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 ALEXANDRINE 1967-01-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536131 832912224 @Company
@Persons
@UBO
@INPI
Wallon Léger Alexandrine
DoB: 1967-11-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
229 boulevard Jean Jaures 92100 Boulogne Billancourt France
3370589 791345093 @Company
@Persons
@UBO
@INPI
RASPINI MILLE Véronique Valérie Alexandrine
DoB: 1967-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de la Marne 6100 Nice FRANCE
3370590 791345093 @Company
@Persons
@UBO
@INPI
RASPINI MILLE Véronique Valérie Alexandrine
DoB: 1967-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Marne 6100 Nice FRANCE
3389543 378907265 @Company
@Persons
@UBO
@INPI
RASPINI MILLE Véronique Valérie Alexandrine
DoB: 1967-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2462 Route de Nice 6790 Aspremont FRANCE
12593430 790556229 @Company
@Persons
@UBO
@INPI
BOISMARD Sabine, Colette, Alexandrine, Charlotte
DoB: 1967-06-15
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Jean Baptiste 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13673125 378907265 @Company
@Persons
@UBO
@INPI
RASPINI MILLE Véronique Valérie Alexandrine
DoB: 1967-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2462 Route de Nice 6790 Aspremont FRANCE
13783728 802260190 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry, Paul
DoB: 1967-01-01
PoB: BASSE TERRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 lotissement les alizés - rue des avents Redoute 97200 Fort-de-France France
13927215 494214067 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
13928091 498753367 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13933150 514620525 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
13933151 514620608 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
13933152 514620699 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
13933153 514620780 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
13933154 514620822 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
13933155 514620855 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
13933158 514641588 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
13933159 514641604 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
13936120 524418167 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
14064352 494214067 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Salomé 97130 Capesterre-Belle-Eau France
14331058 538183096 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Thierry Paul
DoB: 1967-01-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement des Alizees rue des Avants Redouté 97200 Fort-de-France 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.