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 1966-02-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76004 439612151 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET Alexandre
DoB: 1966-02-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Voltaire 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
149872 384228516 @Company
@Persons
@UBO
@INPI
MICHELOT Hervé Alexandre Edouard Marie
DoB: 1966-12-18
PoB: VANNES (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERGOURD 56190 ARZAL FRANCE
648344 384228516 @Company
@Persons
@UBO
@INPI
MICHELOT Hervé Alexandre Edouard Marie
DoB: 1966-12-18
PoB: VANNES (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERGOURD 56190 ARZAL FRANCE
1222578 800443343 @Company
@Persons
@UBO
@INPI
KPADE Alexandre, Cyrille
DoB: 1966-03-18
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Herv Bazin 93160 Noisy-le-Grand FRANCE
1538851 444566475 @Company
@Persons
@UBO
@INPI
ALEXANDRE Frederic
DoB: 1966-06-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Allée DES CERISIERS 95350 Saint-Brice-sous-Forêt FRANCE
3348483 491993937 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Jeanne.
DoB: 1966-08-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 Rue Alexandre Mari 6300 Nice FRANCE
3389852 782524722 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Jeanne
DoB: 1966-08-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 Rue Alexandre Mari 6300 Nice FRANCE
3421016 528172778 @Company
@Persons
@UBO
@INPI
THOMAS EZAVIN Nathalie Jeanne
DoB: 1966-08-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Alexandre Mari 6300 Nice FRANCE
3421017 528172778 @Company
@Persons
@UBO
@INPI
THOMAS EZAVIN Nathalie Jeanne
DoB: 1966-08-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alexandre Mari 6300 Nice FRANCE
3445269 487661993 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Jeanne
DoB: 1966-08-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 Rue Alexandre Mari 6300 Nice FRANCE
4126926 448215814 @Company
@Persons
@UBO
@INPI
ROMEO Thierry
DoB: 1966-02-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Alexandre Dumas 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162793 429446701 @Company
@Persons
@UBO
@INPI
ROMEO Thierry
DoB: 1966-02-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Alexandre Dumas 91550 Paray-Vieille-Poste FRANCE
4636488 535174007 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie, Jeanne
DoB: 1966-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 Rue Alexandre Mari 6300 Nice FRANCE
6399151 485080469 @Company
@Persons
@UBO
@INPI
CATTIN Alexandre
DoB: 1966-04-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399152 485080469 @Company
@Persons
@UBO
@INPI
CATTIN Alexandre
DoB: 1966-04-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399156 485080469 @Company
@Persons
@UBO
@INPI
CATT'S
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7332747 809626963 @Company
@Persons
@UBO
@INPI
SAPOR Sylvi Alexandre
DoB: 1966-09-21
PoB: 97132 TROIS RIVIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard du Riverain 34560 Poussan FRANCE
7450383 397847088 @Company
@Persons
@UBO
@INPI
GRARD Alexandre Pierre Jean
DoB: 1966-07-17
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 RUE ARNASSERE 34130 MAUGUIO FRANCE
7982735 447890633 @Company
@Persons
@UBO
@INPI
DIAS BESSA SANTOS Paul Alexandre
DoB: 1966-02-18
PoB: ALFENA VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Robinerie 37800 Noyant-De-Touraine France
8276350 814823563 @Company
@Persons
@UBO
@INPI
BAKER Alexandre
DoB: 1966-01-02
PoB: Kara Baba Syrie
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin de Bois de la Pierre 31410 Longages France
9838070 438253577 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie, Jeanne
DoB: 1966-08-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Alexandre Mari 6300 Nice FRANCE
9852938 439176082 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Jeanne
DoB: 1966-08-18
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Alexandre Mari 6300 Nice FRANCE
10577972 556520054 @Company
@Persons
@UBO
@INPI
LAMBERT ALEXANDRE
DoB: 1966-12-18
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue CLAIRAT 24100 Bergerac FRANCE
10757559 525002242 @Company
@Persons
@UBO
@INPI
ROMEO Thierry
DoB: 1966-02-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Alexandre Dumas 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
10757560 525002242 @Company
@Persons
@UBO
@INPI
ROMEO Thierry
DoB: 1966-02-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Alexandre Dumas 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
10757562 525002242 @Company
@Persons
@UBO
@INPI
NET HORIZON
DoB: 429446701
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Avenue ALEXANDRE DUMAS 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
12510006 527872469 @Company
@Persons
@UBO
@INPI
DADVISARD Charles Eric Alexandre
DoB: 1966-02-28
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marie Talbot 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12510007 527872469 @Company
@Persons
@UBO
@INPI
DADVISARD Charles Eric Alexandre
DoB: 1966-02-28
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Marie Talbot 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12902179 797621760 @Company
@Persons
@UBO
@INPI
TAPAN Ismet
DoB: 1966-08-03
PoB: AFSIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Docteur Alexandre Abd El Nour 8140 Bazeilles France
12912996 798892162 @Company
@Persons
@UBO
@INPI
TAPAN Ismet
DoB: 1966-08-03
PoB: AFSIN (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Docteur Alexandre Abd El Nour 8140 Bazeilles France
13178565 800360075 @Company
@Persons
@UBO
@INPI
LAM Alexandre
DoB: 1966-03-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Madeleine Renaud 77600 Bussy-Saint-Georges France
13343446 508786126 @Company
@Persons
@UBO
@INPI
ALEXANDRE SILLY Frédérique
DoB: 1966-02-18
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement la Grange 84800 Lagnes FRANCE
13475989 820088037 @Company
@Persons
@UBO
@INPI
SCP EZAVIN-THOMAS ADMINISTRATEURS JUDICIAIRES
DoB: 819030834
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Rue Alexandre Mari 6300 Nice France
15580503 893018077 @Company
@Persons
@UBO
@INPI
NICULAU Olivier, Alexandre
DoB: 1966-09-01
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Jean-Jacques Henner 68000 Colmar 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.