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 1958-03-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246375 449341833 @Company
@Persons
@UBO
@INPI
BORDES Claude Michel Alexandre
DoB: 1958-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Orangers 66670 Bages France yes
@Cadastre
@Geotag
246376 449341833 @Company
@Persons
@UBO
@INPI
BORDES Claude Michel Alexandre
DoB: 1958-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Orangers 66670 Bages France yes
@Cadastre
@Geotag
2854236 434228961 @Company
@Persons
@UBO
@INPI
AZEVEDO LARANJEIRA LARANJEIRA Alexandre
DoB: 1958-05-05
PoB: Antas Esposende (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Oradour-sur-Glane 45400 Fleury-les-Aubrais France
3430671 439413584 @Company
@Persons
@UBO
@INPI
BOREL DE BRETIZEL Claude Emmanuel Alexandre
DoB: 1958-04-25
PoB: TRIPOLI LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lieutenant Colonel Deport 75016 Paris FRANCE
3628100 348514258 @Company
@Persons
@UBO
@INPI
SCEY-MONTBELIARD de BRUN Antoine Alexandre Marie
DoB: 1958-03-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Achard Château de Ballore 71140 Cronat France
6221990 445358518 @Company
@Persons
@UBO
@INPI
BOSI Marco Alexandre
DoB: 1958-06-25
PoB: LE PLESSIS TREVISE (94420) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL DU CEDRE 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6221991 445358518 @Company
@Persons
@UBO
@INPI
BOSI Marco Alexandre
DoB: 1958-06-25
PoB: LE PLESSIS TREVISE (94420) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 ALL DU CEDRE 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
8342952 819050188 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe Alexandre Hugues
DoB: 1958-01-11
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1451 Rue Maréchal Foch 42153 Riorges FRANCE
8742960 410009310 @Company
@Persons
@UBO
@INPI
MAZERON Alain Georges Alexandre
DoB: 1958-03-25
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEYRIERE LANDOGNE 63380 PONTAUMUR FRANCE yes
@Cadastre
@Geotag
8757631 316112614 @Company
@Persons
@UBO
@INPI
MAZERON Alain Georges Alexandre
DoB: 1958-03-25
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA PEYRIERE 63380 LANDOGNE FRANCE
10430828 452837149 @Company
@Persons
@UBO
@INPI
BERTAL Abdellatif Alexandre
DoB: 1958-10-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 allée Wentworth 62152 Neufchâtel-Hardelot FRANCE
10628426 531252005 @Company
@Persons
@UBO
@INPI
DUFFAUD ALEXANDRE Catherine Jane Henriette
DoB: 1958-01-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin de la Mure 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
10628427 531252005 @Company
@Persons
@UBO
@INPI
DUFFAUD ALEXANDRE Catherine Jane Henriette
DoB: 1958-01-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de la Mure 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
11276102 382626539 @Company
@Persons
@UBO
@INPI
GUERIN Louis
DoB: 1958-08-25
PoB: ST GEORGES DE REINTEMBAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 QUAI ALEXANDRE III CHERBOURG 50100 CHERBOURG FRANCE
11390509 352807085 @Company
@Persons
@UBO
@INPI
MAROTTE Odile
DoB: 1958-08-09
PoB: Saint-Sigismond
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Boulevard Alexandre Martin 45000 Orléans FRANCE
12603365 421610627 @Company
@Persons
@UBO
@INPI
ALEXANDRE LE GUILLOU Catherine Anne-Marie
DoB: 1958-03-25
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Gauguin 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
12603366 421610627 @Company
@Persons
@UBO
@INPI
ALEXANDRE LE GUILLOU Catherine Anne-Marie
DoB: 1958-03-25
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Gauguin 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
13187123 800344319 @Company
@Persons
@UBO
@INPI
BOSI MARCO ALEXANDRE NOEL
DoB: 1958-06-25
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Cedres 77330 Ozoir la Ferriere France
15274116 452204597 @Company
@Persons
@UBO
@INPI
BARAZI Alexandre
DoB: 1958-08-23
PoB: DAMAS SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BOULEVARD DE L'EUROPE 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15647285 440048882 @Company
@Persons
@UBO
@INPI
MMA IARD ASSURANCES MUTUELLES
DoB: 775652126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans Cedex 9 FRANCE yes
@Cadastre
@Geotag

 

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.