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 1946-08-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30479 392367959 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
32356 477506901 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
32357 477506901 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
101638 392171393 @Company
@Persons
@UBO
@INPI
MOLINARI ALEXANDRE
DoB: 1946-08-11
PoB: 17 LA ROCHELLE
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue PICOT 75016 Paris FRANCE
662760 392171393 @Company
@Persons
@UBO
@INPI
MOLINARI ALEXANDRE
DoB: 1946-08-11
PoB: 17 LA ROCHELLE
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue PICOT 75016 Paris FRANCE
2242616 450527916 @Company
@Persons
@UBO
@INPI
MMA IARD ASSURANCES MUTUELLES
DoB: 775652126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72000 Le Mans France
2482041 303477319 @Company
@Persons
@UBO
@INPI
ALEXANDRE JEAN MARIE HENRI
DoB: 1946-11-25
PoB: 62801 SOUCHEZ (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Carnot 62153 Souchez France yes
@Cadastre
@Geotag
2482042 303477319 @Company
@Persons
@UBO
@INPI
ALEXANDRE JEAN MARIE HENRI
DoB: 1946-11-25
PoB: 62801 SOUCHEZ (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue Carnot 62153 Souchez France yes
@Cadastre
@Geotag
2612984 449022318 @Company
@Persons
@UBO
@INPI
DEVERA Louis Alexandre
DoB: 1946-03-24
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 Route DE SAUZET 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120580 428196398 @Company
@Persons
@UBO
@INPI
ORIOLA Roland Joseph Alexandre
DoB: 1946-03-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Mas des Pins 30620 Bernis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120581 428196398 @Company
@Persons
@UBO
@INPI
ORIOLA Roland Joseph Alexandre
DoB: 1946-03-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Mas des Pins 30620 Bernis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4276407 477854574 @Company
@Persons
@UBO
@INPI
MICHEL GICQUEAU Annick
DoB: 1946-08-10
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France
7407431 334237211 @Company
@Persons
@UBO
@INPI
DUFLOT Jean Claude Alexandre
DoB: 1946-08-09
PoB: MARSEILLE 13
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MALPAS SUSSAC 43370 SOLIGNAC SUR LOIRE FRANCE
7407432 334237211 @Company
@Persons
@UBO
@INPI
DUFLOT Jean Claude Alexandre
DoB: 1946-08-09
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MALPAS SUSSAC 43370 SOLIGNAC SUR LOIRE FRANCE
12169577 552137168 @Company
@Persons
@UBO
@INPI
DE KRASSILNIKOFF Rene Alexandre
DoB: 1946-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Port au sel 57370 Sarzeau FRANCE
12596447 810223909 @Company
@Persons
@UBO
@INPI
BLONDEL LHÖTE Françoise, Paulette, Jacqueline
DoB: 1946-08-07
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alexandre Ribot 76000 Rouen FRANCE
12596448 810223909 @Company
@Persons
@UBO
@INPI
BLONDEL LHÖTE Françoise, Paulette, Jacqueline
DoB: 1946-08-07
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Alexandre Ribot 76000 Rouen FRANCE
12945709 488863929 @Company
@Persons
@UBO
@INPI
ALEXANDRE (Jacques Robert Jean)
DoB: 1946-08-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 avenue du Stade 12450 La Primaube FRANCE
13577883 392367959 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13900173 312285950 @Company
@Persons
@UBO
@INPI
WACHTER Gerard Maurice Marie Joseph
DoB: 1946-09-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
40 Rue Alexandre Isaac 97110 Pointe-à-Pitre France
14289577 417789153 @Company
@Persons
@UBO
@INPI
TERRIER Daniel Alexandre
DoB: 1946-01-18
PoB: Joeuf Meurthe et Moselle
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue de la Croix 97460 Saint-Paul France
14822447 450527916 @Company
@Persons
@UBO
@INPI
MMA IARD ASSURANCES MUTUELLES
DoB: 775652126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72000 Le Mans 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.