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 1966-08-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590423 522551159 @Company
@Persons
@UBO
@INPI
NGO Jean-Laurent
DoB: 1966-08-10
PoB: KOMPONG-THOM CAMBODGE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Avenue Alexandre Dumas 95250 Beauchamp FRANCE
3425714 539529453 @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
3425715 539529453 @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
4113429 823630348 @Company
@Persons
@UBO
@INPI
MELLE Sylvain André Alexandre
DoB: 1966-10-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Chevalier de la Barre 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4641198 790945810 @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
5646153 539501924 @Company
@Persons
@UBO
@INPI
COUTARD Stéphane
DoB: 1966-08-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alexandre Dumas 53950 Louverné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646154 539501924 @Company
@Persons
@UBO
@INPI
COUTARD Stéphane
DoB: 1966-08-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Alexandre Dumas 53950 Louverné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6700373 491138616 @Company
@Persons
@UBO
@INPI
ALEXANDRE HERVE Magali Paule Suzanne
DoB: 1966-08-31
PoB: 91687 VIRY CHATILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE YVES HALL 29200 BREST FRANCE
8171792 493489850 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1966-08-28
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Alexandre Ducos 31500 Toulouse France
8227041 352327431 @Company
@Persons
@UBO
@INPI
LACRAMPE Patrick
DoB: 1966-08-26
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue ALEXANDRE MARQUI - LOURDES 65000 Tarbes France
8248779 537740011 @Company
@Persons
@UBO
@INPI
MARTIN Alexandre
DoB: 1966-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Aigues Marines 31650 Saint-Orens-de-Gameville France
8248781 537740011 @Company
@Persons
@UBO
@INPI
MARTIN Alexandre
DoB: 1966-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Aigues Marines 31650 Saint-Orens-de-Gameville France
8253466 521243253 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1966-08-28
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Alexandre Ducos 31500 Toulouse France
8253467 521243253 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1966-08-28
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Ducos 31500 Toulouse France
8271584 794740134 @Company
@Persons
@UBO
@INPI
PUECH Alexandre
DoB: 1966-05-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Hameau de Doumenjou 31650 Lauzerville France
8290292 512633769 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1966-08-28
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Ducos 31500 Toulouse France
9839363 305405151 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie, Jeanne
DoB: 1966-08-18
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 rue Alexandre Mari 6300 Nice FRANCE yes
@Cadastre
@Geotag
11617071 481832137 @Company
@Persons
@UBO
@INPI
BROSSAT Frédéric Jean Alexandre
DoB: 1966-03-31
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Dorian 42000 Saint-Etienne 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
15697541 812464840 @Company
@Persons
@UBO
@INPI
Ben Aim Alexandre
DoB: 05/12/1966
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 Hanasi Ben Tzvi Herzliya 0 Israel 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.