer 68300 Saint-Louis FRANCE
15275249 479563876 @Company
@Persons
@UBO
@INPI
SCHNEIDER Remy
DoB: 1986-02-21
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Albert Schweitzer 68300 Saint-Louis FRANCE
15846739 490530664 @Company
@Persons
@UBO
@INPI
PARIS Vincent, Roger, Albert
DoB: 1986-01-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Nouvelle 21110 Varanges FRANCE
15962719 850006412 @Company
@Persons
@UBO
@INPI
CIOBANU Igor
DoB: 1986-04-01
PoB: BAIMACLIA MOLDAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Albert Garry 94450 Limeil-Brévannes FRANCE
16108797 830614384 @Company
@Persons
@UBO
@INPI
BOUTHIN Benoît Emmanuel René
DoB: 1986-01-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Albert Premier 42000 Saint-Étienne France
16108798 830614384 @Company
@Persons
@UBO
@INPI
BOUTHIN Benoît Emmanuel René
DoB: 1986-01-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Albert Premier 42000 Saint-Étienne 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.