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 1965-10-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177268 492842893 @Company
@Persons
@UBO
@INPI
CAMMINADA ROUX Véronique
DoB: 1965-12-31
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Alexandre Casteuil Villa Casteuil 83400 Hyères France yes
@Cadastre
@Geotag
177269 492842893 @Company
@Persons
@UBO
@INPI
CAMMINADA ROUX Véronique
DoB: 1965-12-31
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alexandre Casteuil Villa Casteuil 83400 Hyères France yes
@Cadastre
@Geotag
187667 832029524 @Company
@Persons
@UBO
@INPI
KORSOUGNE Christian Alexandre
DoB: 1965-08-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue Marcel Mérieux 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499373 450565759 @Company
@Persons
@UBO
@INPI
LAMBOLEY Alexandre
DoB: 1965-07-31
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES VIEILLES PERRIERES 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1499374 450565759 @Company
@Persons
@UBO
@INPI
LAMBOLEY Alexandre
DoB: 1965-07-31
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES VIEILLES PERRIERES 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1721808 412257420 @Company
@Persons
@UBO
@INPI
Saada Alexandre
DoB: 1965-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 boulevard du Montparnasse 75014 Paris France
2436802 478486558 @Company
@Persons
@UBO
@INPI
Saada Alexandre
DoB: 1965-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
120 boulevard du Montparnasse 75014 Paris France
7028497 527986657 @Company
@Persons
@UBO
@INPI
TURK BASODA Hakimiye
DoB: 1965-05-25
PoB: yalvac TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 allée Alexandre Dumas 36000 Châteauroux FRANCE
10596677 381636364 @Company
@Persons
@UBO
@INPI
PIERRE John-Gilles Olivier
DoB: 1965-10-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596678 381636364 @Company
@Persons
@UBO
@INPI
PIERRE John-Gilles Olivier
DoB: 1965-10-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603514 424960417 @Company
@Persons
@UBO
@INPI
PIERRE John-Gilles
DoB: 1965-10-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10603515 424960417 @Company
@Persons
@UBO
@INPI
PIERRE John-Gilles
DoB: 1965-10-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
12766285 381976448 @Company
@Persons
@UBO
@INPI
ALEXANDRE Franck
DoB: 1965-10-25
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
DOMAINE LES TEYSSONNIERES 84190 GIGONDAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12769925 327785614 @Company
@Persons
@UBO
@INPI
ALEXANDRE Franck
DoB: 1965-10-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine des Teyssonnieres 84190 Gigondas FRANCE
13390184 339294621 @Company
@Persons
@UBO
@INPI
ALEXANDRE Franck
DoB: 1965-10-25
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
681 chemin des Teissonnieres 84190 Gigondas FRANCE
14156982 817963994 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 14/10/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
15862231 817963994 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 14/10/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris 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.