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 1965-02-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83792 345297444 @Company
@Persons
@UBO
@INPI
SAWAS Alexandre
DoB: 1965-02-26
PoB: NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue des Quatre Fils Doumer Cosne Sur Loire 58200 COSNE COURS SUR LOIRE France
1833891 422901991 @Company
@Persons
@UBO
@INPI
MESTCHERINOFF PIERRE-ALEXANDRE
DoB: 1965-10-02
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bichat 75010 Paris France
2627021 394959019 @Company
@Persons
@UBO
@INPI
JOURNEAU Frederique
DoB: 1965-02-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
292 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
3090958 453584526 @Company
@Persons
@UBO
@INPI
SARRETTE Serge Clovis
DoB: 1965-12-30
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU PLAN 30130 Saint-Alexandre France
5022489 491014163 @Company
@Persons
@UBO
@INPI
SAUBOT Alexandre François Marie
DoB: 1965-02-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Square du Trocadéro 75016 Paris France
7481380 794667329 @Company
@Persons
@UBO
@INPI
GASTAL Alexandre Michel Paul
DoB: 1965-10-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
304 chemin de Murles apt 02 34570 Vailhauquès FRANCE
7930043 528010598 @Company
@Persons
@UBO
@INPI
ALEXANDRE Véronique, Brigitte, Emmanuelle
DoB: 1965-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue des Alouettes 78580 Maule FRANCE yes
@Cadastre
@Geotag
8627306 345297444 @Company
@Persons
@UBO
@INPI
SAWAS Alexandre
DoB: 1965-02-26
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE DES QUATRE FILS DOUMER 58200 COSNE SUR LOIRE FRANCE
9195782 419959432 @Company
@Persons
@UBO
@INPI
FOIRET Jean-Michel
DoB: 1965-11-26
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue Alexandre Delemar 59370 Mons en Baroeul France
10427509 348337965 @Company
@Persons
@UBO
@INPI
COURBOT Pierre
DoB: 1965-09-26
PoB: Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Alexandre 39 Boulevard Daloz 62520 Le Touquet-Paris-Plage FRANCE
10593391 326114972 @Company
@Persons
@UBO
@INPI
YLLOUZ Philippe Louis Alexandre
DoB: 1965-06-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vigneronde 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13554286 433262011 @Company
@Persons
@UBO
@INPI
DARNAT Henr, Alexandre, Marie
DoB: 1965-02-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Forges 21190 Meursault FRANCE yes
@Cadastre
@Geotag
13624818 822539367 @Company
@Persons
@UBO
@INPI
LAVARDE Eric Alexandre
DoB: 1965-07-19
PoB: 32106 Cologne (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Parent de Rosan 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
13649058 504428707 @Company
@Persons
@UBO
@INPI
BRANDAO Alexandre
DoB: 1965-04-30
PoB: 71476 Saint-Romain-des-Îles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Morels 71570 Saint-Symphorien-d'Ancelles France yes
@Cadastre
@Geotag
14723589 433993128 @Company
@Persons
@UBO
@INPI
Girod Alexandre
DoB: 23/09/1965
PoB: Marseille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue d'Eylau 75016 Paris France
15884163 333952208 @Company
@Persons
@UBO
@INPI
CARRIERE Didier Gaston Alexandre
DoB: 1965-06-26
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Laouma 9250 Unac France
16010922 333952208 @Company
@Persons
@UBO
@INPI
CARRIERE Didier Gaston Alexandre
DoB: 1965-06-26
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Laouma 9250 Unac France
16134918 333952208 @Company
@Persons
@UBO
@INPI
CARRIERE Didier Gaston Alexandre
DoB: 1965-06-26
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Laouma 9250 Unac 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.