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 ALEXANDRE 1952-01-04 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080100 349407270 @Company
@Persons
@UBO
@INPI
CUKOVIC JOVO
DoB: 1952-06-01
PoB: YU KOZICA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE ALEXANDRE MARTHE 93140 Bondy FRANCE
3201085 388147977 @Company
@Persons
@UBO
@INPI
NASCIMENTO do José Maria Tavares
DoB: 1952-05-01
PoB: SERNANCELHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Alexandre Soiron Hameau de Mercières 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4523209 434446340 @Company
@Persons
@UBO
@INPI
BOIVIN Gilbert Alexandre Jean Marie
DoB: 1952-05-01
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BEL AIR COETMIEUX 22400 COETMIEUX FRANCE yes
@Cadastre
@Geotag
5298648 491232369 @Company
@Persons
@UBO
@INPI
TUBOEUF Yves, André, Alexandre
DoB: 1952-08-01
PoB: 14552 RYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Fontaine 14520 Port-en-Bessin Huppain FRANCE
5638676 528850084 @Company
@Persons
@UBO
@INPI
LEROY Gérard
DoB: 1952-02-01
PoB: 53216 Saint-Fraimbault-de-Prières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 53950 Louverné FRANCE
8557676 802640003 @Company
@Persons
@UBO
@INPI
MIRALLES Dominique, Alexandre
DoB: 1952-08-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Jean Monnet 71200 Le Creusot FRANCE
9588928 820211142 @Company
@Persons
@UBO
@INPI
BORGOO Claude Yves Marie
DoB: 1952-01-28
PoB: 60616 Sérifontaine (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue alexandre Barbier 60590 Serifontaine France yes
@Cadastre
@Geotag
10099102 804290211 @Company
@Persons
@UBO
@INPI
COLIN Jean-Pierre, René, Alexandre
DoB: 1952-01-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de France 54700 Blenod-les-Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10099103 804290211 @Company
@Persons
@UBO
@INPI
COLIN Jean-Pierre, René, Alexandre
DoB: 1952-01-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de France 54700 Blenod-les-Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10461689 751697533 @Company
@Persons
@UBO
@INPI
PIQUET Jean-Luc Félix Alexandre
DoB: 1952-10-28
PoB: 62648 THUBEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lecuyer 62170 La calotterie FRANCE
10529759 403304991 @Company
@Persons
@UBO
@INPI
COMMISSARIS Achille Joseph Rosalie
DoB: 1952-04-01
PoB: ANVERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maurice Alexandre 88700 Rambervillers FRANCE
10529760 403304991 @Company
@Persons
@UBO
@INPI
COMMISSARIS Achille Joseph Rosalie
DoB: 1952-04-01
PoB: ANVERS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Maurice Alexandre 88700 Rambervillers FRANCE
10867050 479360166 @Company
@Persons
@UBO
@INPI
AUDA Alain, Alexandre
DoB: 1952-12-22
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Grande rue 1300 Belley FRANCE yes
@Cadastre
@Geotag
10924308 495056228 @Company
@Persons
@UBO
@INPI
CUTURIER PUSSIER Josette Georgette
DoB: 1952-08-31
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126bis rue Alexandre Bérard 1500 Amberieu en Bugey FRANCE
11262632 810293787 @Company
@Persons
@UBO
@INPI
SCHNEPS GUILLON Denise Sara
DoB: 1952-01-23
PoB: Philadelphie Pennsylvanie Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue Alexandre Dumas 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262633 810293787 @Company
@Persons
@UBO
@INPI
SCHNEPS GUILLON Denise Sara
DoB: 1952-01-23
PoB: Philadelphie Pennsylvanie Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Alexandre Dumas 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708471 750412108 @Company
@Persons
@UBO
@INPI
LEBEDEL Michel Roland Roger Alexandre
DoB: 1952-09-23
PoB: 50185 Fleury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Boulais 50800 Saint-Martin-le-Bouillant FRANCE
12796129 800480659 @Company
@Persons
@UBO
@INPI
NICCO Gérard
DoB: 1952-01-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7C rue Alexandre Dumas 13220 Châteauneuf-les-Martigues 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.