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 1960-07-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1527715 378964225 @Company
@Persons
@UBO
@INPI
DELAFIN Alexandre
DoB: 1960-07-12
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DE VAUGIRARD 75006 PARIS FRANCE
1527716 378964225 @Company
@Persons
@UBO
@INPI
DELAFIN Alexandre
DoB: 1960-07-12
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 RUE DE VAUGIRARD 75006 PARIS FRANCE
3101486 523849388 @Company
@Persons
@UBO
@INPI
LEDUC BRAVO Marie-Noëlle Anne
DoB: 1960-11-25
PoB: 77288 Melun (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Alexandre Blanc 84000 Avignon France
3326885 419526538 @Company
@Persons
@UBO
@INPI
BENAZDIA Alexandre
DoB: 1960-02-25
PoB: 03254 SAINT POURCAIN SUR SIOULE 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LUCAS 3200 VICHY FRANCE yes
@Cadastre
@Geotag
5945856 47320080 @Company
@Persons
@UBO
@INPI
LETAROUILLY (Eric Paul-Alexandre)
DoB: 1960-07-24
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT SGARITATO PLAINE DE CUTTOLI CUTTOLI CORTICCHIATO 20167 MEZZAVIA FRANCE
7187356 477898407 @Company
@Persons
@UBO
@INPI
GREGO Philippe, Alexandre
DoB: 1960-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Voie Royale 4700 La Brillanne FRANCE
7187357 477898407 @Company
@Persons
@UBO
@INPI
GREGO Philippe, Alexandre
DoB: 1960-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Voie Royale 4700 La Brillanne FRANCE
7215673 792947145 @Company
@Persons
@UBO
@INPI
ALEXANDRE DUPOY DE GUITARD Sylvie Renée Claire
DoB: 1960-07-25
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1254 route d'Angresse 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7248189 479837254 @Company
@Persons
@UBO
@INPI
ALEXANDRE DUPOY DE GUITARD Sylvie Renée Claire
DoB: 1960-07-25
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GENERAL DAVILLA N°5 2A MADRID 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7248190 479837254 @Company
@Persons
@UBO
@INPI
ALEXANDRE DUPOY DE GUITARD Sylvie Renée Claire
DoB: 1960-07-25
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GENERAL DAVILLA N°5 2A MADRID 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7616068 809539851 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre
DoB: 1960-11-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Maurice Garnier 5000 Gap FRANCE
8891170 436050017 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Maurice Jean
DoB: 1960-04-07
PoB: 88409 Saint-Amé
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 Rue Alexandre Iii 35300 Fougères FRANCE
12311286 525250320 @Company
@Persons
@UBO
@INPI
JUBAULT Paul-Louis Alexandre
DoB: 1960-07-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue des Lilas d'Espagne 92400 Courbevoie FRANCE
12686053 498594845 @Company
@Persons
@UBO
@INPI
BOISSONNADE Guy Henri Edgar
DoB: 1960-11-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Alexandre Bécamel 48000 MENDE FRANCE
12686054 498594845 @Company
@Persons
@UBO
@INPI
BOISSONNADE Guy Henri Edgar
DoB: 1960-11-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Alexandre Bécamel 48000 MENDE FRANCE
14062769 483663522 @Company
@Persons
@UBO
@INPI
ARNELL Daniel Alexandre
DoB: 1960-09-05
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUL DE SAC 97150 Saint-Martin France
14317932 512656406 @Company
@Persons
@UBO
@INPI
DELGROSSI Claude Louis Emile
DoB: 1960-09-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14317933 512656406 @Company
@Persons
@UBO
@INPI
DELGROSSI Claude Louis Emile
DoB: 1960-09-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14856653 492710066 @Company
@Persons
@UBO
@INPI
REYTER Eric
DoB: 1960-05-07
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ALEXANDRE DUMAS 57050 METZ FRANCE
14927602 492710066 @Company
@Persons
@UBO
@INPI
REYTER Eric
DoB: 1960-05-07
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ALEXANDRE DUMAS 57050 METZ FRANCE
15118792 492710066 @Company
@Persons
@UBO
@INPI
REYTER Eric
DoB: 1960-05-07
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ALEXANDRE DUMAS 57050 METZ 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.