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 1966-07-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530650 813627239 @Company
@Persons
@UBO
@INPI
Tomasi Cairo Martine
DoB: 1966-07-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
530651 813627239 @Company
@Persons
@UBO
@INPI
Tomasi Cairo Martine
DoB: 1966-07-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
1053546 442413035 @Company
@Persons
@UBO
@INPI
ALEXANDRE GOICHON Sandra
DoB: 1966-07-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Alphonse Jacquet 28300 Lèves France yes
@Cadastre
@Geotag
1053547 442413035 @Company
@Persons
@UBO
@INPI
ALEXANDRE GOICHON Sandra
DoB: 1966-07-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Alphonse Jacquet 28300 Lèves France yes
@Cadastre
@Geotag
1476702 349316976 @Company
@Persons
@UBO
@INPI
BELIARD Alexandre
DoB: 1966-03-10
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES GRANGES 25000 BESANCON FRANCE
1476703 349316976 @Company
@Persons
@UBO
@INPI
BELIARD Alexandre
DoB: 1966-03-10
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES GRANGES 25000 BESANCON FRANCE
1514726 792676876 @Company
@Persons
@UBO
@INPI
MAES Raphaël, Paul, Alexandre
DoB: 1966-04-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Residence du Bois des Ages 25220 Novillars FRANCE
1514727 792676876 @Company
@Persons
@UBO
@INPI
MAES Raphaël, Paul, Alexandre
DoB: 1966-04-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Residence du Bois des Ages 25220 Novillars FRANCE
1804046 798356721 @Company
@Persons
@UBO
@INPI
Vacher Joël Marc Alexandre
DoB: 1966-04-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Guyton De Morveau 75013 Paris France
1804047 798356721 @Company
@Persons
@UBO
@INPI
Vacher Joël Marc Alexandre
DoB: 1966-04-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Guyton De Morveau 75013 Paris France
2501375 813627239 @Company
@Persons
@UBO
@INPI
Tomasi Cairo Martine
DoB: 1966-07-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
2501376 813627239 @Company
@Persons
@UBO
@INPI
Tomasi Cairo Martine
DoB: 1966-07-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
2955360 442413035 @Company
@Persons
@UBO
@INPI
ALEXANDRE GOICHON Sandra
DoB: 1966-07-25
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE ALPHONSE JACQUET 28300 LEVES FRANCE yes
@Cadastre
@Geotag
3553437 499222123 @Company
@Persons
@UBO
@INPI
DONIAT Caroline
DoB: 1966-10-03
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue Alexandre Volta 83100 Toulon FRANCE
3553438 499222123 @Company
@Persons
@UBO
@INPI
DONIAT Caroline
DoB: 1966-10-03
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue Alexandre Volta 83100 Toulon FRANCE
3599367 439659137 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: Villefranche (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529615 438470148 @Company
@Persons
@UBO
@INPI
CATTIN Alexandre Gabriel Yves
DoB: 1966-04-02
PoB: 25056 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE
7805616 453347940 @Company
@Persons
@UBO
@INPI
DE SOUSA Alexandre Joaquim
DoB: 1966-07-25
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE ST GERMAIN 78640 Saint-Germain-de-la-Grange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863858 399518810 @Company
@Persons
@UBO
@INPI
ALEXANDRE Fritz Honnore
DoB: 1966-02-27
PoB: 97128 Sainte Anne (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 Square Jules Vedrines 78190 Trappes FRANCE
9961639 817833841 @Company
@Persons
@UBO
@INPI
SUAU Alexandre
DoB: 1966-04-08
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
785 rue des Masures Liré 49530 Orée d'Anjou FRANCE
9961640 817833841 @Company
@Persons
@UBO
@INPI
SUAU Alexandre
DoB: 1966-04-08
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
785 rue des Masures Liré 49530 Orée d'Anjou FRANCE
10594709 381858638 @Company
@Persons
@UBO
@INPI
COLLOMB Pascal Alexandre Laurent
DoB: 1966-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue de la Liberté 7200 Aubenas France
10630360 753595180 @Company
@Persons
@UBO
@INPI
NICOLAS Alexandre
DoB: 1966-06-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Bouleaux 69360 Ternay France yes
@Cadastre
@Geotag
10762633 433078854 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie
DoB: 1966-08-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 Rue Alexandre Mari 6300 Nice FRANCE
12267995 812532786 @Company
@Persons
@UBO
@INPI
LAROUSSI Karim
DoB: 1966-03-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Alexandre Antonini 92110 Clichy FRANCE
14150454 500744784 @Company
@Persons
@UBO
@INPI
KRENGEL GANEM Sandrine
DoB: 25/06/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Alexandre Parodi 75010 Paris France
14153939 798356721 @Company
@Persons
@UBO
@INPI
Vacher Joël Marc Alexandre
DoB: 17/04/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue Guyton De Morveau 75013 Paris France
14231038 514991371 @Company
@Persons
@UBO
@INPI
DARIDE Jacques Jean
DoB: 1966-06-25
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin Alexandre Séry 97430 Le Tampon France
14231039 514991371 @Company
@Persons
@UBO
@INPI
DARIDE Jacques Jean
DoB: 1966-06-25
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin Alexandre Séry 97430 Le Tampon France
14844364 429966831 @Company
@Persons
@UBO
@INPI
TOTT Alexandre
DoB: 1966-07-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Philippe Colson 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14883485 812863702 @Company
@Persons
@UBO
@INPI
GASTALDI Alexandre
DoB: 1966-03-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Maréchal Foch 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14883486 812863702 @Company
@Persons
@UBO
@INPI
GASTALDI Alexandre
DoB: 1966-03-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du Maréchal Foch 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14915313 429966831 @Company
@Persons
@UBO
@INPI
TOTT Alexandre
DoB: 1966-07-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Philippe Colson 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14954434 812863702 @Company
@Persons
@UBO
@INPI
GASTALDI Alexandre
DoB: 1966-03-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Maréchal Foch 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14954435 812863702 @Company
@Persons
@UBO
@INPI
GASTALDI Alexandre
DoB: 1966-03-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du Maréchal Foch 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15106503 429966831 @Company
@Persons
@UBO
@INPI
TOTT Alexandre
DoB: 1966-07-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Philippe Colson 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15145624 812863702 @Company
@Persons
@UBO
@INPI
GASTALDI Alexandre
DoB: 1966-03-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Maréchal Foch 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15145625 812863702 @Company
@Persons
@UBO
@INPI
GASTALDI Alexandre
DoB: 1966-03-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du Maréchal Foch 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15290101 530654649 @Company
@Persons
@UBO
@INPI
JURAVER Jean-Marie
DoB: 1966-07-26
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alexandre Lauly 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15290102 530654649 @Company
@Persons
@UBO
@INPI
JURAVER Jean-Marie
DoB: 1966-07-26
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Alexandre Lauly 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
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.