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 1947-11-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341036 398064485 @Company
@Persons
@UBO
@INPI
BOINEAU Georges Alexandre
DoB: 1947-01-09
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baronnie Domaine de Saint Georges 16420 Brigueuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1348060 434598199 @Company
@Persons
@UBO
@INPI
BOINEAU Georges Alexandre
DoB: 1947-01-09
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baronnie Domaine de Saint Georges 16420 Brigueuil FRANCE
1361549 341116242 @Company
@Persons
@UBO
@INPI
GROUX DUMAS ALEXANDRE Daniele
DoB: 1947-09-14
PoB: 16379 TAPONNAT FLEURIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Jaulay 16230 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2347518 383781747 @Company
@Persons
@UBO
@INPI
MOITRIER GERARD
DoB: 1947-03-16
PoB: COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Alexandre Dumas 78110LE Vesinet 0 Inconnu
2531769 523963619 @Company
@Persons
@UBO
@INPI
Youbi Alexandre
DoB: 1947-11-09
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
146 rue Saint-Honoré 75001 Paris France
5348950 429541352 @Company
@Persons
@UBO
@INPI
MAUDELONDE Christian Alexandre Henry Paul
DoB: 1947-09-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Chevreul 75011 Paris 11 FRANCE
7214325 444446207 @Company
@Persons
@UBO
@INPI
JACQUEMAIN Philippe Alexandre
DoB: 1947-11-30
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Voltaire 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
10464930 439380528 @Company
@Persons
@UBO
@INPI
BULTEZ Jean-Marie Gaston Alexandre
DoB: 1947-03-02
PoB: 59112 Bruay sur l Escaut
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Bouleaux 62520 Le Touquet-Paris-Plage FRANCE
10835354 515061851 @Company
@Persons
@UBO
@INPI
VOULOIR CROEN Danielle Ghislaine Edith
DoB: 1947-09-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexandre Ribot 80136 Rivery France
10835355 515061851 @Company
@Persons
@UBO
@INPI
VOULOIR CROEN Danielle Ghislaine Edith
DoB: 1947-09-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Ribot 80136 Rivery France
12502681 413862418 @Company
@Persons
@UBO
@INPI
LENORMAND HAUCHARD Marie-Therese Edith
DoB: 1947-11-17
PoB: 27 QUILLEBEUF S/SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ALEXANDRE ANDRE NOTRE DAME DE GRAVENCHON 76330 NOTRE DAME DE GRAVENCHON FRANCE yes
@Cadastre
@Geotag
13912604 410496913 @Company
@Persons
@UBO
@INPI
JACQUIER Bernard Germain Alexandre
DoB: 1947-02-28
PoB: 69004 Lyon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Sadi Carnot 97110 Pointe-à-Pitre France
13919167 442297347 @Company
@Persons
@UBO
@INPI
ALEXANDRE Alain Gaston Edmond Eugene
DoB: 1947-11-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Lamartine 97110 Pointe-à-Pitre France
13937370 530089770 @Company
@Persons
@UBO
@INPI
JASOR André Josselin
DoB: 1947-12-16
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Alexandre Lemercier 97190 Le Gosier France
13937371 530089770 @Company
@Persons
@UBO
@INPI
JASOR André Josselin
DoB: 1947-12-16
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Alexandre Lemercier 97190 Le Gosier France
14062289 480922053 @Company
@Persons
@UBO
@INPI
GM INVESTISSEMENT
DoB: 389584376
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue De Lourmel PARIS 15EME ARRONDISSEMENT 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.