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 1966-08-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2167378 451224505 @Company
@Persons
@UBO
@INPI
CAFFIER ALEXANDRE
DoB: 1966-02-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Piccini 75016 Paris France
3821596 452275738 @Company
@Persons
@UBO
@INPI
MOULAY Alexandre
DoB: 1966-09-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale Caball d'en Boux n°10 66740 Villelongue-dels-Monts France yes
@Cadastre
@Geotag
3821597 452275738 @Company
@Persons
@UBO
@INPI
MOULAY Alexandre
DoB: 1966-09-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale Caball d'en Boux n°10 66740 Villelongue-dels-Monts France yes
@Cadastre
@Geotag
3822716 491658704 @Company
@Persons
@UBO
@INPI
MOULAY Alexandre
DoB: 1966-09-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale Caball d'en Boux n°10 66740 Villelongue-dels-Monts France
3822717 491658704 @Company
@Persons
@UBO
@INPI
MOULAY Alexandre
DoB: 1966-09-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale Caball d'en Boux n°10 66740 Villelongue-dels-Monts France
4964456 822019428 @Company
@Persons
@UBO
@INPI
VOVK Daniel Alexandre Nicolas
DoB: 1966-04-15
PoB: Port Harcourt Nigéria
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Jayet 38500 Voiron France
4973177 822019444 @Company
@Persons
@UBO
@INPI
VOVK Daniel Alexandre Nicolas
DoB: 1966-04-15
PoB: Port Harcourt Nigéria
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Jayet 38500 Voiron France
6598634 827706003 @Company
@Persons
@UBO
@INPI
ROBERT Denis Saïd Michel
DoB: 1966-08-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 Rue Alexandre Dumas 93400 Saint-Ouen FRANCE
8507056 775570831 @Company
@Persons
@UBO
@INPI
BUCHER Alexandre
DoB: 1966-05-16
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE VALENTIGNEY 25400 AUDINCOURT FRANCE
10056676 381591213 @Company
@Persons
@UBO
@INPI
HOUSSETTE Laurent Alexandre
DoB: 1966-12-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Bellerive 92500 Rueil-Malmaison FRANCE
10426390 302236930 @Company
@Persons
@UBO
@INPI
COMMUNE DE GRAVELINES
DoB: 215902735
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place Albert Denvers 59820 Gravelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613364 452997422 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jérôme
DoB: 1966-08-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Du Chambon 7300 Saint-Jean-de-Muzols France
12215753 431663319 @Company
@Persons
@UBO
@INPI
MACIEIRA COELHO Alexandre
DoB: 1966-08-10
PoB: UPSALA SUEDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74 R RAYNOUARD 75016 Paris FRANCE
12269004 422532234 @Company
@Persons
@UBO
@INPI
BORRELLI Francis Alexandre
DoB: 1966-08-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai MARCEL CACHIN 94290 Villeneuve-le-Roi FRANCE
14056829 421990706 @Company
@Persons
@UBO
@INPI
KRAUSZ Stephane Alexandre
DoB: 1966-12-08
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CHRISTOPHE COLOMB 91120 Morangis France
14063475 489453480 @Company
@Persons
@UBO
@INPI
MENEGHINI Alexandre
DoB: 1966-08-09
PoB: 57606 Saint-Avold France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Teneraire 54136 Bouxières-aux-Dames France
14066448 509048484 @Company
@Persons
@UBO
@INPI
MENEGHINI Alexandre Antoine Adrien
DoB: 1966-08-09
PoB: 57606 Saint-Avold France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue de l'Escale Oyster Pond 97150 Saint-Martin France
14079412 852665413 @Company
@Persons
@UBO
@INPI
MENEGHINI Alexandre Antoine Adrien
DoB: 1966-08-09
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble El Paso 6 Rue des Cotonniers Hope Estate 97150 Saint-Martin France
15679549 849034624 @Company
@Persons
@UBO
@INPI
ALANIOU Alexandre Benoît Yves Alain
DoB: 1966-11-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Avenue d'Aligre 78230 Le Pecq France
15976563 822088951 @Company
@Persons
@UBO
@INPI
GABRIEL Alexandre
DoB: 1966-08-12
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
16015084 324815877 @Company
@Persons
@UBO
@INPI
HALFON Alexandre
DoB: 1966-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue du Docteur Blanche 75016 Paris 16e Arrondissement FRANCE 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.