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 1970-02-09 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172705 384009296 @Company
@Persons
@UBO
@INPI
ALEXANDRE SEJOURNE
DoB: 1970-09-02
PoB: PARIS 16E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE BERNE 75008 Paris FRANCE
1725713 419562400 @Company
@Persons
@UBO
@INPI
PINARD Alexandre
DoB: 1970-09-02
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Dautancourt 75017 Paris France
3438722 434440731 @Company
@Persons
@UBO
@INPI
BENSAUDE Thierry Yves Alexandre
DoB: 1970-09-18
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue CENTRALE 6300 Nice FRANCE
3958739 428072987 @Company
@Persons
@UBO
@INPI
BENSAUDE Thierry Yves Alexandre
DoB: 1970-09-18
PoB: MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VICTOIRE 6480 LA COLLE SUR LOUP FRANCE
4933575 441033800 @Company
@Persons
@UBO
@INPI
BOUAJILA Loutfi
DoB: 1970-09-18
PoB: Zarzis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Alexandre Boutin 69100 Villeurbanne France
7140387 824658629 @Company
@Persons
@UBO
@INPI
DOHEN Jacques, Pierre, Alexandre
DoB: 1970-09-28
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement les Deux Bois Chef Lieu de Cessens 73410 Entrelacs FRANCE
12429458 490399557 @Company
@Persons
@UBO
@INPI
ZELLER Alexandre
DoB: 1970-09-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Orléans 92200 Neuilly-sur-Seine FRANCE
12834518 502515828 @Company
@Persons
@UBO
@INPI
SEJOURNE Alexandre
DoB: 1970-09-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Saint-Jérôme 13100 Aix-en-Provence FRANCE
14146641 392066981 @Company
@Persons
@UBO
@INPI
Vallette Alexandre
DoB: 29/09/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rond point Laurent Schwartz 78310 Maurepas France
14760080 794092437 @Company
@Persons
@UBO
@INPI
BRUN Didier Olivier Alexandre
DoB: 1970-02-24
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Bât F Le Monoikos 4400 Uvernet-Fours FRANCE
16140480 824658629 @Company
@Persons
@UBO
@INPI
DOHEN Jacques Pierre Alexandre
DoB: 1970-09-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Impasse des Deux Bois Chef Lieu de Cessens 73410 Entrelacs 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.