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 1964-06-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17429 482344686 @Company
@Persons
@UBO
@INPI
MABILLE LE LIEVRE Martine, Michelle, Jeanne
DoB: 1964-05-21
PoB: 94068 St-Maur des fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre de Dianoux 84830 Sérignan-du-Comtat FRANCE yes
@Cadastre
@Geotag
430630 421268293 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean Berthony
DoB: 1964-02-18
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue JEAN MACE 94120 Fontenay-sous-Bois FRANCE
574425 783038573 @Company
@Persons
@UBO
@INPI
ALEXANDRE Dominique Alexandre
DoB: 1964-08-18
PoB: 2A348 VICO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place savoyardi 20160 Vico FRANCE
1625106 395206881 @Company
@Persons
@UBO
@INPI
BELMONT Philippe Bruno Jean-Claude
DoB: 1964-10-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 BIS Rue ALEXANDRE PRACHAY 95590 Presles FRANCE
1924806 612002832 @Company
@Persons
@UBO
@INPI
Magat Jean-François
DoB: 1964-03-06
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Alexandre 1er 78000 Versailles France
2095954 320179674 @Company
@Persons
@UBO
@INPI
Gilodi Alexandre
DoB: 1964-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Henri Barbusse 75005 Paris France yes
@Cadastre
@Geotag
2095957 320179674 @Company
@Persons
@UBO
@INPI
Gilodi Alexandre
DoB: 1964-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis rue Henri Barbusse 75005 Paris France yes
@Cadastre
@Geotag
3977965 428646012 @Company
@Persons
@UBO
@INPI
COT Pierre, Alexandre
DoB: 1964-12-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris 07 FRANCE
4302149 390964278 @Company
@Persons
@UBO
@INPI
FERNET Alain René Raymond
DoB: 1964-05-18
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Alexandre Dumas 2100 Saint-Quentin France
4665142 349999334 @Company
@Persons
@UBO
@INPI
BELLE PHILIPPE BERNARD ALEXANDRE
DoB: 1964-08-21
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 Avenue DES PLATANES 6410 Biot FRANCE
5005647 453143364 @Company
@Persons
@UBO
@INPI
CHEPOVALOFF Alexandre
DoB: 1964-12-18
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de la Rize 69150 Décines-Charpieu France
5005649 453143364 @Company
@Persons
@UBO
@INPI
CHEPOVALOFF Alexandre
DoB: 1964-12-18
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de la Rize 69150 Décines-Charpieu France
5355615 320204258 @Company
@Persons
@UBO
@INPI
HENRY Alexandre
DoB: 1964-08-18
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Widmer 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8557104 534294681 @Company
@Persons
@UBO
@INPI
ALEXANDRE Bruno, Gerard
DoB: 1964-06-18
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Faubourg Saint-Branchez 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8557105 534294681 @Company
@Persons
@UBO
@INPI
ALEXANDRE Bruno, Gerard
DoB: 1964-06-18
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Faubourg Saint-Branchez 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9216923 481856235 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1964-04-03
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Hautefois 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
10423270 390040723 @Company
@Persons
@UBO
@INPI
KACIMI Rachid
DoB: 1964-06-06
PoB: Ait Frah ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alexandre Guilmant 62200 Boulogne-sur-Mer FRANCE
10458155 451151724 @Company
@Persons
@UBO
@INPI
KACIMI Rachid
DoB: 1964-06-06
PoB: AIT FRAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE Alexandre Guilmant 62200 Boulogne-sur-Mer FRANCE
10477681 514279538 @Company
@Persons
@UBO
@INPI
KACIMI Rachid
DoB: 1964-06-06
PoB: Ait Frah ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alexandre Guilmant 62200 Boulogne-sur-Mer FRANCE
10477682 514279538 @Company
@Persons
@UBO
@INPI
KACIMI Rachid
DoB: 1964-06-06
PoB: Ait Frah ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Alexandre Guilmant 62200 Boulogne-sur-Mer FRANCE
10481130 502028889 @Company
@Persons
@UBO
@INPI
KACIMI Rachid
DoB: 1964-06-06
PoB: AIT FRAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE Alexandre Guilmant 62200 Boulogne-sur-Mer FRANCE
10481131 502028889 @Company
@Persons
@UBO
@INPI
KACIMI Rachid
DoB: 1964-06-06
PoB: AIT FRAH ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE Alexandre Guilmant 62200 Boulogne-sur-Mer FRANCE
10613365 452997422 @Company
@Persons
@UBO
@INPI
VIVIER ALEXANDRE Chantal
DoB: 1964-09-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Du Chambon 7300 Saint-Jean-de-Muzols France
11221104 497979633 @Company
@Persons
@UBO
@INPI
BONNEAU Alexandre Marie
DoB: 1964-07-19
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit pont D Armes 9 R des Salorges 44410 Assérac France
11221105 497979633 @Company
@Persons
@UBO
@INPI
BONNEAU Alexandre Marie
DoB: 1964-07-19
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit pont D Armes 9 R des Salorges 44410 Assérac France
12172632 709803159 @Company
@Persons
@UBO
@INPI
ESTEVES Porfirio Alexandre
DoB: 1964-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Boulevard DU GAL DE GAULLE 92380 Garches FRANCE
12172633 709803159 @Company
@Persons
@UBO
@INPI
ESTEVES Porfirio Alexandre
DoB: 1964-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Boulevard DU GAL DE GAULLE 92380 Garches FRANCE
12280531 478123185 @Company
@Persons
@UBO
@INPI
ESTEVES Porfirio Alexandre
DoB: 1964-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard DU GENERAL DE GAULLE 92380 Garches FRANCE
12295251 348079260 @Company
@Persons
@UBO
@INPI
ESTEVES Porfirio Alexandre
DoB: 1964-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard DU GENERAL DE GAULLE 92380 Garches FRANCE
12568587 447900572 @Company
@Persons
@UBO
@INPI
FAURISSON Bertrand René Alexandre
DoB: 1964-06-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Chézy 92200 Neuilly-sur-Seine FRANCE
14163277 883195943 @Company
@Persons
@UBO
@INPI
Gilodi Alexandre Serge
DoB: 05/06/1964
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Henri Barbusse 75005 Paris France
14626550 402576177 @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 09 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.