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 1970-06-23 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571203 428072987 @Company
@Persons
@UBO
@INPI
BENSAUDE Thierry Yves Alexandre
DoB: 1970-09-18
PoB: MONACO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue des Etats-Unis 6400 Cannes FRANCE
796855 439657446 @Company
@Persons
@UBO
@INPI
AUBERGIER Fabrice
DoB: 1970-09-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ROUVIERE 30130 Saint-Alexandre France
1107462 492455886 @Company
@Persons
@UBO
@INPI
ONGANEL BURGUIERE Liya
DoB: 1970-06-17
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ALEXANDRE 1ER 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1135158 487686966 @Company
@Persons
@UBO
@INPI
PRINCI Julien Thomas Alexandre
DoB: 1970-01-08
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue de la République 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1135159 487686966 @Company
@Persons
@UBO
@INPI
PRINCI Julien Thomas Alexandre
DoB: 1970-01-08
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue de la République 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1513168 821069341 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre, Léon, Michel
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Burmont 25110 Baume-les-Dames FRANCE
1885339 820650372 @Company
@Persons
@UBO
@INPI
Rigaud Alexandre
DoB: 1970-02-23
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de Charenton 75012 Paris France
1885340 820650372 @Company
@Persons
@UBO
@INPI
Rigaud Alexandre
DoB: 1970-02-23
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue de Charenton 75012 Paris France
2103877 413032954 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2428770 433431368 @Company
@Persons
@UBO
@INPI
DANAN ALEXANDRE
DoB: 1970-05-22
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France yes
@Cadastre
@Geotag
3434179 431726496 @Company
@Persons
@UBO
@INPI
DUNAN Pierre- Alexandre Christian
DoB: 1970-10-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 14 Juillet 24100 Bergerac FRANCE
3628518 535207716 @Company
@Persons
@UBO
@INPI
MAIZOUE Alexandre Arnaud Roger
DoB: 1970-11-26
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue Den Doorn 1180 Uccle Belgique
3708878 795373638 @Company
@Persons
@UBO
@INPI
DAURELLE François, Alexandre
DoB: 1970-06-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 chemin des Anglades 13560 Sénas FRANCE
4393620 821079936 @Company
@Persons
@UBO
@INPI
CAZADE Alexandre, Denis, Cyril
DoB: 1970-03-11
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue du Cardinal Verdier 12600 Taussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393621 821079936 @Company
@Persons
@UBO
@INPI
CAZADE Alexandre, Denis, Cyril
DoB: 1970-03-11
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue du Cardinal Verdier 12600 Taussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329625 501672422 @Company
@Persons
@UBO
@INPI
MOUCHEL Eddie, Yves, Alexandre
DoB: 1970-05-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos de Traisnecourt 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
5329626 501672422 @Company
@Persons
@UBO
@INPI
MOUCHEL Eddie, Yves, Alexandre
DoB: 1970-05-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Clos de Traisnecourt 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
5496979 409220274 @Company
@Persons
@UBO
@INPI
BAU Alexandre
DoB: 1970-11-04
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dale I, Sunnfjord Transplant 6963 Norvege 0 Inconnu
6035835 798892295 @Company
@Persons
@UBO
@INPI
SACRE Olivier Louis-Alexandre
DoB: 1970-06-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Ingenieurs 44300 Nantes France
6035836 798892295 @Company
@Persons
@UBO
@INPI
SACRE Olivier Louis-Alexandre
DoB: 1970-06-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 avenue des Ingenieurs 44300 Nantes France
8614284 384642963 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Yves
DoB: 1970-06-23
PoB: 58149 LUZY 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTREUIL 58250 REMILLY FRANCE
9224368 535106769 @Company
@Persons
@UBO
@INPI
MINOT Alexandre
DoB: 1970-06-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Sébastien 59000 Lille France yes
@Cadastre
@Geotag
9224369 535106769 @Company
@Persons
@UBO
@INPI
MINOT Alexandre
DoB: 1970-06-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Sébastien 59000 Lille France yes
