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 1984-08-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50080 835113911 @Company
@Persons
@UBO
@INPI
Leveau Alexandre René Léon
DoB: 1984-07-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Charles Monnard 1006 Lausanne 0 Suisse
377395 819897729 @Company
@Persons
@UBO
@INPI
MARTINS AUGUSTO Fabio Alexandre
DoB: 1984-08-22
PoB: SETUBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Avenue de Jourdane Maison 2 33440 Ambarès-et-Lagrave FRANCE
604656 418418414 @Company
@Persons
@UBO
@INPI
LAMBERT Alexandre
DoB: 1984-06-27
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU CHÂTEAU - IMMONVILLE Briey 54150 Val-de-Briey France yes
@Cadastre
@Geotag
1413157 532571387 @Company
@Persons
@UBO
@INPI
NOUVELLE Jannick
DoB: 1984-07-08
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alexandre Dumas 32000 Auch FRANCE yes
@Cadastre
@Geotag
1413158 532571387 @Company
@Persons
@UBO
@INPI
NOUVELLE Jannick
DoB: 1984-07-08
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alexandre Dumas 32000 Auch FRANCE yes
@Cadastre
@Geotag
1575546 752983957 @Company
@Persons
@UBO
@INPI
RIVAILLON Jérémy, Edgard, André
DoB: 1984-08-27
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Alexandre Prachay 95590 Presles FRANCE yes
@Cadastre
@Geotag
1825629 316110451 @Company
@Persons
@UBO
@INPI
Delarue Alexandre
DoB: 1984-03-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue de Renan 44100 Nantes France
1955422 316110642 @Company
@Persons
@UBO
@INPI
Delarue Alexandre
DoB: 1984-03-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue de Renan 44100 Nantes France
2114025 814906244 @Company
@Persons
@UBO
@INPI
Georges-Picot-Marcille Jean-Baptiste Rémi Alexandre
DoB: 1984-08-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Lhomond 75005 Paris France yes
@Cadastre
@Geotag
2295991 316110477 @Company
@Persons
@UBO
@INPI
Delarue Alexandre
DoB: 1984-03-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue Renan 44100 Nantes France yes
@Cadastre
@Geotag
4805304 518559331 @Company
@Persons
@UBO
@INPI
LASSERRE Alexandre
DoB: 1984-02-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Avenue Ardouin 94420 Le Plessis-Trévise FRANCE
5316853 823766191 @Company
@Persons
@UBO
@INPI
ALEXANDRE Thomas, Gilbert, Roger
DoB: 1984-08-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Nouveau Monde Anctoville 14240 AURSEULLES FRANCE
5996104 501400444 @Company
@Persons
@UBO
@INPI
TOULLEC Thomas Alexandre Victor
DoB: 1984-08-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Félix Faure 44000 Nantes France yes
@Cadastre
@Geotag
7937663 528697022 @Company
@Persons
@UBO
@INPI
LARONHA Daniel Alexandre
DoB: 1984-08-22
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Bretagne 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
10927115 502069263 @Company
@Persons
@UBO
@INPI
DOST Alexandre Laurent
DoB: 1984-08-27
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Vernay 1120 Pizay FRANCE
11020253 753192137 @Company
@Persons
@UBO
@INPI
MEDDAD Samyr
DoB: 1984-09-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 rue Alexandre Ribot 62000 Arras FRANCE
12898749 810853341 @Company
@Persons
@UBO
@INPI
PIQUOT Renaud Alexandre
DoB: 1984-07-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Croix 8300 Saint Loup en Champagne France
13283540 797461464 @Company
@Persons
@UBO
@INPI
DUVIAU Alexandre
DoB: 1984-08-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Platanes Résidence la Bayanne, Bâtiment B3 13800 Istres FRANCE
13283541 797461464 @Company
@Persons
@UBO
@INPI
DUVIAU Alexandre
DoB: 1984-08-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Platanes Résidence la Bayanne, Bâtiment B3 13800 Istres FRANCE
13571511 527687826 @Company
@Persons
@UBO
@INPI
VIENNE Alexandre Philippe Patrice
DoB: 1984-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route du Lavoir Lieudit l'Aubray 37300 Joué-lès-Tours France
14494461 794919308 @Company
@Persons
@UBO
@INPI
MOQUIN Alexandre
DoB: 1984-10-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Erckmann-Chatrian 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14867715 524392552 @Company
@Persons
@UBO
@INPI
MANDEFELD Alexandre
DoB: 1984-02-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Mouleux 57245 Peltre FRANCE
14938664 524392552 @Company
@Persons
@UBO
@INPI
MANDEFELD Alexandre
DoB: 1984-02-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Mouleux 57245 Peltre FRANCE
15071120 533942371 @Company
@Persons
@UBO
@INPI
ESTREICH Alexandre
DoB: 1984-08-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Jardins 57660 Biding FRANCE
15071121 533942371 @Company
@Persons
@UBO
@INPI
ESTREICH Alexandre
DoB: 1984-08-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Jardins 57660 Biding FRANCE
15129854 524392552 @Company
@Persons
@UBO
@INPI
MANDEFELD Alexandre
DoB: 1984-02-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Mouleux 57245 Peltre FRANCE
16014318 894561034 @Company
@Persons
@UBO
@INPI
ALEXANDRE Marie-Laure Christelle
DoB: 1984-08-03
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pierre Marquis 27250 Rugles 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.