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 1950-06-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71296 397520693 @Company
@Persons
@UBO
@INPI
ALEXANDRE MASSON Monique
DoB: 1950-12-13
PoB: 28331 Saint-Denis-d'Authou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Villemaigre SAINT DENIS D'AUTHOU 28480 Saintigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71297 397520693 @Company
@Persons
@UBO
@INPI
ALEXANDRE MASSON Monique
DoB: 1950-12-13
PoB: 28331 Saint-Denis-d'Authou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Villemaigre SAINT DENIS D'AUTHOU 28480 Saintigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
730717 452053366 @Company
@Persons
@UBO
@INPI
BONNIVARD Alexandre Jean Pierre
DoB: 1950-11-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cholet 38320 Herbeys France
962969 969505627 @Company
@Persons
@UBO
@INPI
ARNAUD Florence
DoB: 1950-09-14
PoB: 33009 Arcachon (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Alexandre Pourcel 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382831 752373373 @Company
@Persons
@UBO
@INPI
DESGROUAS ALEXANDRE Catherine, Gisèle, Gabrielle
DoB: 1950-02-25
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande 16360 Touvérac FRANCE yes
@Cadastre
@Geotag
1382832 752373373 @Company
@Persons
@UBO
@INPI
DESGROUAS ALEXANDRE Catherine, Gisèle, Gabrielle
DoB: 1950-02-25
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lande 16360 Touvérac FRANCE yes
@Cadastre
@Geotag
3419799 345110571 @Company
@Persons
@UBO
@INPI
DAHAN MEYER ERZEL
DoB: 1950-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALEXANDRE MARI 6300 Nice FRANCE yes
@Cadastre
@Geotag
3420669 818849184 @Company
@Persons
@UBO
@INPI
BALICCO Yoackim Alexandre Raphaël
DoB: 1950-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
233 Chemin des Chênes 6580 Pégomas 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
3449098 382290757 @Company
@Persons
@UBO
@INPI
DAHAN MEYER HERTSEL
DoB: 1950-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alexandre Mari 6300 Nice FRANCE
3972758 815023353 @Company
@Persons
@UBO
@INPI
FALIGOT Gérard, Auguste, Alexandre, Robert
DoB: 1950-01-25
PoB: 35215 Parigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B boulevard Gardiole Bacon 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3972759 815023353 @Company
@Persons
@UBO
@INPI
FALIGOT Gérard, Auguste, Alexandre, Robert
DoB: 1950-01-25
PoB: 35215 Parigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40B boulevard Gardiole Bacon 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
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
10765506 803997667 @Company
@Persons
@UBO
@INPI
TEISSEDRE POLI Jacqueline
DoB: 1950-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Alexandre I I I 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765507 803997667 @Company
@Persons
@UBO
@INPI
TEISSEDRE POLI Jacqueline
DoB: 1950-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Alexandre I I I 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12328733 421417403 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-francois Eugene Bernard
DoB: 1950-06-25
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue HENRI BERGSON 92380 Garches FRANCE
12732402 498545789 @Company
@Persons
@UBO
@INPI
CORBIN Claude Alexandre André
DoB: 1950-10-25
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Aristide Briand 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13930618 504840547 @Company
@Persons
@UBO
@INPI
BOIRE Guillaume, Alexandre
DoB: 1950-06-25
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Douville 97180 Sainte-Anne 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.