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 ALEXIS 1941-05-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436045 451875686 @Company
@Persons
@UBO
@INPI
GALERE Francis Martin Emile Alexis
DoB: 1941-07-17
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du 15 Août 1914 0 B4600 VISE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
436046 451875686 @Company
@Persons
@UBO
@INPI
GALERE Francis Martin Emile Alexis
DoB: 1941-07-17
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 15 Août 1914 0 B4600 VISE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1985688 323069393 @Company
@Persons
@UBO
@INPI
DE SALVIAC DE VIEL CASTEL Louis James Henry Victor Alexis
DoB: 1941-09-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue de Constantine 75007 Paris France
3735379 322212366 @Company
@Persons
@UBO
@INPI
RIVIERE Alexis
DoB: 1941-06-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE SAINT ANDIOL 13630 EYRAGUES FRANCE
3735986 442579736 @Company
@Persons
@UBO
@INPI
PERE Alexis
DoB: 1941-12-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 FAUBOURG VOLTAIRE 13150 TARASCON FRANCE
3735987 442579736 @Company
@Persons
@UBO
@INPI
PERE Alexis
DoB: 1941-12-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 FAUBOURG VOLTAIRE 13150 TARASCON FRANCE
4153235 424150753 @Company
@Persons
@UBO
@INPI
RAYNAUD ALCARAS Edith
DoB: 1941-02-16
PoB: 16353 Saint-Sornin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue ALEXIS DUPARCHY 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4153236 424150753 @Company
@Persons
@UBO
@INPI
RAYNAUD ALCARAS Edith
DoB: 1941-02-16
PoB: 16353 Saint-Sornin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue ALEXIS DUPARCHY 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
6046539 404310203 @Company
@Persons
@UBO
@INPI
TARDIVEL Claude Alexis
DoB: 1941-09-13
PoB: 22142 Maroué FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Marie Curie 34410 Sérignan France yes
@Cadastre
@Geotag
6591872 443895990 @Company
@Persons
@UBO
@INPI
DUBOIS MEURICE Marie Françoise Jeanne
DoB: 1941-08-28
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Alexis Drappier 92370 Chaville FRANCE
8395039 531238822 @Company
@Persons
@UBO
@INPI
GIULY Alexis Pierre
DoB: 1941-10-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Orabona 20220 Monticello FRANCE
10608028 387130032 @Company
@Persons
@UBO
@INPI
BOIRON Régine Marie Andrée
DoB: 1941-07-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Chemin des Alexis 26200 Montélimar France
11189874 352404727 @Company
@Persons
@UBO
@INPI
TARDIVEL Claude Alexis Auguste
DoB: 1941-09-13
PoB: MAROUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Fontaine Thuaud 44600 Saint-Nazaire France
11189875 352404727 @Company
@Persons
@UBO
@INPI
TARDIVEL Claude Alexis Auguste
DoB: 1941-09-13
PoB: MAROUE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue de la Fontaine Thuaud 44600 Saint-Nazaire France
11877076 482933041 @Company
@Persons
@UBO
@INPI
SADOURNY LOUVET Michelle Anne Georgette
DoB: 1941-07-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ALEXIS BREYSSE LE CLOS VELLAVIE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
14065579 502130370 @Company
@Persons
@UBO
@INPI
ALEXIS Gaetan
DoB: 1941-05-09
PoB: 97130 Terre-de-Bas (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUELLE DU CHATEAU D'EAU CITE GUILLARD 97100 Basse-Terre France
15659690 307399931 @Company
@Persons
@UBO
@INPI
BENICHOU ROGER MESSAOUD
DoB: 1941-05-17
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Alexis Lepere 93100 Montreuil 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.