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 827642786 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924454 350457545 @Company
@Persons
@UBO
@INPI
ALPHA SERVICES DEVELOPPEMENT
DoB: 827642786
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 bis Avenue Claude Antonetti 13821 La Penne-sur-Huveaune France
11734427 794792622 @Company
@Persons
@UBO
@INPI
ALPHA SERVICES DEVELOPPEMENT
DoB: 827642786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30B Boulevard Claude Antonetti 13821 La Penne-sur-Huveaune FRANCE
11734472 794828285 @Company
@Persons
@UBO
@INPI
ALPHA SERVICES DEVELOPPEMENT
DoB: 827642786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30B Boulevard Claude Antonetti 13821 La Penne-sur-Huveaune FRANCE
11734536 789707049 @Company
@Persons
@UBO
@INPI
ALPHA SERVICES DEVELOPPEMENT
DoB: 827642786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30B Boulevard Claude Antonetti 13821 La Penne-sur-Huveaune FRANCE
11736683 378762157 @Company
@Persons
@UBO
@INPI
ALPHA SERVICES DEVELOPPEMENT
DoB: 827642786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30B Boulevard Claude Antonetti 13821 La Penne-sur-Huveaune FRANCE
11741266 827642786 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Bois de l'Aumone le Clos des Lapins 13011 Marseille FRANCE
11741267 827642786 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
34 Rue de Metz 31000 Toulouse FRANCE
11741268 827642786 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Rue de Metz 31000 Toulouse FRANCE
11741269 827642786 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Route de la Césarde Résidence "Les Patelles" 13480 Cabriès FRANCE
11741270 827642786 @Company
@Persons
@UBO
@INPI
CHERIAUX Rémi
DoB: 1981-03-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
82 Chemin de Nicol 31200 Toulouse FRANCE
11741271 827642786 @Company
@Persons
@UBO
@INPI
ROBERT Ludovic
DoB: 1971-04-28
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue Boileau 69006 Lyon FRANCE
11741272 827642786 @Company
@Persons
@UBO
@INPI
SIMOND Yannick
DoB: 1983-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
627 Chemin de la Craie 13190 Allauch FRANCE
11741273 827642786 @Company
@Persons
@UBO
@INPI
DUVERNAY Régis
DoB: 1978-11-23
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
808 Chemin du Moulin du Fort 13120 Gardanne FRANCE
11741274 827642786 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
15441152 350457545 @Company
@Persons
@UBO
@INPI
ALPHA SERVICES DEVELOPPEMENT
DoB: 827642786
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 bis Avenue Claude Antonetti 13821 La Penne-sur-Huveaune France
15830518 350457545 @Company
@Persons
@UBO
@INPI
ALPHA SERVICES DEVELOPPEMENT
DoB: 827642786
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 bis Avenue Claude Antonetti 13821 La Penne-sur-Huveaune France
16121054 350457545 @Company
@Persons
@UBO
@INPI
ALPHA SERVICES DEVELOPPEMENT
DoB: 827642786
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 bis Avenue Claude Antonetti 13821 La Penne-sur-Huveaune 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.