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 1950-05-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725451 347649386 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
731551 483790143 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours Jean Jaurès 38000 Grenoble France
1410516 480337583 @Company
@Persons
@UBO
@INPI
PALLARES Alexis
DoB: 1950-07-17
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coste de Saint-Paul Chemin de la glacière 32190 Vic-Fezensac FRANCE yes
@Cadastre
@Geotag
1410517 480337583 @Company
@Persons
@UBO
@INPI
PALLARES Alexis
DoB: 1950-07-17
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coste de Saint-Paul Chemin de la glacière 32190 Vic-Fezensac FRANCE yes
@Cadastre
@Geotag
2460853 791004039 @Company
@Persons
@UBO
@INPI
Dussol Alexis
DoB: 1950-06-26
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Peupliers 75013 Paris France
5351303 449920149 @Company
@Persons
@UBO
@INPI
DAGORNE Jaky, Léon, Alexis, Marie
DoB: 1950-03-04
PoB: 44129 Pontchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Pasteur 22600 Loudéac FRANCE
5825988 449667922 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrana Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Cours Jean Jaurès 38000 Grenoble France
5825989 449667922 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours Jean Jaurès 38000 Grenoble France
5859301 483790143 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours Jean Jaurès 38000 Grenoble France
5875515 514689165 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrama Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Felix Viallet 38000 Grenoble France
5875516 514689165 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrama Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Felix Viallet 38000 Grenoble France
5922664 347649386 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
6661938 490648714 @Company
@Persons
@UBO
@INPI
DE BERTREN Alexis
DoB: 1950-06-24
PoB: MENDOZA ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Logis de Nieuil 86400 Voulême FRANCE yes
@Cadastre
@Geotag
7896625 421085580 @Company
@Persons
@UBO
@INPI
DELABRE Alexis
DoB: 1950-11-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard des Etats Unis 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7896626 421085580 @Company
@Persons
@UBO
@INPI
DELABRE Alexis
DoB: 1950-11-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard des Etats Unis 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
12910304 414692749 @Company
@Persons
@UBO
@INPI
ALEXIS Michèle Marie-Louise
DoB: 1950-05-28
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Daux Résidence du Parc 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13619684 414692749 @Company
@Persons
@UBO
@INPI
ALEXIS Michèle Marie-Louise
DoB: 1950-05-28
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Charles Boutet 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13619685 414692749 @Company
@Persons
@UBO
@INPI
ALEXIS Michèle Marie-Louise
DoB: 1950-05-28
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue Charles Boutet 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13821049 844857706 @Company
@Persons
@UBO
@INPI
ALEXIS Lilia, Marlène, Stanislas
DoB: 1950-05-07
PoB: Terre-de-bas (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
555 route de Saint-Louis 97123 Baillif France
15876068 514689165 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrama Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Cours Jean Jaurès 38000 Grenoble France
15876069 514689165 @Company
@Persons
@UBO
@INPI
TALEB Alexis
DoB: 1950-08-28
PoB: Mizrama Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Cours Jean Jaurès 38000 Grenoble 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.