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 1943-07-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24605 304557440 @Company
@Persons
@UBO
@INPI
ELIAS Marcel François
DoB: 1943-06-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Alexandre Dumas 21000 Dijon FRANCE
793924 377982897 @Company
@Persons
@UBO
@INPI
LIGONES Michel Henri Marie Dominique
DoB: 1943-07-25
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Tellines 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
793925 377982897 @Company
@Persons
@UBO
@INPI
LIGONES Michel Henri Marie Dominique
DoB: 1943-07-25
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Tellines 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
919592 310417431 @Company
@Persons
@UBO
@INPI
MATAGRIN Jacques Alexandre
DoB: 1943-01-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue d'Algérie 69001 Lyon France yes
@Cadastre
@Geotag
2110314 493726764 @Company
@Persons
@UBO
@INPI
GARBAN Olivier
DoB: 1943-04-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alexandre Cabanel 75015 Paris France
2428691 442238358 @Company
@Persons
@UBO
@INPI
Mosnier Moissenet Nicole
DoB: 1943-07-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alexandre Dumas 75020 Paris France
2428692 442238358 @Company
@Persons
@UBO
@INPI
Mosnier Moissenet Nicole
DoB: 1943-07-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 75020 Paris France
2500868 444169049 @Company
@Persons
@UBO
@INPI
GARBAN OLIVIER
DoB: 1943-04-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alexandre Cabanel 75015 Paris France yes
@Cadastre
@Geotag
2500869 444169049 @Company
@Persons
@UBO
@INPI
GARBAN OLIVIER
DoB: 1943-04-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alexandre Cabanel 75015 Paris France yes
@Cadastre
@Geotag
3136675 393418850 @Company
@Persons
@UBO
@INPI
SABATIER Bruno
DoB: 1943-03-23
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PONTILLON 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136676 393418850 @Company
@Persons
@UBO
@INPI
SABATIER Bruno
DoB: 1943-03-23
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PONTILLON 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378789 950076927 @Company
@Persons
@UBO
@INPI
MOLINES HERVE ALEXANDRE
DoB: 1943-02-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Maccarani 6000 Nice FRANCE yes
@Cadastre
@Geotag
3378790 950076927 @Company
@Persons
@UBO
@INPI
MOLINES HERVE ALEXANDRE
DoB: 1943-02-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Maccarani 6000 Nice FRANCE yes
@Cadastre
@Geotag
3956181 35520741 @Company
@Persons
@UBO
@INPI
PAINAULT Jean-François
DoB: 1943-07-25
PoB: ASNIERES (HAUTS DE SEINE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVE ALEXANDRE III 6160 JUAN LES PINS FRANCE
4655444 491294435 @Company
@Persons
@UBO
@INPI
DUMAS Jean Francois Alexandre
DoB: 1943-11-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue JOSEPHINE HALEAU DE LA JONCERE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
4655445 491294435 @Company
@Persons
@UBO
@INPI
DUMAS Jean Francois Alexandre
DoB: 1943-11-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue JOSEPHINE HALEAU DE LA JONCERE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
4896262 642030936 @Company
@Persons
@UBO
@INPI
RAGUIN Georges Alexandre Narcisse Marie
DoB: 1943-06-01
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949916 399314095 @Company
@Persons
@UBO
@INPI
ALEXANDRE (Chantal, Marie Francoise)
DoB: 1943-07-06
PoB: SAINT LAURENT DU PONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GENERAL CAMPI AJACCIO 20000 AJACCIO FRANCE
7880975 423080936 @Company
@Persons
@UBO
@INPI
NEMETH Alexandre
DoB: 1943-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Archereau 75019 Paris FRANCE
10749696 379546153 @Company
@Persons
@UBO
@INPI
BITTON MARCELLE MARTINE
DoB: 1943-07-04
PoB: KASBA TADLA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BOULEVARD ALEXANDRE III 6400 Cannes FRANCE
10892235 341151033 @Company
@Persons
@UBO
@INPI
MASNADA Alexandre
DoB: 1943-12-06
PoB: SAN OMOBONO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. JACQUES CARTIER MONTREAL 1460 LA CLUSE FRANCE
11225870 873900096 @Company
@Persons
@UBO
@INPI
FRIOU Dominique Alexandre
DoB: 1943-08-07
PoB: BOURGNEUF EN RETZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue de la Grande aire Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11476840 16150419 @Company
@Persons
@UBO
@INPI
VILLEO
DoB: 15450638
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 boulevard clémenceau 21000 Dijon FRANCE
11487054 487483299 @Company
@Persons
@UBO
@INPI
ELIAS Marcel
DoB: 1943-06-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Alexandre Dumas 21000 DIJON FRANCE
11735860 451381370 @Company
@Persons
@UBO
@INPI
CAILLOL Patrick Alexandre
DoB: 1943-07-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Daumier 13008 Marseille FRANCE
14055693 412451171 @Company
@Persons
@UBO
@INPI
VIGIER Jacques Gerard Robert Alexandre
DoB: 1943-01-22
PoB: 87040 Châteauneuf-la-Forêt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE THEIL 19330 Chameyrat France
14346930 821305638 @Company
@Persons
@UBO
@INPI
LAW-YAT Alexandre
DoB: 1943-08-05
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Chemin des Lantanas Saint-Gilles-Les-Bains 97434 Saint-Paul France
14353188 838483808 @Company
@Persons
@UBO
@INPI
LAW-YAT Alexandre
DoB: 1943-08-05
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Chemin des Lantanas Route du Théâtre - Saint-Gilles-Les 97434 Saint-Paul France yes
@Cadastre
@Geotag
14353189 838483808 @Company
@Persons
@UBO
@INPI
LAW-YAT Alexandre
DoB: 1943-08-05
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Chemin des Lantanas Route du Théâtre - Saint-Gilles-Les 97434 Saint-Paul France yes
@Cadastre
@Geotag
15890504 891080236 @Company
@Persons
@UBO
@INPI
LEZAUD Raymond, Alexandre, Daniel
DoB: 1943-06-20
PoB: 13082 Rognes (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
131 Chemin de la Fanée 13840 Rognes 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.