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 1989-07-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207108 822269114 @Company
@Persons
@UBO
@INPI
PHILIS Alexandre
DoB: 1989-08-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Lotissement Les Mirabelles 63340 Saint-Germain-Lembron France
895043 382279800 @Company
@Persons
@UBO
@INPI
DOMART Alexandre Samuel
DoB: 1989-07-24
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Sous-Préfecture 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474873 752579896 @Company
@Persons
@UBO
@INPI
BUHLER Alexandre
DoB: 1989-01-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Crêt 25300 Pontarlier FRANCE
2035880 438713273 @Company
@Persons
@UBO
@INPI
Ogilvie Alexandre
DoB: 1989-02-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tuilerie 41220 Crouy-sur-Cosson France
2986551 821458502 @Company
@Persons
@UBO
@INPI
EYRAUD Alexandre
DoB: 1989-10-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Château 28230 Epernon FRANCE
3610273 433013836 @Company
@Persons
@UBO
@INPI
MILLOT Alexandre Roger
DoB: 1989-07-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Digue 69120 Vaulx-en-Velin France
4626910 794948497 @Company
@Persons
@UBO
@INPI
LEDOYEN Alexandre, Christopher
DoB: 1989-07-25
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chaussadas 23250 La chapelle Saint-Martial FRANCE
4807038 523369148 @Company
@Persons
@UBO
@INPI
BERTRAND Alexandre
DoB: 1989-07-25
PoB: 94068 La Varenne Saint-Hilaire (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Bac 94100 Saint-Maur-des-Fossés FRANCE
5170493 812256550 @Company
@Persons
@UBO
@INPI
GILLARD Alexandre
DoB: 1989-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Jardins Saint-ladre 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
8012338 383127164 @Company
@Persons
@UBO
@INPI
VERNUDACHI Alexandre Jean Gérard
DoB: 1989-07-17
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 l'Hivernière 37350 Le Grand Pressigny France yes
@Cadastre
@Geotag
8233082 329208805 @Company
@Persons
@UBO
@INPI
de MONTOZON Alexandre
DoB: 1989-12-25
PoB: Bogota Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida 15 N°112-46 Apto 601 0 Bogota Colombie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599967 489881342 @Company
@Persons
@UBO
@INPI
SEIGNOVERT Charlotte
DoB: 1989-03-06
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
11312094 824208714 @Company
@Persons
@UBO
@INPI
LHERITIER Alexandre Jacky Marc
DoB: 1989-07-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Gouvenon GOUX 39100 Dole France yes
@Cadastre
@Geotag
11556279 351205323 @Company
@Persons
@UBO
@INPI
MORETTI Alain Rene Alexandre
DoB: 1952-02-25
PoB: SAULON LA CHAPELLE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DU MOULIN 21910 SAULON LA CHAPELLE FRANCE yes
@Cadastre
@Geotag
11605001 829129832 @Company
@Persons
@UBO
@INPI
GUILLOT Alexandre René Mamar
DoB: 1989-07-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Michelet 42110 Feurs FRANCE
11913549 788486868 @Company
@Persons
@UBO
@INPI
ALEXANDRE Kevin Noel
DoB: 1989-07-25
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue Pierre Doize le Pavillon 13010 Marseille FRANCE
14233185 529069262 @Company
@Persons
@UBO
@INPI
HOAREAU Kévin Henri Alexandre
DoB: 1989-02-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin François Robert Jean Petit Pk 8 97480 Saint-Joseph France
14233186 529069262 @Company
@Persons
@UBO
@INPI
HOAREAU Kévin Henri Alexandre
DoB: 1989-02-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin François Robert Jean Petit Pk 8 97480 Saint-Joseph France
14321239 521196485 @Company
@Persons
@UBO
@INPI
CADET Christophe Alexandre
DoB: 1989-03-31
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée des Gardenias cité des Ananas - Moufia - Sainte-C 97490 Saint-Denis France
14363161 888348935 @Company
@Persons
@UBO
@INPI
TRENOUL Alexandre Logan
DoB: 1989-09-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue Phillibert 97400 Saint-Denis France
15266215 418461000 @Company
@Persons
@UBO
@INPI
RAHMAN Alexandre, David
DoB: 1989-03-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Porte du Miroir 68100 Mulhouse FRANCE
15273244 449478338 @Company
@Persons
@UBO
@INPI
RAHMAN Alexandre, David
DoB: 1989-03-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Porte du Miroir 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15282736 500603303 @Company
@Persons
@UBO
@INPI
WEBER Alexandre
DoB: 1989-07-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Vallons 68170 RIXHEIM FRANCE
15283444 502802176 @Company
@Persons
@UBO
@INPI
WEBER Alexandre
DoB: 1989-07-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Vallons 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
15290759 532541653 @Company
@Persons
@UBO
@INPI
WEBER Alexandre
DoB: 1989-07-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Vallons 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15308067 829492354 @Company
@Persons
@UBO
@INPI
WEBER Alexandre
DoB: 1989-07-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Vallons 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
15316853 852979970 @Company
@Persons
@UBO
@INPI
WEBER Alexandre
DoB: 1989-07-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b route de l'Aviation 68440 Habsheim FRANCE
15836036 753130764 @Company
@Persons
@UBO
@INPI
LAHLALI LAHLALI-DIAFI Assia
DoB: 1989-04-12
PoB: Batna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 A Impasse Alexandre Aujas 69003 Lyon France
15902021 489233866 @Company
@Persons
@UBO
@INPI
MOREIRA Vasco Alexandre
DoB: 1989-08-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Tourterelles 80480 Saleux 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.