@Cadastre
@Geotag
10097230 403023369 @Company
@Persons
@UBO
@INPI
MICHEL Alexandre
DoB: 1970-11-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Robert Schuman 1898 Kockelscheuer - Luxembourg 0 LUXEMBOURG
10104137 399578988 @Company
@Persons
@UBO
@INPI
BAZ Belkacem
DoB: 1970-06-05
PoB: PONT A MOUSSON (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ALEXANDRE FLEMING 54700 PONT A MOUSSON FRANCE
10104138 399578988 @Company
@Persons
@UBO
@INPI
BAZ Belkacem
DoB: 1970-06-05
PoB: PONT A MOUSSON (M.M)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 RUE ALEXANDRE FLEMING 54700 PONT A MOUSSON FRANCE
10391642 319607859 @Company
@Persons
@UBO
@INPI
HOLDING OLLIVIER
DoB: 822744025
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
101 Avenue Général de Gaulle 9300 Lavelanet France
10670495 424435535 @Company
@Persons
@UBO
@INPI
GEORGET Christophe Henri Pierre
DoB: 1970-06-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alexandre Fleming 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670496 424435535 @Company
@Persons
@UBO
@INPI
GEORGET Christophe Henri Pierre
DoB: 1970-06-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Alexandre Fleming 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10725418 805334802 @Company
@Persons
@UBO
@INPI
ZUCCHELLI Alexandre
DoB: 1970-06-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue Buffon 6110 Le Cannet FRANCE
10740592 432601250 @Company
@Persons
@UBO
@INPI
HERTZ Nathalie Estelle
DoB: 1970-04-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue ALEXANDRE III PARC WIOSNA 6400 Cannes FRANCE
10766125 405361874 @Company
@Persons
@UBO
@INPI
GALASTRO Alexandre
DoB: 1970-07-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue JOSEPH DURANDY 6000 Nice FRANCE
11047868 441662640 @Company
@Persons
@UBO
@INPI
HONORET Laurent
DoB: 1970-05-21
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17QUARter rue Alexandre Dumas BP 47 62670 Mazingarbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12505467 822657961 @Company
@Persons
@UBO
@INPI
PICAVET Xavier, Christian, Alexandre
DoB: 1970-06-05
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lycée 76170 Lillebonne FRANCE
13050560 439424409 @Company
@Persons
@UBO
@INPI
GOZLAN Alexandre, Moïse, Jonathan
DoB: 1970-10-20
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Viguerie 31000 Toulouse FRANCE
13631411 518600085 @Company
@Persons
@UBO
@INPI
ASSENA Alexandre
DoB: 1970-06-30
PoB: 13071 Les Pennes-Mirabeau (13) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
App 23 A 19 avenue de la rivière des bois 45380 La Chapelle-Saint-Mesmin France
13939918 539093195 @Company
@Persons
@UBO
@INPI
BELOUSOVA BLUM Marina
DoB: 1970-06-14
PoB: Irkoutsk Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 B Rue Alexandre Isaac 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13939919 539093195 @Company
@Persons
@UBO
@INPI
BELOUSOVA BLUM Marina
DoB: 1970-06-14
PoB: Irkoutsk Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Rue Alexandre Isaac 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13944407 794538785 @Company
@Persons
@UBO
@INPI
THEOPHILE Mick
DoB: 1970-04-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Justin Alexandre 97190 Le Gosier France
14315450 507647535 @Company
@Persons
@UBO
@INPI
BOURDINAUD Valerie Annette Michele
DoB: 1970-08-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 bis rue Alexandre Prou 91310 Monthlery France
14315480 507647626 @Company
@Persons
@UBO
@INPI
BOURDINAUD Valerie Annette Michele
DoB: 1970-08-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 bis rue Alexandre Prou 91310 Monthlery France
15990860 814739793 @Company
@Persons
@UBO
@INPI
LEBLOIS Nathalie
DoB: 1970-06-23
PoB: Watermael Boitsfort Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Alexandre Dumas 31110 Bagnères-de-Luchon France yes
@Cadastre
@Geotag
15990861 814739793 @Company
@Persons
@UBO
@INPI
LEBLOIS Nathalie
DoB: 1970-06-23
PoB: Watermael Boitsfort Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Alexandre Dumas 31110 Bagnères-de-Luchon France yes
@Cadastre
@Geotag
16047982 443928130 @Company
@Persons
@UBO
@INPI
MICHEL Alexandre
DoB: 1970-11-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Robert Schuman 0 L1898 KOCKELSCHEUR LUXEMBOURG

 

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.