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 1973-08-19 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244428 502315252 @Company
@Persons
@UBO
@INPI
TOZZI Yvan Alain Frédéric Alexandre
DoB: 1973-11-27
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges Brassens Château-d'Olonne 85180 LES SABLES D OLONNE France
244429 502315252 @Company
@Persons
@UBO
@INPI
TOZZI Yvan Alain Frédéric Alexandre
DoB: 1973-11-27
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Georges Brassens Château-d'Olonne 85180 LES SABLES D OLONNE France
1145339 419010921 @Company
@Persons
@UBO
@INPI
ALEXANDRE Matthieu, Jacques
DoB: 1973-08-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue Henri Barbusse 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1159438 499084739 @Company
@Persons
@UBO
@INPI
DELEPINE Charles-Alexandre
DoB: 1973-12-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue DES GRANDS CHAMPS 75020 Paris FRANCE yes
@Cadastre
@Geotag
1159439 499084739 @Company
@Persons
@UBO
@INPI
DELEPINE Charles-Alexandre
DoB: 1973-12-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue DES GRANDS CHAMPS 75020 Paris FRANCE yes
@Cadastre
@Geotag
1258058 510543747 @Company
@Persons
@UBO
@INPI
MAURET Alexandre
DoB: 1973-08-12
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard de Charlebourg 92250 La Garenne-Colombes FRANCE
1667475 804499457 @Company
@Persons
@UBO
@INPI
Godin Alexandre
DoB: 1973-08-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 boulevard Pont Achard 86000 Poitiers France
2386273 482758158 @Company
@Persons
@UBO
@INPI
OMONT ALEXANDRE
DoB: 1973-08-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2386274 482758158 @Company
@Persons
@UBO
@INPI
OMONT ALEXANDRE
DoB: 1973-08-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2421670 340192988 @Company
@Persons
@UBO
@INPI
VIEL ET COMPAGNIE-FINANCE
DoB: 328760145
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 place Vendome 75001 Paris France
2452325 327285508 @Company
@Persons
@UBO
@INPI
SAINDELLE ALEXANDRE
DoB: 1973-06-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
2458107 750510109 @Company
@Persons
@UBO
@INPI
Saindelle Alexandre
DoB: 1973-06-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
2650490 813216504 @Company
@Persons
@UBO
@INPI
JARNIAS Alexandre Guy Bernard
DoB: 1973-12-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Charmilles 26600 La Roche-de-Glun France
2650491 813216504 @Company
@Persons
@UBO
@INPI
JARNIAS Alexandre Guy Bernard
DoB: 1973-12-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Charmilles 26600 La Roche-de-Glun France
3537495 749895249 @Company
@Persons
@UBO
@INPI
MIGNOT Alexandre
DoB: 1973-11-08
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Rue Breteuil 13006 Marseille FRANCE
3537496 749895249 @Company
@Persons
@UBO
@INPI
MIGNOT Alexandre
DoB: 1973-11-08
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Rue Breteuil 13006 Marseille FRANCE
4278017 800885675 @Company
@Persons
@UBO
@INPI
DENIS Alexandre François
DoB: 1973-08-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Beauregard Hameau de Beaudemont 89500 Villeneuve Sur Yonne France
5330173 804071728 @Company
@Persons
@UBO
@INPI
HURAUX Michel, David, Alexandre
DoB: 1973-02-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Cave 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5330174 804071728 @Company
@Persons
@UBO
@INPI
HURAUX Michel, David, Alexandre
DoB: 1973-02-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Cave 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5978900 343484473 @Company
@Persons
@UBO
@INPI
METAY Alexandre Jacques Jean
DoB: 1973-03-19
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Guette Loup 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6596336 509380804 @Company
@Persons
@UBO
@INPI
DENIS Alexandre François
DoB: 1973-08-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Beauregard Beaudemont 89500 Villeneuve-sur-Yonne FRANCE
6597398 804265254 @Company
@Persons
@UBO
@INPI
DENIS Alexandre François
DoB: 1973-08-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Beauregard Hameau de Beaudemont 89500 Villeneuve-sur-Yonne FRANCE
6597399 804265254 @Company
@Persons
@UBO
@INPI
DENIS Alexandre François
