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 1951-01-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083460 562109223 @Company
@Persons
@UBO
@INPI
MR LE BOUEDEC ALEXANDRE
DoB: 1951-09-21
PoB: PARIS 9E
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue DU VIVIER 77 Longperrier FRANCE
1872409 408819381 @Company
@Persons
@UBO
@INPI
ALEXANDRE DENIS
DoB: 1951-01-25
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Buzenval 92210 Saint Cloud France
7737691 481220218 @Company
@Persons
@UBO
@INPI
BOYER Joël Jean-Jacques Alexandre
DoB: 1951-10-01
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1431 ROUTE DE BEAUVAL 41110 SEIGY FRANCE
10501115 382061802 @Company
@Persons
@UBO
@INPI
JEANPIERRE Daniel René
DoB: 1951-12-14
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Alexandre Dumas 88190 Golbey FRANCE
12233522 434614327 @Company
@Persons
@UBO
@INPI
ALEXANDRE Denis
DoB: 1951-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue des Croissants 92380 Garches FRANCE
12233523 434614327 @Company
@Persons
@UBO
@INPI
ALEXANDRE Denis
DoB: 1951-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue des Croissants 92380 Garches FRANCE
12273677 489384263 @Company
@Persons
@UBO
@INPI
ALEXANDRE Denis
DoB: 1951-01-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Des Croissants 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12273678 489384263 @Company
@Persons
@UBO
@INPI
ALEXANDRE Denis
DoB: 1951-01-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Des Croissants 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295680 521847954 @Company
@Persons
@UBO
@INPI
ALEXANDRE Denis
DoB: 1951-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue des Croissants 92380 Garches FRANCE
12295681 521847954 @Company
@Persons
@UBO
@INPI
ALEXANDRE Denis
DoB: 1951-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue des Croissants 92380 Garches FRANCE
12342022 512746637 @Company
@Persons
@UBO
@INPI
ALEXANDRE Denis Félix
DoB: 1951-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Des croissants 92380 Garches FRANCE yes
@Cadastre
@Geotag
12342023 512746637 @Company
@Persons
@UBO
@INPI
ALEXANDRE Denis Félix
DoB: 1951-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Des croissants 92380 Garches FRANCE yes
@Cadastre
@Geotag
13363436 478699242 @Company
@Persons
@UBO
@INPI
JAUME Bernard
DoB: 1951-08-25
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE ALEXANDRE BLANC No 59 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848392 448143974 @Company
@Persons
@UBO
@INPI
AUDREN Gerard
DoB: 1951-11-16
PoB: Mazagan MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alexandre Premier 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
14919341 448143974 @Company
@Persons
@UBO
@INPI
AUDREN Gerard
DoB: 1951-11-16
PoB: Mazagan MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alexandre Premier 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
15110531 448143974 @Company
@Persons
@UBO
@INPI
AUDREN Gerard
DoB: 1951-11-16
PoB: Mazagan MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alexandre Premier 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
16058115 409849171 @Company
@Persons
@UBO
@INPI
MONNIER Christian Alexandre Joseph
DoB: 1951-02-01
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route des Sables 71160 Digoin 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.