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 1955-03-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556449 430133090 @Company
@Persons
@UBO
@INPI
BERGERET Bernard
DoB: 1955-02-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue ALEXANDRE PRACHAY 95590 Presles FRANCE
2426097 511707978 @Company
@Persons
@UBO
@INPI
ALEXANDRE PEDRON Florence
DoB: 1955-03-15
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pic Rouge BP 2725 Papeete Cedex 98713 PAPEETE CEDEX France
2426098 511707978 @Company
@Persons
@UBO
@INPI
ALEXANDRE PEDRON Florence
DoB: 1955-03-15
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pic Rouge BP 2725 Papeete Cedex 98713 PAPEETE CEDEX France
3250867 400661765 @Company
@Persons
@UBO
@INPI
VERON Alexandre Emile Marie
DoB: 1955-11-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France
5053011 435183892 @Company
@Persons
@UBO
@INPI
CHAIX OHLMANN Daniel Guy Alexandre
DoB: 1955-02-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de la Baleine 69005 Lyon France
5438735 348704388 @Company
@Persons
@UBO
@INPI
RAYMOND Serge Alexandre
DoB: 1955-04-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Moutasse 82340 Le pin FRANCE yes
@Cadastre
@Geotag
5438736 348704388 @Company
@Persons
@UBO
@INPI
RAYMOND Serge Alexandre
DoB: 1955-04-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Moutasse 82340 Le pin FRANCE yes
@Cadastre
@Geotag
9167034 383715471 @Company
@Persons
@UBO
@INPI
VERVISCH Alexandre
DoB: 1955-03-16
PoB: COURTRAI (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Duitslandlaan 8550 Zwevegem 0 BELGIQUE
9298333 488906256 @Company
@Persons
@UBO
@INPI
GOSI Gilles Victor Alexandre
DoB: 1955-03-15
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 route d'Honfleur 14360 Trouville-sur-Mer FRANCE
9305990 397447525 @Company
@Persons
@UBO
@INPI
GOSI Gilles Victor Alexandre
DoB: 1955-03-15
PoB: DEAUVILLE (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RTE D'HONFLEUR TROUVILLE SUR MER 14360 TROUVILLE SUR MER FRANCE
9313307 795341783 @Company
@Persons
@UBO
@INPI
GOSI Gilles, Victor, Alexandre
DoB: 1955-03-15
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 route d'Honfleur 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
10318883 746320019 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393475 827732470 @Company
@Persons
@UBO
@INPI
BONNEMAISON Michel André
DoB: 1955-03-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
256 Rue Alexandre André 45240 Ligny-le-Ribault France
12413463 478275324 @Company
@Persons
@UBO
@INPI
IVANOFF Alexandre
DoB: 1955-08-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue CARNOT 92270 Bois-Colombes FRANCE
12413464 478275324 @Company
@Persons
@UBO
@INPI
IVANOFF Alexandre
DoB: 1955-08-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue CARNOT 92270 Bois-Colombes FRANCE
14610170 318150398 @Company
@Persons
@UBO
@INPI
VERVISCH Alexandre
DoB: 1955-03-16
PoB: COURTRAI (BELGIQUE) BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Duitslandlaan 8550 Zwevegem 0 BELGIQUE yes
@Cadastre
@Geotag
14610171 318150398 @Company
@Persons
@UBO
@INPI
VERVISCH Alexandre
DoB: 1955-03-16
PoB: COURTRAI (BELGIQUE) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Duitslandlaan 8550 Zwevegem 0 BELGIQUE yes
@Cadastre
@Geotag
15043067 676880362 @Company
@Persons
@UBO
@INPI
DUONG Alexandre
DoB: 1955-07-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Général de Castelnau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15533174 413360520 @Company
@Persons
@UBO
@INPI
PERINEL Alexandre
DoB: 1955-01-25
PoB: 67130 ERSTEIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221A RUE DE LA CHAPELLE 68910 LABAROCHE FRANCE
15533175 413360520 @Company
@Persons
@UBO
@INPI
PERINEL Alexandre
DoB: 1955-01-25
PoB: 67130 ERSTEIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221A RUE DE LA CHAPELLE 68910 LABAROCHE 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.