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 1951-02-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3138061 484261383 @Company
@Persons
@UBO
@INPI
NICOLINI Basile
DoB: 1951-02-03
PoB: Vibo Valentia Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier TROUSSE 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
3975683 487878183 @Company
@Persons
@UBO
@INPI
MACCARIO Jean-Alexandre
DoB: 1951-10-26
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 RUE DU LIEUTENANT ASQUIER 6270 VILLENEUVE LOUBET FRANCE
4296544 792149700 @Company
@Persons
@UBO
@INPI
ALEXANDRE Luc René Marc
DoB: 1951-02-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue d'Eure et Loir 2300 Chauny France yes
@Cadastre
@Geotag
4296545 792149700 @Company
@Persons
@UBO
@INPI
ALEXANDRE Luc René Marc
DoB: 1951-02-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue d'Eure et Loir 2300 Chauny France yes
@Cadastre
@Geotag
4320807 347582678 @Company
@Persons
@UBO
@INPI
WATTRELOT Paul Etienne Alexandre
DoB: 1951-10-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Cocteau 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4320808 347582678 @Company
@Persons
@UBO
@INPI
WATTRELOT Paul Etienne Alexandre
DoB: 1951-10-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Cocteau 2100 Saint-Quentin France yes
@Cadastre
@Geotag
8319109 328339874 @Company
@Persons
@UBO
@INPI
BURUGORRI LANUSSE CROUSSE Martine
DoB: 1951-06-20
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alexandre Cabanel 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394087 408397461 @Company
@Persons
@UBO
@INPI
MONTI Alexandre Bruno Thomas
DoB: 1951-02-27
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DU CAP VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8409515 440814861 @Company
@Persons
@UBO
@INPI
MONTI Alexandre Bruno Thomas
DoB: 1951-02-27
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DU CAP VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE yes
@Cadastre
@Geotag
10512850 514388560 @Company
@Persons
@UBO
@INPI
ALEXANDRE MARCHAL Nicole Marie Marguerite
DoB: 1951-02-14
PoB: 88520 Les Voivres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Beaulieu 88240 Les Voivres FRANCE yes
@Cadastre
@Geotag
10591160 515100493 @Company
@Persons
@UBO
@INPI
GRIMAUD Hervé Jean Alexandre
DoB: 1951-02-21
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
642 Rue des Granges - Quartier le Rochon 7370 Arras-sur-Rhône France
11749711 304900889 @Company
@Persons
@UBO
@INPI
MR DALLEST ALEXANDRE DELPHIN JEAN
DoB: 1951-02-03
PoB: 13022 Cassis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. EMMANUEL AGOSTINI 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13946308 794874537 @Company
@Persons
@UBO
@INPI
WATTRELOT Paul, Etienne, Alexandre
DoB: 1951-10-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue Jean Cocteau 2100 Saint-Quentin France
15535893 431245000 @Company
@Persons
@UBO
@INPI
MARTIN Denis Albert Alexandre
DoB: 1951-10-29
PoB: ALTKIRCH -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DE L'ANCIENNE DOUANE 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15678357 794874537 @Company
@Persons
@UBO
@INPI
WATTRELOT Paul Etienne Alexandre
DoB: 1951-10-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue Jean Cocteau 2100 Saint-Quentin 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.