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 1963-08-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37785 400075339 @Company
@Persons
@UBO
@INPI
PLANES Thierry
DoB: 1963-02-24
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Alexandre Guiraud 11000 Carcassonne FRANCE
1098772 811249549 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-08-06
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue ALEXANDRE DUMAS 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2042118 524302403 @Company
@Persons
@UBO
@INPI
Alexandre Véronique
DoB: 1963-02-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de la Victoire 75009 Paris France
2497159 493597579 @Company
@Persons
@UBO
@INPI
ALEXANDRE Véronique
DoB: 1963-02-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de la Victoire 75009 Paris France
3203714 791549561 @Company
@Persons
@UBO
@INPI
ALEXANDRE SILVA Dominique Marguerite Lucienne
DoB: 1963-08-11
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Compiègne 60410 Verberie FRANCE yes
@Cadastre
@Geotag
3203715 791549561 @Company
@Persons
@UBO
@INPI
ALEXANDRE SILVA Dominique Marguerite Lucienne
DoB: 1963-08-11
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Compiègne 60410 Verberie FRANCE yes
@Cadastre
@Geotag
6932797 390797512 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Paul
DoB: 1963-06-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Alexandre Dumas 51140 Muizon FRANCE
6953223 807605423 @Company
@Persons
@UBO
@INPI
DUPLANT Sylvain, André, Alexandre
DoB: 1963-08-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de la Barbière 51200 Epernay FRANCE
7690779 523894954 @Company
@Persons
@UBO
@INPI
SANGNIER Marc, Louis, Alexandre
DoB: 1963-11-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Lejeune 76780 Argueil FRANCE yes
@Cadastre
@Geotag
8202192 511052417 @Company
@Persons
@UBO
@INPI
ROBERT ROBERT-MURPHY Philippe
DoB: 1963-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Alexandre Joseph Oliva 66000 Perpignan France
9101056 501312961 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre
DoB: 1963-11-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Église 59249 Fromelles France yes
@Cadastre
@Geotag
9101057 501312961 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre
DoB: 1963-11-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Église 59249 Fromelles France yes
@Cadastre
@Geotag
10021507 538553058 @Company
@Persons
@UBO
@INPI
DAVID Pascal, Claude, Alexandre
DoB: 1963-01-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Massé 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10021508 538553058 @Company
@Persons
@UBO
@INPI
DAVID Pascal, Claude, Alexandre
DoB: 1963-01-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Victor Massé 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10033633 315001784 @Company
@Persons
@UBO
@INPI
DAVID Pascal Claude Alexandre
DoB: 1963-01-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE VICTOR MASSE 56000 VANNES FRANCE
10033634 315001784 @Company
@Persons
@UBO
@INPI
DAVID Pascal Claude Alexandre
DoB: 1963-01-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE VICTOR MASSE 56000 VANNES FRANCE
10385287 453621609 @Company
@Persons
@UBO
@INPI
ROTH Alexandre Raymond
DoB: 1963-01-26
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Nancy 54800 Jarny France
10396708 325183531 @Company
@Persons
@UBO
@INPI
OCHANDORENA Yvon Alexandre
DoB: 1963-01-26
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9800 Orgibet France
10769873 352558415 @Company
@Persons
@UBO
@INPI
CATTIN ALEXANDRE GERARD CLAUDE
DoB: 1963-05-08
PoB: MORTEAU (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard LEADER CANNES LA BOCCA 0 FRANCE
11194751 515089720 @Company
@Persons
@UBO
@INPI
BERNARD Bruno Alexandre François
DoB: 1963-08-11
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leguignac 44410 Herbignac France
12083872 509336137 @Company
@Persons
@UBO
@INPI
PLANES Thierry
DoB: 1963-02-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alexandre Guiraud 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12083873 509336137 @Company
@Persons
@UBO
@INPI
PLANES Thierry
DoB: 1963-02-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Alexandre Guiraud 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12086773 481763332 @Company
@Persons
@UBO
@INPI
PLANES Thierry, Robert
DoB: 1963-02-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alexandre Guiraud 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12139891 435186986 @Company
@Persons
@UBO
@INPI
DIB Abdel Yazine
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue ALEXANDRE 92000 Nanterre FRANCE
12943758 316808518 @Company
@Persons
@UBO
@INPI
CASTIELLA Alexandre
DoB: 1963-05-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 chemin des Crêtes 65600 Sarrouilles FRANCE
13126946 489196089 @Company
@Persons
@UBO
@INPI
CELANTE ROBERTO
DoB: 1963-08-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B avenue Alexandre Dumas 91550 Paray Vieille Poste France
13193643 789449238 @Company
@Persons
@UBO
@INPI
CELANTE Roberto
DoB: 1963-08-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis avenue Alexandre Dumas 91550 Paray Vieille Poste France
13720407 419060827 @Company
@Persons
@UBO
@INPI
MOJAISKY Alexandre
DoB: 1963-08-15
PoB: MIGENNES (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Montgallet Nø1 75012 Paris France
13721942 423184266 @Company
@Persons
@UBO
@INPI
MOJAISKY Alexandre
DoB: 1963-08-15
PoB: 89 MIGENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Montgallet 75012 Paris France
13721944 423184266 @Company
@Persons
@UBO
@INPI
EURL BUSSY 99
DoB: 424034775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Marie-Sainte ZI la Jambette 97232 Le Lamentin France
13723812 432159572 @Company
@Persons
@UBO
@INPI
EURL BUSSY 99
DoB: 424034775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Marie-Sainte ZI la Jambette 97232 Le Lamentin France
13725488 437622863 @Company
@Persons
@UBO
@INPI
EURL BUSSY 99
DoB: 424034775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Marie Sainte ZI la Jambette 97232 Le Lamentin France
13922772 479330847 @Company
@Persons
@UBO
@INPI
BOLUS Eric Felix
DoB: 1963-02-24
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
37 Rue Alexandre Isaac 97170 Petit-Bourg France
14061596 477805568 @Company
@Persons
@UBO
@INPI
PLANES Thierry
DoB: 1963-02-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Alexandre Guiraud 11000 Carcassonne France
15552699 528827769 @Company
@Persons
@UBO
@INPI
MOTSCH Alexandre
DoB: 1963-11-02
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Alouettes 68500 Merxheim FRANCE
15758504 433339868 @Company
@Persons
@UBO
@INPI
MANGIN Philippe, Alexandre, Marcel
DoB: 1963-11-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12b boulevard Pierre Frieden 11543 Luxembourg 0 LUXEMBOURG

 

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.