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 1978-04-26 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4399822 801215856 @Company
@Persons
@UBO
@INPI
MOLLINARI Laurent, Alexandre
DoB: 1978-02-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 ter chemin de Maynes 34140 Bouzigues FRANCE
4847115 814842498 @Company
@Persons
@UBO
@INPI
ARROUDJ Mohamed
DoB: 1978-06-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Alexandre Vial 69500 Bron France
5844337 480736222 @Company
@Persons
@UBO
@INPI
DUBREU David Alexandre
DoB: 1978-09-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CELESTIN 74270 Frangy France
6047914 823921978 @Company
@Persons
@UBO
@INPI
PONDEVY Jean-Baptiste Alexandre Frédéric
DoB: 1978-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047915 823921978 @Company
@Persons
@UBO
@INPI
PONDEVY Jean-Baptiste Alexandre Frédéric
DoB: 1978-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182744 818319204 @Company
@Persons
@UBO
@INPI
BENARD Pierre Alexandre
DoB: 1978-01-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 63580 Saint-Martin-d'Ollières France
6354919 825112428 @Company
@Persons
@UBO
@INPI
LACHEZE Julien Alexandre
DoB: 1978-03-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée des Roses du Haut Brion 33600 Pessac FRANCE
7057199 781365895 @Company
@Persons
@UBO
@INPI
GUILLON Anthony René-Marie Alexandre
DoB: 1978-05-26
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Grand Pré des Noms 17170 Taugon FRANCE
7346575 794996520 @Company
@Persons
@UBO
@INPI
MOLLINARI Laurent Alexandre
DoB: 1978-02-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51Ter chemin de Maynes 34140 Bouzigues FRANCE yes
@Cadastre
@Geotag
7430237 798927000 @Company
@Persons
@UBO
@INPI
MOLLINARI Laurent Alexandre
DoB: 1978-02-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51T chemin de Mayne 34140 Bouzigues FRANCE
7457103 791396112 @Company
@Persons
@UBO
@INPI
MOLLINARI Laurent Alexandre
DoB: 1978-02-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51T chemin de Mayne 34140 Bouzigues FRANCE
7528614 814882619 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Paulo Alexandre
DoB: 1978-08-26
PoB: Ourém PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue des Bosquets 83600 Fréjus FRANCE
7895968 815122452 @Company
@Persons
@UBO
@INPI
COTREL Yves-Alexandre
DoB: 1978-02-26
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Montpensier 60000 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043984 441901220 @Company
@Persons
@UBO
@INPI
LE CORNEC Julien Alexandre Etienne
DoB: 1978-07-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Masseillère 37190 Villaines les Rochers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8297771 519048557 @Company
@Persons
@UBO
@INPI
ROULLEAUX Richard Daniel Alexandre
DoB: 1978-07-26
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Maran Résidence Montaigne, Bâtiment B, Ap 31400 Toulouse France
8737834 817944150 @Company
@Persons
@UBO
@INPI
LEMIRE Guillaume, Alexandre
DoB: 1978-01-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour 63290 Puy-guillaume FRANCE yes
@Cadastre
@Geotag
9787463 793321365 @Company
@Persons
@UBO
@INPI
ALLART Jean-François Alexandre Maurice
DoB: 1978-02-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Véronèse 59000 Lille France
9787464 793321365 @Company
@Persons
@UBO
@INPI
ALLART Jean-François Alexandre Maurice
DoB: 1978-02-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Véronèse 59000 Lille France
9837263 529963118 @Company
@Persons
@UBO
@INPI
VENTALON BOURSE Cécile Marie
DoB: 1978-09-13
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Cours Alexandre Gariel 83630 Régusse FRANCE
9837264 529963118 @Company
@Persons
@UBO
@INPI
VENTALON BOURSE Cécile Marie
DoB: 1978-09-13
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Cours Alexandre Gariel 83630 Régusse FRANCE
10439947 419287701 @Company
@Persons
@UBO
@INPI
COTREL Yves-Alexandre
DoB: 1978-02-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 30 2Etage 4 Avenue de Montpensier 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439948 419287701 @Company
@Persons
@UBO
@INPI
COTREL Yves-Alexandre
DoB: 1978-02-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 30 2Etage 4 Avenue de Montpensier 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10477095 393991765 @Company
@Persons
@UBO
@INPI
COTREL Yves-Alexandre
DoB: 1978-02-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Montpensier Residence Condé 60500 Chantilly FRANCE
11653555 533754594 @Company
@Persons
@UBO
@INPI
GIUGGIA Sébastien Alexandre Olivier
DoB: 1978-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Curnieu 42390 Villars FRANCE
11877966 65804569 @Company
@Persons
@UBO
@INPI
FARSY Frédéric Alexandre Perceval
DoB: 1978-06-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Avenue Roger Salengro La Rose des Vents Bt B5 13400 Aubagne FRANCE
11964261 752139329 @Company
@Persons
@UBO
@INPI
DUBREU David Alexandre
DoB: 1978-09-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Ecoles Annecy-le-Vieux 74000 Annecy France
13668853 791400922 @Company
@Persons
@UBO
@INPI
PICARD Angélique
DoB: 1978-03-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alexandre Millerand 85340 Les Sables-d'Olonne France
13678845 413941535 @Company
@Persons
@UBO
@INPI
THOMAS David Alexandre
DoB: 1978-05-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence de la Theuillerie 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
14067304 517443297 @Company
@Persons
@UBO
@INPI
LANTIGNER Renaud Pierre Alexandre
DoB: 1978-10-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Richard Wallace 92800 Puteaux France
14122784 515067858 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Guillaume Alexandre André Joseph
DoB: 1978-04-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Bougainvilliers 97240 Le François 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.