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 1950-12-13 found 23 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
426171 392661740 @Company
@Persons
@UBO
@INPI
OSMOSE SA
DoB: 391969524
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
54 Rue ALEXANDRE DUMAS 93230 Romainville FRANCE
2976113 397520693 @Company
@Persons
@UBO
@INPI
ALEXANDRE MASSON Monique
DoB: 1950-12-13
PoB: SAINT DENIS D'AUTHOU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "VILLEMAIGRE" SAINT DENIS D'AUTHOU 28480 THIRON GARDAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048025 409724861 @Company
@Persons
@UBO
@INPI
BROCHE Jean-bernard
DoB: 1950-06-13
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bagnols sur Ceze 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132817 327409124 @Company
@Persons
@UBO
@INPI
LERESCHE Bruno Bernard Alexandre Amédée
DoB: 1950-05-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Madeleine Michelis 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3132818 327409124 @Company
@Persons
@UBO
@INPI
LERESCHE Bruno Bernard Alexandre Amédée
DoB: 1950-05-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Madeleine Michelis 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
4088606 351189824 @Company
@Persons
@UBO
@INPI
MR GEMMA ALEXANDRE
DoB: 1950-12-02
PoB: SANTOPADRE (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DU PLATANE 71290 Préty FRANCE
4856527 503572711 @Company
@Persons
@UBO
@INPI
TARDY GRANDJEAN Odette Marie Germaine
DoB: 1950-06-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Alexandre Boutin 69100 Villeurbanne France
5568723 421847195 @Company
@Persons
@UBO
@INPI
RABILLER Bernard Alexandre Dominique Pierre
DoB: 1950-06-30
PoB: 85204 Saint-Christophe-du-Ligneron (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de l'Auvardière 85300 Challans France
9046441 349136366 @Company
@Persons
@UBO
@INPI
DHENNIN HOTTIN Marie-Paule
DoB: 1950-01-13
PoB: 59133 CARNIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Frères Alexandre 59133 Camphin-en-Carembault France
10840058 321834012 @Company
@Persons
@UBO
@INPI
BEAUVISAGE Michel Alfred Julien Alexandre
DoB: 1950-01-12
PoB: 76266 Flocques (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue des Alliés 76340 Guerville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12578465 508986015 @Company
@Persons
@UBO
@INPI
DUFRESNE Dominique Norbert Alexandre
DoB: 1950-10-23
PoB: 27366 Letteguives FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 résidence d'Anjou rue de la Clerette 76150 Maromme FRANCE
12832673 641620224 @Company
@Persons
@UBO
@INPI
TCHIKNAVORIAN Alexandre Serge
DoB: 1950-12-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CLOS IDEAL BAT E3 LES CADENEAUX 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
13496543 534088125 @Company
@Persons
@UBO
@INPI
BONNIVARD Alexandre Jean Pierre
DoB: 1950-11-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cholet 38320 Herbeys France
13535354 321834012 @Company
@Persons
@UBO
@INPI
BEAUVISAGE Michel Alfred Julien Alexandre
DoB: 1950-01-12
PoB: 76266 Flocques (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue des Alliés 76340 Guerville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745722 502491756 @Company
@Persons
@UBO
@INPI
VALEE Claude Albertacamille Alexandre
DoB: 1950-11-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Dui Clos Normand 14440 Douvres-la-Delivrande France
13747654 503734030 @Company
@Persons
@UBO
@INPI
VALLEE Claude Albertacamille Alexandre
DoB: 1950-11-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Dui Clos Normand 14440 Douvres-la-Delivrande France
13749201 504816380 @Company
@Persons
@UBO
@INPI
VALLEE Claude Albertacamille Alexandre
DoB: 1950-11-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Dui Clos Normand 14440 Douvres-la-Delivrande France
13749868 505213710 @Company
@Persons
@UBO
@INPI
VALLEE Claude Albertacamille Alexandre
DoB: 1950-11-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Dui Clos Normand 14440 Douvres-la-Delivrande France
14475405 528712425 @Company
@Persons
@UBO
@INPI
WANTZ Marie-Rose
DoB: 1950-03-13
PoB: 67098 Dinsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Alexandre 67350 Dauendorf FRANCE
14475406 528712425 @Company
@Persons
@UBO
@INPI
WANTZ Marie-Rose
DoB: 1950-03-13
PoB: 67098 Dinsheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Alexandre 67350 Dauendorf FRANCE
15418615 321834012 @Company
@Persons
@UBO
@INPI
BEAUVISAGE Michel Alfred Julien Alexandre
DoB: 1950-01-12
PoB: 76266 Flocques (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue des Alliés 76340 Guerville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.