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 1953-08-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2232803 415292556 @Company
@Persons
@UBO
@INPI
BOGAVATZ ALEXANDRE
DoB: 1953-07-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Bobillot 75013 Paris France
2232804 415292556 @Company
@Persons
@UBO
@INPI
BOGAVATZ ALEXANDRE
DoB: 1953-07-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Bobillot 75013 Paris France
2282294 412723546 @Company
@Persons
@UBO
@INPI
BOGAVATZ ALEXANDRE
DoB: 1953-07-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
2282295 412723546 @Company
@Persons
@UBO
@INPI
BOGAVATZ ALEXANDRE
DoB: 1953-07-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
2322904 950025007 @Company
@Persons
@UBO
@INPI
BOGAVATZ Alexandre
DoB: 1953-07-28
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 rue de Tolbiac 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2322905 950025007 @Company
@Persons
@UBO
@INPI
BOGAVATZ Alexandre
DoB: 1953-07-28
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue de Tolbiac 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2413576 818578148 @Company
@Persons
@UBO
@INPI
Krapf Gabriel
DoB: 1953-08-10
PoB: Rosario ARGENTINE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
25 rue Alexandre Dumas 78100 Saint-Germain-en-Laye France
2438735 451588438 @Company
@Persons
@UBO
@INPI
BOGAVATZ Alexandre
DoB: 1953-07-28
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 rue de Tolbiac 75001 Paris France
2438736 451588438 @Company
@Persons
@UBO
@INPI
BOGAVATZ Alexandre
DoB: 1953-07-28
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue de Tolbiac 75001 Paris France
2987822 478952997 @Company
@Persons
@UBO
@INPI
ALEXANDRE THIROUARD Martine
DoB: 1953-08-07
PoB: 28112 COUDRECEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LA GRANDE VALLEE 28160 UNVERRE FRANCE
5507391 804212355 @Company
@Persons
@UBO
@INPI
HERAUD Jean
DoB: 1953-03-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alexandre Millerand 85180 Château d'Olonne France
5507392 804212355 @Company
@Persons
@UBO
@INPI
HERAUD Jean
DoB: 1953-03-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alexandre Millerand 85180 Château d'Olonne France
7958197 321503518 @Company
@Persons
@UBO
@INPI
BENAICHE Alexandre Benjamin
DoB: 1953-07-08
PoB: 75056 Paris 04(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES HEULEUX 78240 Chambourcy FRANCE
10664905 794387670 @Company
@Persons
@UBO
@INPI
BARBICHON Robert, Charles, Alexandre
DoB: 1953-08-06
PoB: 10170 Gye-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de la Nation 10250 Gye-sur-Seine FRANCE yes
@Cadastre
@Geotag
10664906 794387670 @Company
@Persons
@UBO
@INPI
BARBICHON Robert, Charles, Alexandre
DoB: 1953-08-06
PoB: 10170 Gye-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue de la Nation 10250 Gye-sur-Seine FRANCE yes
@Cadastre
@Geotag
12212881 821741659 @Company
@Persons
@UBO
@INPI
SIKANDER Alexandre
DoB: 1953-02-08
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Val 92190 Meudon FRANCE
12212882 821741659 @Company
@Persons
@UBO
@INPI
SIKANDER Alexandre
DoB: 1953-02-08
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Val 92190 Meudon FRANCE
12408470 394319610 @Company
@Persons
@UBO
@INPI
BRUSSILOVSKY Alexandre
DoB: 1953-07-31
PoB: KRIVOY ROG UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Eugénie 92210 Saint-Cloud FRANCE
12492760 431825116 @Company
@Persons
@UBO
@INPI
VIMBERT HEBERT Muriel Andrée Charlotte
DoB: 1953-08-03
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CHARLES ALEXANDRE LESUEUR LE HAVRE 76600 LE HAVRE FRANCE
12492761 431825116 @Company
@Persons
@UBO
@INPI
VIMBERT HEBERT Muriel Andrée Charlotte
DoB: 1953-08-03
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE CHARLES ALEXANDRE LESUEUR LE HAVRE 76600 LE HAVRE FRANCE
12502699 393544663 @Company
@Persons
@UBO
@INPI
VIVIEN MOUETTE Bénédicte
DoB: 1953-06-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Charles-Alexandre Lesueur 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955424 348169905 @Company
@Persons
@UBO
@INPI
PIERRONNE Jean-Bernard
DoB: 1953-07-26
PoB: SAINT GAUDENS 31
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 AV. ALEXANDRE MARQUI 65100 LOURDES FRANCE
14307801 498957760 @Company
@Persons
@UBO
@INPI
BECU Patrick Alexandre Henri
DoB: 1953-03-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Corne De Cerf lotissement le Manchy Bellemene 97460 Saint-Paul France
14330585 537610701 @Company
@Persons
@UBO
@INPI
VALLEE Patrick Alexandre Louis
DoB: 1953-08-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 Rue Aristide Briand 92300 Levallois-Perret France
14330604 537652539 @Company
@Persons
@UBO
@INPI
VALLEE Patrick Alexandre Louis
DoB: 1953-08-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 Rue Aristide Briand 92300 Levallois-Perret France
14330619 537652554 @Company
@Persons
@UBO
@INPI
VALLEE Patrick Alexandre Louis
DoB: 1953-08-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 Rue Aristide Briand 92300 Levallois-Perret France
14332156 750270779 @Company
@Persons
@UBO
@INPI
VALLEE Patrick Alexandre Louis
DoB: 1953-08-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 Rue Aristide Briand 92300 Levallois-Perret France
15234644 531257715 @Company
@Persons
@UBO
@INPI
PECQUEUR Jean Alexandre
DoB: 1953-08-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Audun-le-Tiche 57840 Ottange FRANCE
15234645 531257715 @Company
@Persons
@UBO
@INPI
PECQUEUR Jean Alexandre
DoB: 1953-08-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Audun-le-Tiche 57840 Ottange FRANCE
15238961 808727184 @Company
@Persons
@UBO
@INPI
PECQUEUR Jean, Alexandre
DoB: 1953-08-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Audun-le-Tiche 57840 Ottange FRANCE
15238962 808727184 @Company
@Persons
@UBO
@INPI
PECQUEUR Jean, Alexandre
DoB: 1953-08-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Audun-le-Tiche 57840 Ottange 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.