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 1963-09-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115674 812808368 @Company
@Persons
@UBO
@INPI
VIRON Alexandre
DoB: 1963-10-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Bis Rue de Châteaudun 28000 Chartres France
171504 535394415 @Company
@Persons
@UBO
@INPI
ARAUJO BARREIRA Alexandre
DoB: 1963-12-09
PoB: SOAJO ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Sablière 94480 Ablon-sur-Seine FRANCE
3437094 398655886 @Company
@Persons
@UBO
@INPI
FATTON ERIC ALEXANDRE NICOLAS
DoB: 1963-10-21
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Dr Roux 6200 Nice FRANCE
3947522 782486161 @Company
@Persons
@UBO
@INPI
MARIE Jean-François ,Georges, Alexandre
DoB: 1963-04-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 avenue de Fabron la Vigie 6200 Nice FRANCE
3947523 782486161 @Company
@Persons
@UBO
@INPI
MARIE Jean-François ,Georges, Alexandre
DoB: 1963-04-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 avenue de Fabron la Vigie 6200 Nice FRANCE
3965897 538844747 @Company
@Persons
@UBO
@INPI
MARIE Jean-François, Georges, Alexandre
DoB: 1963-04-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 avenue de Fabron la Vigie A4 6200 Nice FRANCE
6639036 440656726 @Company
@Persons
@UBO
@INPI
WAHART Alexandre Jean-François
DoB: 1963-09-22
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Grange 86800 Saint-Julien-l'Ars FRANCE
6654008 508606159 @Company
@Persons
@UBO
@INPI
WAHART Alexandre Jean-François
DoB: 1963-09-22
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Grange 86800 Saint-Julien-l'Ars FRANCE
6654009 508606159 @Company
@Persons
@UBO
@INPI
WAHART Alexandre Jean-François
DoB: 1963-09-22
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Grange 86800 Saint-Julien-l'Ars FRANCE
8270176 794473785 @Company
@Persons
@UBO
@INPI
YEREMIAN Alexandre
DoB: 1963-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Filhol 31200 Toulouse France
8275178 511917429 @Company
@Persons
@UBO
@INPI
YEREMIAN Alexandre Alain
DoB: 1963-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Filhol 31200 Toulouse France
8302572 540800562 @Company
@Persons
@UBO
@INPI
YEREMIAN Alexandre Alain
DoB: 1963-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Filhol 31200 Toulouse France
11479978 509343810 @Company
@Persons
@UBO
@INPI
GEUSA Alexandre Lucien Antonio
DoB: 1963-09-15
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21150 Venarey-les-Laumes FRANCE
11479979 509343810 @Company
@Persons
@UBO
@INPI
GEUSA Alexandre Lucien Antonio
DoB: 1963-09-15
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21150 Venarey-les-Laumes FRANCE
11496701 310634589 @Company
@Persons
@UBO
@INPI
PENY François Jacques Joseph
DoB: 1963-08-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alexandre Nicolas 21000 Dijon FRANCE
11496702 310634589 @Company
@Persons
@UBO
@INPI
PENY François Jacques Joseph
DoB: 1963-08-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Alexandre Nicolas 21000 Dijon FRANCE
11500223 804824449 @Company
@Persons
@UBO
@INPI
LEBLOND DUPONT Michèle, Marcelle, Marie
DoB: 1963-10-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alexandre III 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11500224 804824449 @Company
@Persons
@UBO
@INPI
LEBLOND DUPONT Michèle, Marcelle, Marie
DoB: 1963-10-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Alexandre III 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11501811 433267051 @Company
@Persons
@UBO
@INPI
GEUSA Alexandre Lucien Antonio
DoB: 1963-09-15
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DE DIJON 21150 VENAREY LES LAUMES FRANCE
11984254 499671428 @Company
@Persons
@UBO
@INPI
ALEXANDRE Denis
DoB: 1963-09-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Lamphion 73420 Méry France
13127720 829106160 @Company
@Persons
@UBO
@INPI
ALEXANDRE Véronique
DoB: 1963-02-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de la Victoire 75009 Paris France
13142214 420890014 @Company
@Persons
@UBO
@INPI
DE LIMA VIANA Carlos Alexandre
DoB: 1963-09-07
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Victor Hugo 77500 Chelles France
15809363 847555463 @Company
@Persons
@UBO
@INPI
MARIE Jean-François, Georges, Alexandre
DoB: 1963-04-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
La Vigie-Bât.A4 169 Rue de Fabron 6200 Nice 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.