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 1965-12-22 found 28 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
1520823 511347817 @Company
@Persons
@UBO
@INPI
DOLIDON Alexandre
DoB: 1965-05-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gambetta 25000 Besançon FRANCE
1520824 511347817 @Company
@Persons
@UBO
@INPI
DOLIDON Alexandre
DoB: 1965-05-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Gambetta 25000 Besançon FRANCE
2720302 809153349 @Company
@Persons
@UBO
@INPI
PONCHON Pascale
DoB: 1965-10-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Alexandre Dumas 34500 Béziers FRANCE
3205417 443624721 @Company
@Persons
@UBO
@INPI
TIBESSART Alexandre Pierre Robert
DoB: 1975-06-17
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Cibles 0 1965 SAVIESE SUISSE
3205418 443624721 @Company
@Persons
@UBO
@INPI
TIBESSART Alexandre Pierre Robert
DoB: 1975-06-17
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Cibles 0 1965 SAVIESE SUISSE
3210802 342976255 @Company
@Persons
@UBO
@INPI
TIBESSART Alexandre
DoB: 1975-06-17
PoB: GOUVIEUX SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Cibles 0 1965 SAVIESE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210803 342976255 @Company
@Persons
@UBO
@INPI
TIBESSART Alexandre
DoB: 1975-06-17
PoB: GOUVIEUX SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Cibles 0 1965 SAVIESE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3229970 429116726 @Company
@Persons
@UBO
@INPI
TIBESSART Alexandre Pierre Robert
DoB: 1975-06-17
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Cibles 0 1965 SAVIESE SUISSE
3649182 821557550 @Company
@Persons
@UBO
@INPI
TOLEDO Michel, Alexandre
DoB: 1965-08-18
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 chemin des Prairies 30100 Ales FRANCE
4549097 431650084 @Company
@Persons
@UBO
@INPI
POIDEVIN Hugues, Alexandre, Emile
DoB: 1965-03-27
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 71ème Ri 22000 Saint-Brieuc FRANCE
4943176 501996870 @Company
@Persons
@UBO
@INPI
ASSOULINE AZOULAY Sabine
DoB: 1965-10-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Alexandre Boutin 69100 Villeurbanne France
7018284 390431526 @Company
@Persons
@UBO
@INPI
LUNEAU Alexandre, Pierre, Olivier
DoB: 1965-08-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Raffet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7018285 390431526 @Company
@Persons
@UBO
@INPI
LUNEAU Alexandre, Pierre, Olivier
DoB: 1965-08-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Raffet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904110 434600284 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES LOPES Alexandre Filipe
DoB: 1965-07-24
PoB: SAO SEBASTIAO DE PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Du Mesnil 92600 Asnières-sur-Seine FRANCE
8909900 798458212 @Company
@Persons
@UBO
@INPI
SACHET Maryvonne
DoB: 1965-04-12
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue Alexandre II 35300 Fougères FRANCE
11316779 505156117 @Company
@Persons
@UBO
@INPI
PAGET Alexandre
DoB: 1965-05-22
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route des Roches 39400 Morbier France
11340619 646450221 @Company
@Persons
@UBO
@INPI
PAGET Alexandre
DoB: 1965-05-22
PoB: 39368 Morez (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Roches 39400 Morbier France yes
@Cadastre
@Geotag
11406998 444367684 @Company
@Persons
@UBO
@INPI
ALEXANDRE Raynald Bernard Maurice
DoB: 1965-12-22
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Marnière Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE
11408606 444402390 @Company
@Persons
@UBO
@INPI
ALEXANDRE Raynald Bernard Maurice
DoB: 1965-12-22
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Marnière Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408607 444402390 @Company
@Persons
@UBO
@INPI
ALEXANDRE Raynald Bernard Maurice
DoB: 1965-12-22
PoB: 76231 Elbeuf
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Marnière Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11846216 412721524 @Company
@Persons
@UBO
@INPI
TINE Charles-marie Jean
DoB: 1965-05-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Alexandre Cabanel 75015 Paris FRANCE
12559414 434295879 @Company
@Persons
@UBO
@INPI
CAILLE Olivier, Alexandre
DoB: 1965-08-22
PoB: 50601 TORIGNY-LES-VILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 H avenue des Poiriers 76530 Grand Couronne FRANCE
13906785 381039205 @Company
@Persons
@UBO
@INPI
BOLUS Élisabeth, Michelle
DoB: 1965-09-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Alexandre Isaac 97170 Petit-Bourg France
14771334 828837310 @Company
@Persons
@UBO
@INPI
CHARENTE PERIGORD EXPANSION
DoB: 515244739
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue d'Epagnac 16800 Soyaux FRANCE
14799642 905720553 @Company
@Persons
@UBO
@INPI
CHARENTE PERIGORD EXPANSION
DoB: 515244739
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue d'Epagnac 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801511 438068405 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe, Philippe, Alexandre
DoB: 1965-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Hombeline 21121 Fontaine-les-Dijon FRANCE
14801512 438068405 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe, Philippe, Alexandre
DoB: 1965-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Hombeline 21121 Fontaine-les-Dijon 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.