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 IZQUIERDO ALBERT found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4052921 751344201 @Company
@Persons
@UBO
@INPI
IZQUIERDO Albert, Jean, Manuel
DoB: 1974-03-12
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Rodrigo 64122 Urrugne FRANCE
5881241 812714871 @Company
@Persons
@UBO
@INPI
IZQUIERDO RUIZ Carmen
DoB: 1946-04-01
PoB: Caniles Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Albert 1er de Belgique 38100 Grenoble France yes
@Cadastre
@Geotag
10080054 420262339 @Company
@Persons
@UBO
@INPI
IZQUIERDO Albert
DoB: 1935-12-06
PoB: MAXEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GEORGES CLEMENCEAU 54820 MARBACHE FRANCE yes
@Cadastre
@Geotag
10092476 414685131 @Company
@Persons
@UBO
@INPI
IZQUIERDO Albert
DoB: 1935-12-06
PoB: MAXEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DU LUXEMBOURG 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10092477 414685131 @Company
@Persons
@UBO
@INPI
IZQUIERDO Albert
DoB: 1935-12-06
PoB: MAXEVILLE (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 PL. DU LUXEMBOURG 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10093798 334935707 @Company
@Persons
@UBO
@INPI
IZQUIERDO Albert
DoB: 1935-12-06
PoB: MAXEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CLEMENCEAU 54820 MARBACHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10118685 440501625 @Company
@Persons
@UBO
@INPI
IZQUIERDO Albert
DoB: 1935-12-06
PoB: MAXEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CLEMENCEAU 54280 MARBACHE FRANCE yes
@Cadastre
@Geotag
10118802 503178626 @Company
@Persons
@UBO
@INPI
IZQUIERDO Albert
DoB: 1935-12-06
PoB: 54357 Maxéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Clemenceau 54820 Marbache FRANCE yes
@Cadastre
@Geotag
10132131 494246010 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE D'INVESTISSEMENTS ET DE RENOVATION -SFIR
DoB: 334935707
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DU LUXEMBOURG 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10132132 494246010 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE D'INVESTISSEMENTS ET DE RENOVATION -SFIR
DoB: 334935707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DU LUXEMBOURG 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10139294 503463846 @Company
@Persons
@UBO
@INPI
IZQUIERDO Albert Henri Lucien
DoB: 1935-12-06
PoB: 54357 Maxéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Clemenceau 54820 Marbache 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.