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 1970-10-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234877 341060531 @Company
@Persons
@UBO
@INPI
KORCHIA Alexandre
DoB: 1970-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edouard Fournier 75016 Paris FRANCE
1741282 429143670 @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
1912669 519650162 @Company
@Persons
@UBO
@INPI
GOZLAN Alexandre
DoB: 1970-10-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Vigurie 31300 Toulouse France
2077639 519175574 @Company
@Persons
@UBO
@INPI
GOZLAN Alexandre
DoB: 1970-10-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Vigurie 31300 Toulouse France
2091875 522286194 @Company
@Persons
@UBO
@INPI
GOZLAN Alexandre
DoB: 1970-10-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Vigurie 31300 Toulouse France
2122197 478346554 @Company
@Persons
@UBO
@INPI
ANTONESCU ALEXANDRE
DoB: 1970-10-16
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20/22 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
2216426 517918066 @Company
@Persons
@UBO
@INPI
GOZLAN Alexandre
DoB: 1970-10-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Vigurie 31300 Toulouse France
2285569 519650246 @Company
@Persons
@UBO
@INPI
GOZLAN Alexandre
DoB: 1970-10-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Vigurie 31300 Toulouse France
2375945 478719388 @Company
@Persons
@UBO
@INPI
ANTONESCU ALEXANDRE
DoB: 1970-10-16
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
2466722 518973839 @Company
@Persons
@UBO
@INPI
GOZLAN Alexandre
DoB: 1970-10-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Vigurie 31300 Toulouse France
3097466 823245972 @Company
@Persons
@UBO
@INPI
RAGONNET-AUBERT RAGONNET Alexandre Henri
DoB: 1970-11-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place de la Vabre 30610 Sauve France
3394611 503379794 @Company
@Persons
@UBO
@INPI
OUDINOT Maurice Alexandre Pierre
DoB: 1970-10-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Frédéric Mistral Le Bellefontaine 6140 Vence FRANCE
3617075 508827979 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES Marco Alexandre
DoB: 1970-10-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
575 Rue Jules Chauvet Cidex 205 Ter 71570 La Chapelle-de-Guinchay France
4634999 513638064 @Company
@Persons
@UBO
@INPI
BESSON Alexandre
DoB: 1970-10-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Route Du Plan ZA Sainte Marguerite 6130 LE PLAN DE GRASSE FRANCE
5098303 751864380 @Company
@Persons
@UBO
@INPI
ALEXANDRE Olivier
DoB: 1970-10-20
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
5098304 751864380 @Company
@Persons
@UBO
@INPI
ALEXANDRE Olivier
DoB: 1970-10-20
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
5937086 511469835 @Company
@Persons
@UBO
@INPI
MARCHIO Roger Alexandre
DoB: 1970-05-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Nationale 20145 Sari Solenzara FRANCE
7279193 317923118 @Company
@Persons
@UBO
@INPI
ALEXANDRE Olivier Eric
DoB: 1970-10-20
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 rue de la Prévôté 59840 Pérenchies France yes
@Cadastre
@Geotag
8397859 814028304 @Company
@Persons
@UBO
@INPI
CESARI Alexandre
DoB: 1970-08-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Falconaja Résidence le Vallon du Macchione Bt 20600 Bastia FRANCE
8397860 814028304 @Company
@Persons
@UBO
@INPI
CESARI Alexandre
DoB: 1970-08-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Falconaja Résidence le Vallon du Macchione Bt 20600 Bastia FRANCE
8403728 812076958 @Company
@Persons
@UBO
@INPI
MARTINETTI Laurent, Alexandre, Toussaint
DoB: 1970-05-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Cavone 20240 Ventiseri FRANCE
8403729 812076958 @Company
@Persons
@UBO
@INPI
MARTINETTI Laurent, Alexandre, Toussaint
DoB: 1970-05-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Cavone 20240 Ventiseri FRANCE
8405374 315639047 @Company
@Persons
@UBO
@INPI
MARTINETTI Laurent, Alexandre, Toussaint
DoB: 1970-05-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Cavone 20240 Ventiseri FRANCE yes
@Cadastre
@Geotag
8664354 501689988 @Company
@Persons
@UBO
@INPI
KRIEF Alexandre
DoB: 1970-02-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 Rue Richard des Herbies 17000 La Rochelle FRANCE
10125493 445127087 @Company
@Persons
@UBO
@INPI
GERST Alexandre
DoB: 1970-12-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8c route de Selestat 68000 Colmar FRANCE yes
@Cadastre
@Geotag
10125494 445127087 @Company
@Persons
@UBO
@INPI
GERST Alexandre
DoB: 1970-12-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8c route de Selestat 68000 Colmar FRANCE yes
@Cadastre
@Geotag
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
11264848 327164588 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE L'EGLISE" et par abréviation "E.A.R.L. DE L'EGLISE"
DoB: 404089393
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2470 Passy-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12347751 512137928 @Company
@Persons
@UBO
@INPI
ANTONESCU Alexandre
DoB: 1970-10-16
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 Avenue de Choisy 75013 Paris 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
14055715 412509127 @Company
@Persons
@UBO
@INPI
FOULQUIER Lawrence Alexandre
DoB: 1970-10-06
PoB: 75014 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Manufacture 97100 Basse-Terre France
15534533 421661406 @Company
@Persons
@UBO
@INPI
HADEY Alexandre
DoB: 1970-10-06
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GAL LECLERC 67220 VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16046966 443141429 @Company
@Persons
@UBO
@INPI
DEVOLUY Alexandre
DoB: 1970-07-20
PoB: 04209 Sisteron (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
942 Route Départementale 5130 Lettret 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.