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 1955-11-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5777049 401951165 @Company
@Persons
@UBO
@INPI
ALEXANDRE PLA-RODRIGUEZ Danielle, Marie, Gisèle
DoB: 1955-12-28
PoB: Nérac (47)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Marcel Pagnol 47550 Boé FRANCE
6455579 414508937 @Company
@Persons
@UBO
@INPI
DA NATIVIDADE Alexandre Jose
DoB: 1955-10-28
PoB: MURCA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue GEORGES SONNEVILLE 33560 Sainte-Eulalie FRANCE
6635431 450425053 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe Alexandre Adrien
DoB: 1955-03-11
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Thiers 86110 Mirebeau FRANCE
7691259 437552599 @Company
@Persons
@UBO
@INPI
ALEXANDRE Xavier Jean Marcel
DoB: 1955-11-28
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 RTE DE PULCHEUX 76630 DOUVREND FRANCE
7702941 534215769 @Company
@Persons
@UBO
@INPI
ALEXANDRE Xavier, Jean, Marcel
DoB: 1955-11-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Verdun 76660 Londinières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702942 534215769 @Company
@Persons
@UBO
@INPI
ALEXANDRE Xavier, Jean, Marcel
DoB: 1955-11-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Verdun 76660 Londinières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7867719 323636365 @Company
@Persons
@UBO
@INPI
COCHIN ALAIN ANDRE GUSTAVE ALEXANDRE
DoB: 1955-11-14
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 ter Route de l'Etang de la Tour 78125 Vieille-Église-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878283 815141205 @Company
@Persons
@UBO
@INPI
BIGNON Nelly
DoB: 1955-05-28
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
11866095 353619679 @Company
@Persons
@UBO
@INPI
GAROUTE MICHEL YVES ROGER
DoB: 1955-03-30
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD ALEXANDRE DELABRE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13903914 343950804 @Company
@Persons
@UBO
@INPI
SELMAR DUFAIT Simone
DoB: 1955-10-28
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE ALEXANDRE CHRISTOPHE 97190 Le Gosier 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.