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 1956-11-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232697 338747629 @Company
@Persons
@UBO
@INPI
TEBOUL Alexandre
DoB: 1956-10-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue du Général Michel Bizot 75012 Paris 12e Arrondissement FRANCE
232698 338747629 @Company
@Persons
@UBO
@INPI
TEBOUL Alexandre
DoB: 1956-10-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue du Général Michel Bizot 75012 Paris 12e Arrondissement FRANCE
235459 452112022 @Company
@Persons
@UBO
@INPI
SOUILLET Réné Alexandre
DoB: 1956-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue des Alpes 38600 Fontaine France
2152797 325590925 @Company
@Persons
@UBO
@INPI
Lequertier Jack Alexandre Roger
DoB: 1956-11-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 rue de la Tour 75016 Paris France
2344384 509873717 @Company
@Persons
@UBO
@INPI
LEQUERTIER Jack Alexandre
DoB: 1956-11-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 rue de la Tour 75016 Paris France
4190879 410606834 @Company
@Persons
@UBO
@INPI
NEEL Philippe Alexandre Pierre
DoB: 1956-09-17
PoB: MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Avenue Général Friand 91600 Savigny-sur-Orge FRANCE
6201037 905850186 @Company
@Persons
@UBO
@INPI
VILGRAIN Alexandre
DoB: 1956-04-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 B Passage DE LA VISITATION 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6340144 424855641 @Company
@Persons
@UBO
@INPI
VACHER Marie Denise
DoB: 1956-05-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ALEXANDRE FALGUIERE 33160 SAINT MEDARD EN JALLES FRANCE
7865819 334613973 @Company
@Persons
@UBO
@INPI
ALEXANDRE Evelyne
DoB: 1956-11-17
PoB: 75 PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue LEGENDRE 75017 Paris FRANCE
8662844 490552809 @Company
@Persons
@UBO
@INPI
GABARD Alain René Alexandre
DoB: 1956-05-17
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue DE LA COMMANDERIE LE TEMPLE 79700 Mauléon FRANCE
8947975 520422932 @Company
@Persons
@UBO
@INPI
DIARD Alexandre
DoB: 1956-01-17
PoB: 35197 Mouazé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de Chopin 35135 Chantepie FRANCE
8947976 520422932 @Company
@Persons
@UBO
@INPI
DIARD Alexandre
DoB: 1956-01-17
PoB: 35197 Mouazé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée de Chopin 35135 Chantepie FRANCE
9201912 814705521 @Company
@Persons
@UBO
@INPI
HAIMEZ Patrice
DoB: 1956-03-17
PoB: 59096 Bourghelles (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Alexandre Dumas - les Thuyas 59155 Faches-Thumesnil France
11770825 411252950 @Company
@Persons
@UBO
@INPI
PRINDER Michel Alexandre Daniel
DoB: 1956-12-03
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES TAILLIS VILLAGE LES HAUTS BOIS 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11771206 381523802 @Company
@Persons
@UBO
@INPI
LENOIR Jean-Philippe
DoB: 1956-12-14
PoB: SFAX TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Place Alexandre Labadie 13001 Marseille FRANCE
12174417 349056895 @Company
@Persons
@UBO
@INPI
COSSALTER JEAN-PAUL
DoB: 1956-04-17
PoB: 95 ARGENTEUIL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30BIS RUE ALEXANDRE DUMAS 78370 Plaisir FRANCE
13721426 421641911 @Company
@Persons
@UBO
@INPI
ALEXANDRE Eric Francois
DoB: 1956-07-14
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 Res Dizac Diamant 97223 LE DIAMANT France
13918710 440527745 @Company
@Persons
@UBO
@INPI
SCHINCARIOL Jean Pierre Alexandre
DoB: 1956-07-14
PoB: 47138 Laroque-Timbaut
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 ANSE DES ROCHERS 97118 Saint-François France
14288346 410501662 @Company
@Persons
@UBO
@INPI
VICTOR DIT VOUILLON Alexandre Jean François
DoB: 1956-11-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée du Golf Lotissement du Golf - La Montagne 97417 Saint-Denis France
14681988 844413294 @Company
@Persons
@UBO
@INPI
ANGENAULT Jean-Francois William
DoB: 1956-10-02
PoB: 91223 Étampes (91) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 boulevard Alexandre Martin 45000 Orléans 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.