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 1963-02-09 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167970 533622270 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Gabriel Hocquard 57000 Metz France
1586734 434242806 @Company
@Persons
@UBO
@INPI
PIQUEREL Jean-Rene
DoB: 1963-09-19
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue ALEXANDRE DU MAS 95600 Eaubonne FRANCE
1603613 352038194 @Company
@Persons
@UBO
@INPI
LIENG PECH NGO Marie Helene
DoB: 1963-09-10
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Alexandre Dumas 95250 Beauchamp FRANCE
2619347 422811232 @Company
@Persons
@UBO
@INPI
ALEXANDRE LINIERE Carole
DoB: 1963-09-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier MALAURE 7400 Le Teil France
3073882 478872211 @Company
@Persons
@UBO
@INPI
SEGAL Valere
DoB: 1963-12-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SERRE DE L EXPERT 30130 Saint-Alexandre France
3982168 439490731 @Company
@Persons
@UBO
@INPI
PUGLISI Géraldine
DoB: 1963-09-26
PoB: Port Lairge - Waterford ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Alexandre III Immeuble Beau Rivage 6160 Antibes FRANCE
7860960 812292639 @Company
@Persons
@UBO
@INPI
SALERNO Alexandre
DoB: 1963-09-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Rochefort 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8742615 509990933 @Company
@Persons
@UBO
@INPI
CLAUX Sylvaine
DoB: 1963-02-10
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Alexandre Rouel 63670 Orcet FRANCE
9765772 477910145 @Company
@Persons
@UBO
@INPI
BEYAERT Jacques Gérard Henri Joseph
DoB: 1963-09-08
PoB: 59519 Rumegies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Alexandre Dubois 59226 Rumegies France
9771416 818226136 @Company
@Persons
@UBO
@INPI
BEYAERT Jacques Gérard Henri Joseph Cornil
DoB: 1963-09-08
PoB: 59519 Rumegies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Alexandre Dubois 59226 Rumegies France
9771417 818226136 @Company
@Persons
@UBO
@INPI
BEYAERT Jacques Gérard Henri Joseph Cornil
DoB: 1963-09-08
PoB: 59519 Rumegies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue Alexandre Dubois 59226 Rumegies France
10630103 503402935 @Company
@Persons
@UBO
@INPI
ALEXANDRE LINIERE Carole Catherine
DoB: 1963-09-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mallaure 7400 Le Teil France yes
@Cadastre
@Geotag
10630104 503402935 @Company
@Persons
@UBO
@INPI
ALEXANDRE LINIERE Carole Catherine
DoB: 1963-09-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mallaure 7400 Le Teil France yes
@Cadastre
@Geotag
11307938 395001167 @Company
@Persons
@UBO
@INPI
VILLET Jean-Pierre Alexandre Joseph
DoB: 1963-09-13
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue de l'Ancien Chalet 39800 Plasne France yes
@Cadastre
@Geotag
13555213 533622270 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Gabriel Hocquard 57000 Metz France
14645275 812355634 @Company
@Persons
@UBO
@INPI
VESPERINI Jean-Paul Alexandre
DoB: 1963-09-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Stèle Basse 56530 Gestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14645276 812355634 @Company
@Persons
@UBO
@INPI
VESPERINI Jean-Paul Alexandre
DoB: 1963-09-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Stèle Basse 56530 Gestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14722545 524289410 @Company
@Persons
@UBO
@INPI
ALEXANDRE Véronique
DoB: 09/02/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de la Victoire 75009 Paris France
14723247 535079958 @Company
@Persons
@UBO
@INPI
Alexandre Véronique
DoB: 09/02/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de la Victoire 75009 Paris France
14824159 823799226 @Company
@Persons
@UBO
@INPI
Alexandre Veronique
DoB: 09/02/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de la Victoire 75009 Paris France
15455430 888524915 @Company
@Persons
@UBO
@INPI
ABITZMIL Didier
DoB: 1963-05-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Alexandre Boutin 69100 Villeurbanne France
15861926 483494589 @Company
@Persons
@UBO
@INPI
Alexandre Veronique
DoB: 09/12/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de la Victoire 75009 Paris France
15975716 850894296 @Company
@Persons
@UBO
@INPI
ZOUARI Marc
DoB: 1963-02-17
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue Alexandre III Maisons Laffitte 78600 Maisons-Laffitte 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.