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 1958-10-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1726345 339490450 @Company
@Persons
@UBO
@INPI
QI CHEN YIGIN
DoB: 1958-02-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alibert 75010 Paris France
1842142 501729461 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 boulevard de Lattre de Tassigny 17200 Royan France
2052683 412127144 @Company
@Persons
@UBO
@INPI
ALIBERT LAURENT GASTON
DoB: 1958-10-05
PoB: ROYAN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lieudit les Metairies 17200 St Sulpice de Royan France
2096808 451106504 @Company
@Persons
@UBO
@INPI
TCHANG FRANCK
DoB: 1958-02-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alibert 75010 Paris France
2179091 413658725 @Company
@Persons
@UBO
@INPI
Alibert Laurent
DoB: 1958-10-05
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 avenue de la Grande Conche 17200 Royan France
2228631 501728356 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 boulevard de Lattre de Tassigny 17200 Royan France
6818656 421313032 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin du Moulin Neuf Les Métairies 17200 Royan FRANCE
6819101 498083138 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin du Moulin Neuf Les Métairies 17200 Royan FRANCE
6820407 492348701 @Company
@Persons
@UBO
@INPI
ALIBERT Pascal Henri
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Rue DE VERDUN 17640 Vaux-sur-Mer FRANCE
6821332 753811900 @Company
@Persons
@UBO
@INPI
ALIBERT Pascal
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Verdun 17640 Vaux-sur-Mer FRANCE
6821333 753811900 @Company
@Persons
@UBO
@INPI
ALIBERT Pascal
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Verdun 17640 Vaux-sur-Mer FRANCE
6839118 752148981 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Moulin Neuf 17200 Saint-Sulpice-de-Royan FRANCE
6839119 752148981 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Moulin Neuf 17200 Saint-Sulpice-de-Royan FRANCE
6839645 518995907 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Avenue de la Grande Conche 17200 Royan FRANCE
6840102 781349386 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin du Moulin Neuf Les Métairies 17200 Royan FRANCE yes
@Cadastre
@Geotag
6843505 814842472 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Avenue de la Grande Conche 17200 Royan FRANCE
6852111 450953856 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Avenue de la Grande Conche 17200 Royan FRANCE
6853936 531249399 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue de la Grande Conche 17200 Royan FRANCE
7050872 481245900 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 avenue de la Grande Conche 17200 Royan FRANCE
7094845 408828606 @Company
@Persons
@UBO
@INPI
ALIBERT Laurent
DoB: 1958-10-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue de la Grande Conche 17200 Royan FRANCE
9328771 384040549 @Company
@Persons
@UBO
@INPI
ALIBERT Jacques, Jean-Joseph
DoB: 1958-02-25
PoB: 81221 RAYSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81330 Rayssac FRANCE
12418398 508107893 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1958-10-31
PoB: TAROUDANT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Alibert 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
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.