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 1946-11-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
201198 835001389 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Alexandre André
DoB: 1946-06-15
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Montgaudier 77890 Beaumont-du-Gâtinais FRANCE
867206 306782475 @Company
@Persons
@UBO
@INPI
LEROY Joël Jean Joseph Marie
DoB: 1946-10-11
PoB: 62111 Berlencourt-le-Cauroy (62) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
63 Rue Alexandre Georges 62000 Arras France
2110985 379664964 @Company
@Persons
@UBO
@INPI
TOULON GOURMELON JOELLE DOMINIQUE JOSETTE
DoB: 1946-11-25
PoB: CORBEIL-ESSONNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69/71 rue Alexandre Dumas 75020 Paris France yes
@Cadastre
@Geotag
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
5840689 418361655 @Company
@Persons
@UBO
@INPI
SIMONIAN Alexandre Annik
DoB: 1946-05-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Villauds 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5840691 418361655 @Company
@Persons
@UBO
@INPI
SIMONIAN Alexandre Annik
DoB: 1946-05-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Villauds 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7600346 386350235 @Company
@Persons
@UBO
@INPI
VINCENT Alexandre
DoB: 1946-11-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5100 Villar-Saint-Pancrace FRANCE
10263164 352578777 @Company
@Persons
@UBO
@INPI
DUTKO Alexandre Jean-Jacques
DoB: 1946-03-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bonaparte 75006 Paris FRANCE yes
@Cadastre
@Geotag
10263165 352578777 @Company
@Persons
@UBO
@INPI
DUTKO Alexandre Jean-Jacques
DoB: 1946-03-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Bonaparte 75006 Paris FRANCE yes
@Cadastre
@Geotag
10444776 477557128 @Company
@Persons
@UBO
@INPI
CREDIT SOCIAL DES FONCTIONNAIRES
DoB: 775659360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du faubourg Poissonnière 75313 Paris FRANCE
10461209 411541709 @Company
@Persons
@UBO
@INPI
LA VIE ACTIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Beffara 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822729 306782475 @Company
@Persons
@UBO
@INPI
LEROY Joël Jean Joseph Marie
DoB: 1946-10-11
PoB: 62111 Berlencourt-le-Cauroy (62) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
63 Rue Alexandre Georges 62000 Arras France
11008161 378737316 @Company
@Persons
@UBO
@INPI
COMITE DEPARTEMENTAL DU PAS DE CALAIS DE L'ASSOCIATION POUR...
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE BEFFARA 62000 ARRAS FRANCE
11010273 797610417 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Marie
DoB: 1946-11-25
PoB: 62801 Souchez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Carnot 62153 Souchez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010274 797610417 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Marie
DoB: 1946-11-25
PoB: 62801 Souchez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Carnot 62153 Souchez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016448 494885403 @Company
@Persons
@UBO
@INPI
ASSOCIATION DENOMEE LA VIE ACTIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BEFFARA 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016449 494885403 @Company
@Persons
@UBO
@INPI
ASSOCIATION DENOMEE LA VIE ACTIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE BEFFARA 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037633 539404780 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Marie
DoB: 1946-11-25
PoB: 62801 Souchez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Carnot 62153 Souchez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037634 539404780 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Marie
DoB: 1946-11-25
PoB: 62801 Souchez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Carnot 62153 Souchez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12128030 344677885 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean Marie
DoB: 1946-11-25
PoB: SOUCHEZ (62153) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 R CARNOT 62153 Souchez FRANCE
15833433 450695804 @Company
@Persons
@UBO
@INPI
GUINAUDEAU Alain Benoît Francois
DoB: 1946-01-11
PoB: 45229 Nogent-sur-Vernisson (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Alexandre Peyrounat 64800 Lestelle-Bétharram France yes
@Cadastre
@Geotag
16161869 448941419 @Company
@Persons
@UBO
@INPI
HOUZE ALAIN ALEXANDRE YVES
DoB: 1946-03-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 route d'Olivet 45100 Orléans France yes
@Cadastre
@Geotag
16161870 448941419 @Company
@Persons
@UBO
@INPI
HOUZE ALAIN ALEXANDRE YVES
DoB: 1946-03-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 route d'Olivet 45100 Orléans France yes
@Cadastre
@Geotag
16187317 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.