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 1948-04-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2470623 420908709 @Company
@Persons
@UBO
@INPI
Zaksas Alain Sylvio Alexis
DoB: 1948-04-01
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue de Boulainvilliers 75016 Paris France
2651807 380834515 @Company
@Persons
@UBO
@INPI
MILLOT Jean Robert Roger
DoB: 1948-10-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue ALEXIS CARREL 13000 Marseille France
3770366 517380515 @Company
@Persons
@UBO
@INPI
DANIA Jean-Marc, Alexis
DoB: 1948-04-28
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue du Général Maistre 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
4074486 421492893 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: SOISSONS(02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Fernand Marquigny 2200 Soissons FRANCE
4074487 421492893 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: SOISSONS(02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Fernand Marquigny 2200 Soissons FRANCE
4171511 350787214 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Ardrets 2200 Pasly FRANCE
4171512 350787214 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Ardrets 2200 Pasly FRANCE
7741398 326298783 @Company
@Persons
@UBO
@INPI
PERCEVAL Dominique Alexis Jules
DoB: 1948-10-15
PoB: SASSAY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE LEZE 41700 CONTRES FRANCE
8188010 440315182 @Company
@Persons
@UBO
@INPI
DAJEAN Jean Pierre Alexis
DoB: 1948-05-02
PoB: 82172 Saint-Projet (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Ecoles 31530 Lévignac France
8314259 530342997 @Company
@Persons
@UBO
@INPI
MORITEL Pierre Michel alexis
DoB: 1948-09-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Novital 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
8314262 530342997 @Company
@Persons
@UBO
@INPI
MORITEL Pierre Michel alexis
DoB: 1948-09-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Novital 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
8855804 413083924 @Company
@Persons
@UBO
@INPI
ROQUET Gérard Alexis Felix Marie
DoB: 1948-02-02
PoB: 56239 Saint Vincent-sur-Oust
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de la Barre 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652996 528170608 @Company
@Persons
@UBO
@INPI
MEDINA REDON Marie-Claire
DoB: 1948-07-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Saint-Alexis 87000 Limoges FRANCE
9652997 528170608 @Company
@Persons
@UBO
@INPI
MEDINA REDON Marie-Claire
DoB: 1948-07-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Saint-Alexis 87000 Limoges FRANCE
10858032 335073250 @Company
@Persons
@UBO
@INPI
CORSIN Roger Joseph Alexis
DoB: 1948-08-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 CHEMIN DU PLANTIER 1700 ST MAURICE DE BEYNOST FRANCE
10928373 381636976 @Company
@Persons
@UBO
@INPI
GENOUX Michel Raymond Alexis
DoB: 1948-02-25
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RTE DU BERTHIAND NURIEUX VOLOGNAT 0 01760 NURIEUX FRANCE
11242262 490819745 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Anti Puyou 64270 Salies-de-Béarn France
11242263 490819745 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Anti Puyou 64270 Salies-de-Béarn France
11244445 413829979 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES ARDRETS le bois roger 2200 Pasly France yes
@Cadastre
@Geotag
11244448 413829979 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES ARDRETS le bois roger 2200 Pasly France yes
@Cadastre
@Geotag
11247143 410619068 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Fernand Marquigny 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247144 410619068 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Fernand Marquigny 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254237 389861949 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES ARDRETS le bois roger 2200 Pasly France yes
@Cadastre
@Geotag
11260111 509748737 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Ardrets 2200 Pasly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260112 509748737 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Ardrets 2200 Pasly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261743 393781109 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Ardrets 2200 Pasly France
11262194 441780582 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Ardrets 2200 Pasly France yes
@Cadastre
@Geotag
11264307 320101967 @Company
@Persons
@UBO
@INPI
DINICHERT Jean-Marc Patrick Alexis
DoB: 1948-09-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Des Hardrets 2200 Pasly France
11795904 352394357 @Company
@Persons
@UBO
@INPI
GUINARD BERTRAND MARIE ALEXIS
DoB: 1948-01-06
PoB: RABAT (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 AV AMBROISE PARE 13008 Marseille FRANCE
11810698 791149743 @Company
@Persons
@UBO
@INPI
MERABET SIGWALT Akila
DoB: 1948-07-09
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Alexis Breysse 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11810699 791149743 @Company
@Persons
@UBO
@INPI
MERABET SIGWALT Akila
DoB: 1948-07-09
PoB: BATNA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Alexis Breysse 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11838282 350632931 @Company
@Persons
@UBO
@INPI
MERABET Akila
DoB: 1948-07-09
PoB: Batna ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Alexis Breysse La Faisanderie 13009 Marseille FRANCE
11838283 350632931 @Company
@Persons
@UBO
@INPI
MERABET Akila
DoB: 1948-07-09
PoB: Batna ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Alexis Breysse La Faisanderie 13009 Marseille FRANCE
11905891 802864157 @Company
@Persons
@UBO
@INPI
ALEXIS Anne Monique
DoB: 1948-02-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Grand Borne 21140 Genay FRANCE yes
@Cadastre
@Geotag
13697016 326651213 @Company
@Persons
@UBO
@INPI
DELONCA Paul Alexis
DoB: 1948-09-24
PoB: 66107 Maury (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route De Cucugnan 66460 Maury France
13754257 511504821 @Company
@Persons
@UBO
@INPI
ALEXIS François, De, Paul, Gilbert
DoB: 1948-04-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 lotissement la Carib Lieudit Vatable 97229 Les Trois Ilets France
13754258 511504821 @Company
@Persons
@UBO
@INPI
ALEXIS François, De, Paul, Gilbert
DoB: 1948-04-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 lotissement la Carib Lieudit Vatable 97229 Les Trois Ilets 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.