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 1952-12-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442061 502807506 @Company
@Persons
@UBO
@INPI
STRUB Roger
DoB: 1952-12-08
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Alexandre Milard 94880 Noiseau FRANCE
1575541 752983957 @Company
@Persons
@UBO
@INPI
RIVAILLON Patrick, Louis, Edgard
DoB: 1952-12-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue Alexandre Prachay 95590 Presles FRANCE yes
@Cadastre
@Geotag
1575542 752983957 @Company
@Persons
@UBO
@INPI
RIVAILLON Patrick, Louis, Edgard
DoB: 1952-12-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Alexandre Prachay 95590 Presles FRANCE yes
@Cadastre
@Geotag
1620550 332603067 @Company
@Persons
@UBO
@INPI
CAILLAT CHOUX Catherine
DoB: 1952-11-29
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue ALEXANDRE PRACHAY 95590 Presles FRANCE yes
@Cadastre
@Geotag
1910987 341473742 @Company
@Persons
@UBO
@INPI
Laurent Alexandre
DoB: 1952-04-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 parc de Lattre de Tassigny 92400 Courbevoie France
3431376 341906774 @Company
@Persons
@UBO
@INPI
EZAVIN Pierre Louis
DoB: 1952-07-23
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 Rue Alexandre Mari 6300 Nice FRANCE
5890360 348579095 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Paul Alexandre Gabriel
DoB: 1952-05-02
PoB: Porto Novo Bénin
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
100 Galerie de l'Arlequin 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066290 786050419 @Company
@Persons
@UBO
@INPI
TABART René Anne Marie Maurice
DoB: 1952-06-12
PoB: ARZAL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 boulevard Alexandre Goupil 44360 Saint-Etienne-de-Montluc France
6258522 498548619 @Company
@Persons
@UBO
@INPI
ROBERT BARONE Nicole Reine
DoB: 1952-01-19
PoB: 02168 Château-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6258523 498548619 @Company
@Persons
@UBO
@INPI
ROBERT BARONE Nicole Reine
DoB: 1952-01-19
PoB: 02168 Château-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6940378 398365429 @Company
@Persons
@UBO
@INPI
RIBOWICZ BANSE Thérèse
DoB: 1952-06-03
PoB: 08486 08 VIREUX MOLHAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Turpault Bois-d'Arcy 78390 BOIS D ARCY FRANCE
7652575 482929908 @Company
@Persons
@UBO
@INPI
ALEXANDRE Alain
DoB: 1952-12-08
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARIGNY 61200 MOULINS SUR ORNE FRANCE
7652576 482929908 @Company
@Persons
@UBO
@INPI
ALEXANDRE Alain
DoB: 1952-12-08
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGNY 61200 MOULINS SUR ORNE FRANCE
7689532 504508250 @Company
@Persons
@UBO
@INPI
MARTIN Anicet Alexandre Ernest
DoB: 1952-12-27
PoB: 76101 BLANGY SUR BRESLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Checkroun 76340 Blangy-sur-Bresle FRANCE
9785664 391730645 @Company
@Persons
@UBO
@INPI
BOGO Jean-Jacques
DoB: 1952-05-18
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 rue Alexandre Bauduin 59220 Denain France
9785665 391730645 @Company
@Persons
@UBO
@INPI
BOGO Jean-Jacques
DoB: 1952-05-18
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
359 rue Alexandre Bauduin 59220 Denain France
10271652 508219227 @Company
@Persons
@UBO
@INPI
CAMOZ Jean-Yves Alexandre
DoB: 1952-08-18
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Square Porte de France 73370 Le Bourget-du-Lac FRANCE
10300504 493851026 @Company
@Persons
@UBO
@INPI
CAMOZ Jean-Yves Alexandre
DoB: 1952-08-18
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Square Porte de France 73370 Le Bourget-du-Lac FRANCE
10924308 495056228 @Company
@Persons
@UBO
@INPI
CUTURIER PUSSIER Josette Georgette
DoB: 1952-08-31
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126bis rue Alexandre Bérard 1500 Amberieu en Bugey FRANCE
13764104 529016412 @Company
@Persons
@UBO
@INPI
MARTIN DE VIVES Patrice
DoB: 1952-02-29
PoB: Saigon
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Alexandre Langé 78000 Versailles France
14424902 401549167 @Company
@Persons
@UBO
@INPI
GALLEGO COSTA Jose
DoB: 1952-10-19
PoB: Pastoriza ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Maxime Alexandre 67202 Wolfisheim 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.