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 1957-12-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
582767 325741932 @Company
@Persons
@UBO
@INPI
DUWEZ Fabienne
DoB: 1957-05-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 place Alexandre Dumas 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1600827 397680521 @Company
@Persons
@UBO
@INPI
CAPUTO FABRICE JOSEPH ALEXANDRE
DoB: 1957-06-12
PoB: 95 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Avenue GEORGES CLEMENCEAU 95160 Montmorency FRANCE
1812061 421043431 @Company
@Persons
@UBO
@INPI
HAYEK ALEXANDRE
DoB: 1957-12-16
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue du Fbg Saint Martin 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2340150 326193307 @Company
@Persons
@UBO
@INPI
Lucas Garnier Christine
DoB: 1957-06-13
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alexandre Dumas Périgny 94520 PERIGNY SUR YERRES France
2423538 326193588 @Company
@Persons
@UBO
@INPI
Lucas Garnier Christine
DoB: 1957-06-13
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alexandre Dumas 94520 Périgny sur Yerres France
2534376 326382009 @Company
@Persons
@UBO
@INPI
Lucas Garnier Christine
DoB: 1957-06-13
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alexandre Dumas Périgny 94520 PERIGNY SUR YERRES France
2851755 385337191 @Company
@Persons
@UBO
@INPI
LECELLIER Stéphane Jean- Claude
DoB: 1957-04-04
PoB: 61169 FLERS (61) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Alexandre Martin 45000 Orléans France
2851756 385337191 @Company
@Persons
@UBO
@INPI
LECELLIER Stéphane Jean- Claude
DoB: 1957-04-04
PoB: 61169 FLERS (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Alexandre Martin 45000 Orléans France
4399368 451862502 @Company
@Persons
@UBO
@INPI
COUDERT Roland Alexandre
DoB: 1957-12-16
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue de Verdun 46400 Saint-Céré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488335 414856690 @Company
@Persons
@UBO
@INPI
LEGUILLON LEGUILLON-GEFFARD Genevieve
DoB: 1957-12-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue ALEXANDRE FLEMING 22190 Plérin FRANCE
4724725 479684268 @Company
@Persons
@UBO
@INPI
LOCHNER Alexandre
DoB: 1957-11-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean jacques rousseau 94100 Saint-Maur-des-Fossés FRANCE
4732082 510213150 @Company
@Persons
@UBO
@INPI
HAYEK Alexandre
DoB: 1957-12-16
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue du Faubourg Saint Martin 75010 Paris FRANCE yes
@Cadastre
@Geotag
4732083 510213150 @Company
@Persons
@UBO
@INPI
HAYEK Alexandre
DoB: 1957-12-16
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue du Faubourg Saint Martin 75010 Paris FRANCE yes
@Cadastre
@Geotag
6048039 414350496 @Company
@Persons
@UBO
@INPI
LEGUILLON GEFFARD Geneviève
DoB: 1957-12-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Alexandre Flemming 22190 Plérin France
7995330 339312423 @Company
@Persons
@UBO
@INPI
LEGUILLON GEFFARD Geneviève Chantal Louise
DoB: 1957-12-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Alexandre Fleming 22190 Plérin France
9074673 383900644 @Company
@Persons
@UBO
@INPI
MOUFTIER HENNETON Martine
DoB: 1957-12-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Alexandre Desrousseaux 59000 Lille France yes
@Cadastre
@Geotag
9074674 383900644 @Company
@Persons
@UBO
@INPI
MOUFTIER HENNETON Martine
DoB: 1957-12-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Alexandre Desrousseaux 59000 Lille France yes
@Cadastre
@Geotag
10593513 386520050 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jacques
DoB: 1957-12-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général adjoint
@OCCRP Alef
@WC
Saint PIERRE DE COLOMBIER 7450 Burzet France
10593515 386520050 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jacques
DoB: 1957-12-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Saint PIERRE DE COLOMBIER 7450 Burzet France
10595443 326739976 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jacques Marcel Cyprien
DoB: 1957-12-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint PIERRE DE COLOMBIER 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617862 776270233 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jacques Marcel Cyprien
DoB: 1957-12-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint PIERRE DE COLOMBIER 7450 Burzet France yes
@Cadastre
@Geotag
10623013 386920276 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jacques
DoB: 1957-12-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint PIERRE DE COLOMBIER 7450 Burzet France
11016003 510187420 @Company
@Persons
@UBO
@INPI
LEGUILLON GEFFARD Geneviève
DoB: 1957-12-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Alexandre Fleming 22190 Plérin FRANCE
11440483 818248262 @Company
@Persons
@UBO
@INPI
COUDERT Roland Alexandre
DoB: 1957-12-16
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Frouge 46400 Autoire FRANCE
12518779 531267904 @Company
@Persons
@UBO
@INPI
ANTHIERENS BEARD Marie-Christine Gabrielle
DoB: 1957-12-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gaston Alexandre Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
12518780 531267904 @Company
@Persons
@UBO
@INPI
ANTHIERENS BEARD Marie-Christine Gabrielle
DoB: 1957-12-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gaston Alexandre Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
13948425 799051685 @Company
@Persons
@UBO
@INPI
REGIS Joseph, Alain
DoB: 1957-07-16
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
faubourg Alexandre Isaac Morne la Loge 97110 Pointe-à-Pitre France
14053055 393795406 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Jean
DoB: 1957-07-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 MONTEE DES ACCOULES MARSEILLE 0 Marseille (2 Eme Arrondissement) France
14219650 434359600 @Company
@Persons
@UBO
@INPI
LAFITTE LUMALE Laurette Marie Laure
DoB: 1957-01-16
PoB: MONT DE MARSAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 rue Alexandre Flemming 97430 Le Tampon 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.