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 1951-12-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5834028 538625781 @Company
@Persons
@UBO
@INPI
DECORPS Jean-Michel Léon Alexandre
DoB: 1951-06-04
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Réservoir 13800 Istres France
5834031 538625781 @Company
@Persons
@UBO
@INPI
DECORPS Jean-Michel Léon Alexandre
DoB: 1951-06-04
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Réservoir 13800 Istres France
6845099 400334603 @Company
@Persons
@UBO
@INPI
LECORNE ALEXANDRE Françoise
DoB: 1951-07-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de la falaise 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919533 403025984 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Noël
DoB: 1951-12-15
PoB: 49278 STE GEMMES SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DU VIEUX FLAMBOYANT - LE BERNICA 97435 ST GILLES LES HAUTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955916 424433084 @Company
@Persons
@UBO
@INPI
WAFAI Alexandre
DoB: 1951-08-15
PoB: ALEP SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHENIN BLANC 49124 ST BARTHELEMY D'ANJOU FRANCE
9989988 319470621 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Noël
DoB: 1951-12-15
PoB: 49278 STE GEMMES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU VIEUX FLAMBOYANT LE BERNICA 97435 ST GILLES LES HAUTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989989 319470621 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Noël
DoB: 1951-12-15
PoB: 49278 STE GEMMES SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU VIEUX FLAMBOYANT LE BERNICA 97435 ST GILLES LES HAUTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10033966 502429459 @Company
@Persons
@UBO
@INPI
MANINI Antoinette
DoB: 1951-08-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alexandre Bickart 77500 Chelles FRANCE yes
@Cadastre
@Geotag
10033967 502429459 @Company
@Persons
@UBO
@INPI
MANINI Antoinette
DoB: 1951-08-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Alexandre Bickart 77500 Chelles FRANCE yes
@Cadastre
@Geotag
12233524 434614327 @Company
@Persons
@UBO
@INPI
KHAWAM ALEXANDRE Nadia
DoB: 1951-04-15
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue DE BUZENVAL 92210 SAINT CLOUD FRANCE
12233525 434614327 @Company
@Persons
@UBO
@INPI
KHAWAM ALEXANDRE Nadia
DoB: 1951-04-15
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue DE BUZENVAL 92210 SAINT CLOUD FRANCE
12429946 378613335 @Company
@Persons
@UBO
@INPI
RAAB Alexandre Jean
DoB: 1951-08-08
PoB: 75 PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DES POSTILLONS 92310 Sèvres FRANCE
12429947 378613335 @Company
@Persons
@UBO
@INPI
RAAB Alexandre Jean
DoB: 1951-08-08
PoB: 75 PARIS 16EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE DES POSTILLONS 92310 Sèvres FRANCE
12490357 367500899 @Company
@Persons
@UBO
@INPI
ADAM Alain Alexandre
DoB: 1951-12-26
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79 avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212833 379118763 @Company
@Persons
@UBO
@INPI
GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: PORT LOUIS (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Alexandre Millerand Tampon 97430 France
14365024 950637439 @Company
@Persons
@UBO
@INPI
LOHIER Denis Philippe Alexandre
DoB: 1951-05-21
PoB: Cherbourg Manche
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue ROSE DES BOIS SAINT DENIS 97400 Saint-Denis France
14440334 443571617 @Company
@Persons
@UBO
@INPI
ALEXANDRE KOCHER Liliane
DoB: 1951-07-15
PoB: SURBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MARCHAL DE CONTADES 67500 HAGUENAU FRANCE
14838459 393287149 @Company
@Persons
@UBO
@INPI
WEISSE Roland
DoB: 1951-03-14
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. ALEXANDRE MOMPEURT 57000 METZ MAGNY FRANCE
14909408 393287149 @Company
@Persons
@UBO
@INPI
WEISSE Roland
DoB: 1951-03-14
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. ALEXANDRE MOMPEURT 57000 METZ MAGNY FRANCE
15100598 393287149 @Company
@Persons
@UBO
@INPI
WEISSE Roland
DoB: 1951-03-14
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. ALEXANDRE MOMPEURT 57000 METZ MAGNY FRANCE
16201123 502429459 @Company
@Persons
@UBO
@INPI
MANINI Antoinette
DoB: 1951-08-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Alexandre Bickart 77500 Chelles 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.