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 1964-08-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1861152 821379831 @Company
@Persons
@UBO
@INPI
Antunes Alexandre
DoB: 1964-08-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27/29 boulevard Beaumarchais 75004 Paris France
1861153 821379831 @Company
@Persons
@UBO
@INPI
Antunes Alexandre
DoB: 1964-08-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27/29 boulevard Beaumarchais 75004 Paris France
2360336 513701607 @Company
@Persons
@UBO
@INPI
RETAILLEAU LEGEISTE Corinne
DoB: 1964-03-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Alexandre Fourny 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
3219854 522164227 @Company
@Persons
@UBO
@INPI
LAUGIE Alexandre
DoB: 1964-08-02
PoB: TAN LOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Pasteur 60410 Saintines FRANCE
3219855 522164227 @Company
@Persons
@UBO
@INPI
LAUGIE Alexandre
DoB: 1964-08-02
PoB: TAN LOI VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
94 Rue Pasteur 60410 Saintines FRANCE
4186931 437930530 @Company
@Persons
@UBO
@INPI
CLEMENT Alexandre Pierre Francois
DoB: 1964-08-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQU DES COQUELICOTS 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
5359424 491613634 @Company
@Persons
@UBO
@INPI
TESTEIL Martine, Madeleine, Paulette
DoB: 1964-03-29
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 AVENUE ALEXANDRE DE LAVERGNE 14810 MERVILLE FRANCEVILLE PLAGE FRANCE yes
@Cadastre
@Geotag
6746593 815091780 @Company
@Persons
@UBO
@INPI
BOURGON GOURHANNIC Marie, Alexandre, Jeanne, Louise
DoB: 1964-07-19
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Beuzit Leur Gaër 29820 Bohars FRANCE yes
@Cadastre
@Geotag
6746594 815091780 @Company
@Persons
@UBO
@INPI
BOURGON GOURHANNIC Marie, Alexandre, Jeanne, Louise
DoB: 1964-07-19
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Beuzit Leur Gaër 29820 Bohars FRANCE yes
@Cadastre
@Geotag
7698428 388718876 @Company
@Persons
@UBO
@INPI
ALEXANDRE LOPEZ Marie-Claire Francoise Daniele
DoB: 1964-08-29
PoB: PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RESIDENCE LES PRAIRIES MARTIN EGLISE 76370 NEUVILLE LES DIEPPE FRANCE
7698429 388718876 @Company
@Persons
@UBO
@INPI
ALEXANDRE LOPEZ Marie-Claire Francoise Daniele
DoB: 1964-08-29
PoB: PETIT QUEVILLY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RESIDENCE LES PRAIRIES MARTIN EGLISE 76370 NEUVILLE LES DIEPPE FRANCE
8934535 751244153 @Company
@Persons
@UBO
@INPI
PETR Fred
DoB: 1964-02-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Alexandre Duval 35000 Rennes FRANCE
8934536 751244153 @Company
@Persons
@UBO
@INPI
PETR Fred
DoB: 1964-02-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Alexandre Duval 35000 Rennes FRANCE
9461073 483041489 @Company
@Persons
@UBO
@INPI
DOSDOGHROUYAN Eric Alexandre
DoB: 1964-08-29
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Ruât 38540 Grenay France
9465811 811139765 @Company
@Persons
@UBO
@INPI
DOSDOGHROUYAN DOSDOTHROUYAN Eric Alexandre
DoB: 1964-08-29
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Ruât 38540 Grenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465812 811139765 @Company
@Persons
@UBO
@INPI
DOSDOGHROUYAN DOSDOTHROUYAN Eric Alexandre
DoB: 1964-08-29
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Ruât 38540 Grenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283391 350277125 @Company
@Persons
@UBO
@INPI
CAPITEN Pascal
DoB: 1964-07-17
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 QUAI ALEXANDRE III CHERBOURG 50100 CHERBOURG FRANCE
12170736 497886226 @Company
@Persons
@UBO
@INPI
MOSHFEGHI Alexandre
DoB: 1964-08-29
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue LILY 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12170737 497886226 @Company
@Persons
@UBO
@INPI
MOSHFEGHI Alexandre
DoB: 1964-08-29
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue LILY 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12283701 449656669 @Company
@Persons
@UBO
@INPI
MOSHFEGHI Alexandre
DoB: 1964-08-29
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue LILY 92140 Clamart FRANCE
12392280 490893518 @Company
@Persons
@UBO
@INPI
MOSHFEGHI Alexandre
DoB: 1964-08-29
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue LILY 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12392281 490893518 @Company
@Persons
@UBO
@INPI
MOSHFEGHI Alexandre
DoB: 1964-08-29
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue LILY 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14657659 499774701 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1964-02-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55BIS Rue Alexandre 1er 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag

 

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.