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 1995-01-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131559 490434339 @Company
@Persons
@UBO
@INPI
NOEZIAN Alexandre Thibaut
DoB: 1995-07-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU DOCTEUR KLEIN LE PARC DE BELLEDONNE 38190 Froges France
731980 490434339 @Company
@Persons
@UBO
@INPI
NOEZIAN Alexandre Thibaut
DoB: 1995-07-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU DOCTEUR KLEIN LE PARC DE BELLEDONNE 38190 Froges France
1285595 382455665 @Company
@Persons
@UBO
@INPI
LATOUCHE Raymond
DoB: 1911-05-21
PoB: MARCOUSSIS (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE SAINT ALEXANDRE DINARD 35800 DINARD FRANCE
2322878 480569037 @Company
@Persons
@UBO
@INPI
Zheng dit Chen Alexandre Shihai
DoB: 1995-08-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue au Maire 75003 Paris France yes
@Cadastre
@Geotag
3109854 353814437 @Company
@Persons
@UBO
@INPI
LOMBARD Frederic
DoB: 1949-06-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Alexandre Pieyre 30000 Nîmes France
4620160 802712869 @Company
@Persons
@UBO
@INPI
PERRONNY Alexandre
DoB: 1995-08-01
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Braconnais 23270 Roches FRANCE
4624894 801205576 @Company
@Persons
@UBO
@INPI
LARDY Romain, Alexandre
DoB: 1995-04-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 le Peyroux 23320 Saint-Vaury FRANCE
4624895 801205576 @Company
@Persons
@UBO
@INPI
LARDY Romain, Alexandre
DoB: 1995-04-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
15 le Peyroux 23320 Saint-Vaury FRANCE
4702998 815154562 @Company
@Persons
@UBO
@INPI
FERRER Simon
DoB: 1995-01-23
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue Alexandre III 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4703389 815154265 @Company
@Persons
@UBO
@INPI
FERRER Simon
DoB: 1995-01-23
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue Alexandre III 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4751656 815377346 @Company
@Persons
@UBO
@INPI
DE SAO PEDRO Alexandre
DoB: 1995-08-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Molière 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
10855938 812046209 @Company
@Persons
@UBO
@INPI
PERNOUD Alexandre, Nicolas, Christian
DoB: 1995-05-24
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 lotissement les Boutons d'Or 5560 les Arterots 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
11960093 813044955 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1995-01-23
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Route de la Gare 74210 Doussard France yes
@Cadastre
@Geotag
12011936 792676710 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1995-01-23
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Route de la Gare 74210 Doussard France
13910827 400284840 @Company
@Persons
@UBO
@INPI
NASSIF Jean-Marc Joseph
DoB: 1965-02-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Alexandre Isaac 97110 Pointe-à-Pitre France
14782630 387590557 @Company
@Persons
@UBO
@INPI
LARROQUE Rémy Alexandre Maxime
DoB: 1995-01-23
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse André Malraux 31240 Saint-Jean France
15048890 822300612 @Company
@Persons
@UBO
@INPI
BEYER Alexandre
DoB: 1995-10-10
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Kalhausen 67260 Herbitzheim FRANCE
15273774 451257596 @Company
@Persons
@UBO
@INPI
LANG Alexandre, Marek
DoB: 1995-03-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Peupliers 68220 Hésingue FRANCE yes
@Cadastre
@Geotag
15409116 830500534 @Company
@Persons
@UBO
@INPI
BALLAND Alexandre
DoB: 1995-04-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Allée Jean Jacques Rousseau 93320 Les Pavillons-sous-Bois FRANCE
15694097 442963302 @Company
@Persons
@UBO
@INPI
LAURENT ALEXANDRE
DoB: 09/01/1995
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue de Luynes 75007 Paris France yes
@Cadastre
@Geotag

 

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.