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 ALEGRE ALONSO 1961-06-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52195 538927120 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLAGALEGOS ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Square du Roule 75008 Paris FRANCE
140424 799282199 @Company
@Persons
@UBO
@INPI
Alegre Luis Alonso
DoB: 1961-06-07
PoB: VILLA GALLEGOS LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
527673 799282199 @Company
@Persons
@UBO
@INPI
Alegre Luis Alonso
DoB: 1961-06-07
PoB: VILLA GALLEGOS LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
811378 829579150 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: Villagallegos Léon ESPAGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square du Roule 75008 Paris FRANCE
1092216 539923714 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLAGALLEGOS ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Square du Roule 75008 Paris FRANCE
1191376 672006418 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLAGALLEGOS LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Square du Roule 75008 Paris FRANCE
1231243 503164899 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLAGALLEGOS LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue DE LA FEDERATION 75015 Paris FRANCE
1704655 519491914 @Company
@Persons
@UBO
@INPI
ALEGRE Alonso Luis
DoB: 1961-06-07
PoB: VILLAGALLEGOS LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
1728915 420177990 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO LUIS
DoB: 1961-06-07
PoB: VILLAGALLEGOS ESPAGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue de la Fédération 75015 Paris France
1761714 823308820 @Company
@Persons
@UBO
@INPI
Alegre Alonso Luis
DoB: 1961-06-07
PoB: VILLAGALLEGOF LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
1971487 539191403 @Company
@Persons
@UBO
@INPI
Alegre Luis Alonso
DoB: 1961-06-07
PoB: VILLA GALLEGOS LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
2027326 439190463 @Company
@Persons
@UBO
@INPI
Alegre Alonso Luis
DoB: 1961-06-07
PoB: Villagallegos Leon ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France yes
@Cadastre
@Geotag
2027327 439190463 @Company
@Persons
@UBO
@INPI
Alegre Alonso Luis Miguel
DoB: 1961-06-07
PoB: Villagallegos Leon ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France yes
@Cadastre
@Geotag
2063334 504571944 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLAGALLEGOS LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Fédération 75015 Paris France
2108379 404726044 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO LUIS
DoB: 1961-06-07
PoB: VILLAGALLEGOS LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
2342494 803308147 @Company
@Persons
@UBO
@INPI
Alegre Alonso Luis
DoB: 1961-06-07
PoB: VILLAGALLEGOS ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
2424208 652048158 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO-LUIS
DoB: 1961-06-07
PoB: VILLAGALLEGOS LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Fédération 75015 Paris France yes
@Cadastre
@Geotag
7929157 385190640 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLAGALLEGOS LEON ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue de la Fédération 75015 Paris FRANCE
12261966 488305483 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLALLEGOS ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue DE LA FEDERATION 75015 Paris FRANCE
12289826 538927120 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLAGALEGOS ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Square du Roule 75008 Paris FRANCE
12296372 432469468 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLAGALLEGOS ESPAGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Square DU ROULE 75008 Paris FRANCE
12341216 344861448 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: Villagalegos ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Square du Roule 75008 Paris FRANCE
12385052 538805037 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis
DoB: 1961-06-07
PoB: VILLAGALEGOS ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Square du Roule 75008 Paris FRANCE
13738808 490656980 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis Miguel
DoB: 1961-06-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France
13746825 503331787 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis, Miguel
DoB: 1961-06-07
PoB: Villagallegos Léon ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 square du Roule Paris VIIIe arrondissement 75008 PARIS France
13747411 503705725 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis, Miguel
DoB: 1961-06-07
PoB: Villagallegos Léon ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 square du Roule Paris VIIIe arrondissement 75008 PARIS France
13749261 504868530 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis Miguel
DoB: 1961-06-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France
13753713 510347842 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis, Miguel
DoB: 1961-06-07
PoB: Villagallegos Léon ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 square du Roule Paris VIIIe arrondissement 75008 PARIS France
13763538 528541105 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis, Miguel
DoB: 1961-06-07
PoB: Villagalegos ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
13763567 528545163 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis, Miguel
DoB: 1961-06-07
PoB: Villagalegos ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
13770362 538717224 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis Miguel
DoB: 1961-06-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 square Desaix 75015 Paris 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.