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 1969-08-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324922 829677095 @Company
@Persons
@UBO
@INPI
PERLO Alexandre
DoB: 1969-08-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labro 47140 Saint-Sylvestre-Sur-Lot FRANCE
1795803 433157971 @Company
@Persons
@UBO
@INPI
RANUNKEL ALEXANDRE
DoB: 1969-06-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 avenue Victor Hugo 75116 Paris France
1903688 335040192 @Company
@Persons
@UBO
@INPI
D'Aboville Alexandre
DoB: 1969-12-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
38 rue de Lancry 75010 Paris France yes
@Cadastre
@Geotag
1903689 335040192 @Company
@Persons
@UBO
@INPI
D'Aboville Alexandre
DoB: 1969-12-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de Lancry 75010 Paris France yes
@Cadastre
@Geotag
2088112 331195214 @Company
@Persons
@UBO
@INPI
Chevalier Alexandre
DoB: 1969-03-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Bac 75007 Paris France
2171888 552002735 @Company
@Persons
@UBO
@INPI
Mony Alexandre
DoB: 1969-11-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 quai Bourbon 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2338354 443399837 @Company
@Persons
@UBO
@INPI
MARIE ALEXANDRE
DoB: 1969-08-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de Saxe 75007 Paris France
2797004 813044823 @Company
@Persons
@UBO
@INPI
MIRAMONT Alexandre, Michel
DoB: 1969-12-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue de Fleury 11110 Salles-d'Aude FRANCE
3051678 483837415 @Company
@Persons
@UBO
@INPI
BORONAD Alexandre joseph
DoB: 1969-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Nice 30000 Nîmes France
3540325 514297654 @Company
@Persons
@UBO
@INPI
JACQUELIN-CLUZEAU Alexandre
DoB: 1969-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Souvenir Français Quartier St-Roch 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3540326 514297654 @Company
@Persons
@UBO
@INPI
JACQUELIN-CLUZEAU Alexandre
DoB: 1969-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Souvenir Français Quartier St-Roch 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3650770 794885590 @Company
@Persons
@UBO
@INPI
CHETBOUN Laurent, Daniel, Alexandre
DoB: 1969-03-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Cerisiers 13430 Eyguières FRANCE
3650771 794885590 @Company
@Persons
@UBO
@INPI
CHETBOUN Laurent, Daniel, Alexandre
DoB: 1969-03-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Cerisiers 13430 Eyguières FRANCE
3810228 513979989 @Company
@Persons
@UBO
@INPI
MARNET Benoît Alexandre
DoB: 1969-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Ménestrels 66100 Perpignan France
3810229 513979989 @Company
@Persons
@UBO
@INPI
MARNET Benoît Alexandre
DoB: 1969-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Ménestrels 66100 Perpignan France
3870621 791851892 @Company
@Persons
@UBO
@INPI
HUILLET Frédéric Jean Christophe
DoB: 1969-08-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Alexandre Ducros 66290 Cerbère France
4070388 411109127 @Company
@Persons
@UBO
@INPI
GIRARD Christophe Alexandre
DoB: 1969-04-08
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Stade 41210 Neung-sur-Beuvron FRANCE
4276676 350293528 @Company
@Persons
@UBO
@INPI
COURGEON Pierre-Yves Alexandre Gabriel Marie
DoB: 1969-07-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lansdowne ridge H3Y1A1 WESTMOUNT QC 0 Canada yes
@Cadastre
@Geotag
4724939 512720962 @Company
@Persons
@UBO
@INPI
PERIS ETIENNEY Isabelle
DoB: 1969-08-19
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Alexandre Dumas 94370 Sucy-en-Brie FRANCE
4724940 512720962 @Company
@Persons
@UBO
@INPI
PERIS ETIENNEY Isabelle
DoB: 1969-08-19
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Alexandre Dumas 94370 Sucy-en-Brie FRANCE
5793086 508482569 @Company
@Persons
@UBO
@INPI
PERLO Alexandre
DoB: 1969-08-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de Stalingrad 94120 Fontenay-sous-Bois FRANCE
6245454 582045852 @Company
@Persons
@UBO
@INPI
DUMOULIN Bertrand Roger Fernand
DoB: 1969-02-21
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 94100 Saint-Maur-des-Fossés FRANCE
6431879 500604483 @Company
@Persons
@UBO
@INPI
ODIER Alexandre
DoB: 1969-08-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Cours de Verdun 33000 Bordeaux FRANCE
6692122 480155308 @Company
@Persons
@UBO
@INPI
PRUNIER Raphaël Alexandre
DoB: 1969-08-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue de Brest 29290 Saint-Renan FRANCE
6692123 480155308 @Company
@Persons
@UBO
@INPI
PRUNIER Raphaël Alexandre
DoB: 1969-08-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis rue de Brest 29290 Saint-Renan FRANCE
6745544 488331299 @Company
@Persons
@UBO
@INPI
PRUNIER Raphael Alexandre
DoB: 1969-08-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B RUE DE BREST 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745545 488331299 @Company
@Persons
@UBO
@INPI
PRUNIER Raphael Alexandre
DoB: 1969-08-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B RUE DE BREST 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6905275 96950043 @Company
@Persons
@UBO
@INPI
FRINGHIAN Alexandre, Grégory, Ralph, Tigrane
DoB: 1969-09-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Lamennais 75008 Paris 08 FRANCE
7806872 803931484 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE VENDROUX Marie-Astrid
DoB: 1969-04-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS RUE Alexandre Lange 78000 Versailles FRANCE
8257598 788760916 @Company
@Persons
@UBO
@INPI
UBINANA Alexandre
DoB: 1969-07-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard de Suisse Appartement 19 31200 Toulouse France
10130320 753800671 @Company
@Persons
@UBO
@INPI
ALEXANDRE ANTOINE Laurence
DoB: 1969-08-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Fernand Léger 54530 Pagny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12253342 524013745 @Company
@Persons
@UBO
@INPI
GARCIA ALEXANDRE Pascale
DoB: 1969-05-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de la Rochefoucauld 92100 Boulogne-Billancourt FRANCE
12859141 491650156 @Company
@Persons
@UBO
@INPI
HANG-LAW Claude Joseph
DoB: 1969-06-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ALEXANDRE COPELLO 13005 MARSEILLE FRANCE
14065476 501644256 @Company
@Persons
@UBO
@INPI
SCHWAB Alexandre, Jean-Pierre
DoB: 1969-01-19
PoB: Kerzers Fr Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Vitet Villa Roy 97133 Saint-Barthélemy France
14121570 504238791 @Company
@Persons
@UBO
@INPI
REGIS-CONSTANT THERESINE Valérie Betty
DoB: 1969-08-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Baduel 44 Cite Claif Alexandre 97300 Cayenne France
15427787 822628848 @Company
@Persons
@UBO
@INPI
DUBY Alexandre Roland
DoB: 1969-10-20
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Sente Excelsior 78220 Viroflay 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.