DoB: 1973-08-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Beauregard Hameau de Beaudemont 89500 Villeneuve-sur-Yonne FRANCE
6608945 800251100 @Company
@Persons
@UBO
@INPI
DENIS Alexandre Francois
DoB: 1973-08-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Beauregard Hameau de Beaudemont 89500 Villeneuve-sur-Yonne FRANCE
6821145 333356186 @Company
@Persons
@UBO
@INPI
RASSON Alexandre
DoB: 1973-08-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
975 Rue Pasteur 59262 Sainghin-en-Mélantois FRANCE
7602957 495058653 @Company
@Persons
@UBO
@INPI
BOMPAR Alexandre
DoB: 1973-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chalets de Guioline Bâtiment C 5260 Ancelle FRANCE
7602958 495058653 @Company
@Persons
@UBO
@INPI
BOMPAR Alexandre
DoB: 1973-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Chalets de Guioline Bâtiment C 5260 Ancelle FRANCE
7920313 504981648 @Company
@Persons
@UBO
@INPI
GIROT Alexandre
DoB: 1973-08-19
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue d' Antar 78680 Épône FRANCE
9330424 439263120 @Company
@Persons
@UBO
@INPI
AUSSENAC Davy Alexandre
DoB: 1973-12-14
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 chemin de la Fosse 81100 Castres FRANCE yes
@Cadastre
@Geotag
9345202 415079615 @Company
@Persons
@UBO
@INPI
AUSSENAC Davy, Alexandre
DoB: 1973-12-14
PoB: 81065 Castres 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin de la Fosse 81100 Castres FRANCE
9352040 803592039 @Company
@Persons
@UBO
@INPI
AUSSENAC Davy, Alexandre
DoB: 1973-12-14
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin de la Fosse 81100 Castres FRANCE
10881029 522900752 @Company
@Persons
@UBO
@INPI
BEL Alexandre
DoB: 1973-03-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Erlanger 75016 Paris 16 FRANCE
10910484 522900794 @Company
@Persons
@UBO
@INPI
BEL Alexandre Roland
DoB: 1973-03-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Erlanger 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11478729 807663935 @Company
@Persons
@UBO
@INPI
DENIS Alexandre Francois
DoB: 1973-08-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Beaudemont 9 rue de Beauregard 89500 Villeneuve-sur-Yonne FRANCE
11771548 444529754 @Company
@Persons
@UBO
@INPI
MEUNIER Gael
DoB: 1973-07-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Alexandre CHAZEAUX 13013 Marseille FRANCE
11905293 798529400 @Company
@Persons
@UBO
@INPI
JECKO Alexandre
DoB: 1973-06-08
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue Jules Cantini Rive Gauche, Bât 4 13008 Marseille FRANCE
11905294 798529400 @Company
@Persons
@UBO
@INPI
JECKO Alexandre
DoB: 1973-06-08
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue Jules Cantini Rive Gauche, Bât 4 13008 Marseille FRANCE
14839007 398211185 @Company
@Persons
@UBO
@INPI
AGIUS Alexandre, Spiridion, Bogdan
DoB: 1973-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Notre Dame 57130 Jouy-aux-arches FRANCE
14861123 503228744 @Company
@Persons
@UBO
@INPI
LORRAIN Alexandre
DoB: 1973-04-29
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Perrat 57000 Metz FRANCE
14872843 749886941 @Company
@Persons
@UBO
@INPI
MONNINI Alexandre
DoB: 1973-11-08
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Noyer 54730 Gorcy FRANCE
14909956 398211185 @Company
@Persons
@UBO
@INPI
AGIUS Alexandre, Spiridion, Bogdan
DoB: 1973-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Notre Dame 57130 Jouy-aux-arches FRANCE
14932072 503228744 @Company
@Persons
@UBO
@INPI
LORRAIN Alexandre
DoB: 1973-04-29
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Perrat 57000 Metz FRANCE
14943792 749886941 @Company
@Persons
@UBO
@INPI
MONNINI Alexandre
DoB: 1973-11-08
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Noyer 54730 Gorcy FRANCE
15242360 831676770 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Paulo, Alexandre
DoB: 1973-08-05
PoB: Molelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Luxembourg 15 rue Jean-Nicolas Schumacher .Bascharage 0 LUXEMBOURG
15724577 791834567 @Company
@Persons
@UBO
@INPI
GBS
DoB: 509114872
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Armoiries Shopping Centre 19 bis Avenue Jean Monnet 94360 Bry-sur-Marne 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.