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 1958-06-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341690 484674296 @Company
@Persons
@UBO
@INPI
JEROME Robert Pierre Albert Maurice
DoB: 1958-08-19
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Venterol Lotissement Manon 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
698578 800260184 @Company
@Persons
@UBO
@INPI
TOUAMI Alexandre
DoB: 1958-05-19
PoB: Maroc MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cité de l'Ameublement 75011 Paris FRANCE
919917 315127944 @Company
@Persons
@UBO
@INPI
JEROME Robert Pierre Albert Maurice
DoB: 1958-08-19
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue de Venterol Quartier Manon 26110 Nyons France
1054201 479459570 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Boulevard MARIE ET ALEXANDRE OYON 72030 Le Mans France
3377042 819729484 @Company
@Persons
@UBO
@INPI
SALVIA Dominique Charly
DoB: 1958-11-20
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alexandre Mari 6300 Nice FRANCE
3377043 819729484 @Company
@Persons
@UBO
@INPI
SALVIA Dominique Charly
DoB: 1958-11-20
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alexandre Mari 6300 Nice FRANCE
4446061 306217175 @Company
@Persons
@UBO
@INPI
BENCTEUX Philippe
DoB: 1958-03-12
PoB: 62119 Béthune (62) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue Du Docteur Alexandre 62219 Longuenesse France
4775981 448961557 @Company
@Persons
@UBO
@INPI
TOUAMI Alexandre
DoB: 1958-05-19
PoB: El M'Fassis MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Boulevard Pasteur 94360 Bry-sur-Marne FRANCE
4914662 498674712 @Company
@Persons
@UBO
@INPI
ALEXANDRE Henri Gil Denis
DoB: 1958-07-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
4914663 498674712 @Company
@Persons
@UBO
@INPI
ALEXANDRE Henri Gil Denis
DoB: 1958-07-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
5853287 452448145 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Claude Georges
DoB: 1958-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin de l'Oursière 38330 Saint-Ismier France
8647685 477808133 @Company
@Persons
@UBO
@INPI
MAUGE Lionel Alexandre Auguste
DoB: 1958-01-19
PoB: 72165 Lombron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Roussillon Le Logis de la Mélissière 79220 Xaintray FRANCE
10789152 344773700 @Company
@Persons
@UBO
@INPI
TOUAMI Alexandre
DoB: 1958-05-19
PoB: El M Fassis Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Jean Pierre Timbaud 75011 Paris France
10804043 498454818 @Company
@Persons
@UBO
@INPI
TOUAMI Alexandre
DoB: 1958-05-19
PoB: El M Fassis Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Jean Pierre Timbaud 75011 Paris France
10826246 820898534 @Company
@Persons
@UBO
@INPI
TOUAMI Alexandre
DoB: 1958-05-19
PoB: Khouribga Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Cité De l'Ameublement 75011 Paris France
12185459 441919693 @Company
@Persons
@UBO
@INPI
LEOPOLD Alexandre Maurice Georges
DoB: 1958-06-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12185460 441919693 @Company
@Persons
@UBO
@INPI
LEOPOLD Alexandre Maurice Georges
DoB: 1958-06-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12564071 484174602 @Company
@Persons
@UBO
@INPI
MORISSE Patrick Jacques Fernand
DoB: 1958-06-07
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 RUE ALEXANDRE SAAS 76520 FRANQUEVILLE SAINT PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564072 484174602 @Company
@Persons
@UBO
@INPI
MORISSE Patrick Jacques Fernand
DoB: 1958-06-07
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
441 RUE ALEXANDRE SAAS 76520 FRANQUEVILLE SAINT PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079400 401133194 @Company
@Persons
@UBO
@INPI
CHAUMONT GUY ROBERT
DoB: 1958-06-21
PoB: SAN RAFAEL (ARGENTINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ALEXANDRE DUMAS 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
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
13958345 829521244 @Company
@Persons
@UBO
@INPI
ALEXANDRE ROBIN Gerty, Gervais
DoB: 1958-06-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3342 Route De Fouche 97180 Sainte-Anne France
14499063 802936138 @Company
@Persons
@UBO
@INPI
ZAIDELSON Alexandre
DoB: 1958-07-23
PoB: Tallin ESTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jean-Sébastien Bach 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14499064 802936138 @Company
@Persons
@UBO
@INPI
ZAIDELSON Alexandre
DoB: 1958-07-23
PoB: Tallin ESTONIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Jean-Sébastien Bach 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14697482 833487986 @Company
@Persons
@UBO
@INPI
TOUAMI Alexandre
DoB: 1958-05-19
PoB: Khouribga MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cité l'Ameublement 75011 Paris France
16174869 452448145 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Claude Georges
DoB: 1958-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin de l'Oursière 38330 Saint-Ismier 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.