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 1950-06-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525737 775665599 @Company
@Persons
@UBO
@INPI		 Radanne Pierre
DoB: 1950-01-19
PoB: 27246 Fleury-sur-Andelle (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 57 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
875533 927220475 @Company
@Persons
@UBO
@INPI		 FEDERATION REGIONALE DE PROPRIETE PRIVEE RURALE NORD PAS DE CALAIS PICARDIE (syndicat)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 19 bis Rue Alexandre Dumas 80096 Amiens Cedex 3 France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
945088 517996229 @Company
@Persons
@UBO
@INPI		 RANQUE Alexandre Luc François
DoB: 1950-08-19
PoB: 04209 Sisteron (04) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 Allée de Verdun 4200 Sisteron France
3436339 301194619 @Company
@Persons
@UBO
@INPI		 CARAMELLINO JEAN PIERRE ALEXANDRE
DoB: 1950-09-25
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Avenue JULIEN LE CASTEL JULIEN 6100 Nice FRANCE
3954024 528273261 @Company
@Persons
@UBO
@INPI		 BLANCHARD Patrick Alexandre
DoB: 1950-12-20
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Port Marina Baie des Anges le Ducal 6270 Villeneuve-Loubet FRANCE
3977504 505178392 @Company
@Persons
@UBO
@INPI		 BLANCHARD Patrick Alexandre
DoB: 1950-12-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Marina Baie des Anges Résidence le Baronnet 6270 Villeneuve-Loubet FRANCE
6919339 509788162 @Company
@Persons
@UBO
@INPI		 VALET NÉE COLLIN Martine Catherine
DoB: 1950-11-25
PoB: 51505 51 Saint-Masmes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue Alexandre Dumas 51100 REIMS FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6919340 509788162 @Company
@Persons
@UBO
@INPI		 VALET NÉE COLLIN Martine Catherine
DoB: 1950-11-25
PoB: 51505 51 Saint-Masmes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 rue Alexandre Dumas 51100 REIMS FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10756154 532133006 @Company
@Persons
@UBO
@INPI		 AYACHE René
DoB: 1950-02-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Traverse Alexandre I I I Villa Sainte Marie de la Mer 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10756155 532133006 @Company
@Persons
@UBO
@INPI		 AYACHE René
DoB: 1950-02-19
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Traverse Alexandre I I I Villa Sainte Marie de la Mer 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12616082 501371587 @Company
@Persons
@UBO
@INPI		 ALEXANDRE CESARI Joëlle Sylvette Léane
DoB: 1950-06-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 107 allée du Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
14667004 401778618 @Company
@Persons
@UBO
@INPI		 FANJAS CLARET Robert Paul
DoB: 1950-06-19
PoB: 38225 Méaudre (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 542 Chemin Vaillen 30130 Saint-Alexandre 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.