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 1964-10-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534593 830670089 @Company
@Persons
@UBO
@INPI
Moisand Alexis
DoB: 1964-10-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Cléry 75002 Paris France
813094 431683580 @Company
@Persons
@UBO
@INPI
POLATLAR Kemal
DoB: 1964-10-05
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Square Alexis Carrel 77350 Le Mée-sur-Seine FRANCE
952421 794491712 @Company
@Persons
@UBO
@INPI
GALLEY Alexis Henri Jean
DoB: 1964-06-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Sentier de la Procession 78220 Viroflay France
1516696 435109962 @Company
@Persons
@UBO
@INPI
ANDREZ Alexis
DoB: 1964-10-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Essarts les Echampes 25370 Jougne FRANCE yes
@Cadastre
@Geotag
1516697 435109962 @Company
@Persons
@UBO
@INPI
ANDREZ Alexis
DoB: 1964-10-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Essarts les Echampes 25370 Jougne FRANCE yes
@Cadastre
@Geotag
1956846 488073412 @Company
@Persons
@UBO
@INPI
Galley Alexis
DoB: 1964-06-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 sente de la Procession 78220 Viroflay France
3478166 420421802 @Company
@Persons
@UBO
@INPI
ALEXIS EPOUSE LEROI Guylaine
DoB: 1964-08-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Avenue F MISTRAL 83130 La Garde FRANCE
3947254 395037195 @Company
@Persons
@UBO
@INPI
LUCIANI Pascal, Alexis
DoB: 1964-06-10
PoB: 06088 NICE 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 CHE. DES COLETTES 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
3947255 395037195 @Company
@Persons
@UBO
@INPI
LUCIANI Pascal, Alexis
DoB: 1964-06-10
PoB: 06088 NICE 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 CHE. DES COLETTES 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
3947378 449658293 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Francois Alexis
DoB: 1964-01-11
PoB: KENITRA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 CHE. SAINT JULIEN 6410 BIOT FRANCE
3960521 430306548 @Company
@Persons
@UBO
@INPI
LUCIANI Pascal, Alexis
DoB: 1964-06-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Bonaparte 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
8286115 503279549 @Company
@Persons
@UBO
@INPI
TCHERNOOUSSOFF Alexis
DoB: 1964-10-31
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Sourouille 31470 Fonsorbes France
9709311 802831776 @Company
@Persons
@UBO
@INPI
CONTAMINE Alexis, Pierre, Adrien
DoB: 1964-10-26
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Adolphe Coutillard 56260 Larmor-plage FRANCE
9709312 802831776 @Company
@Persons
@UBO
@INPI
CONTAMINE Alexis, Pierre, Adrien
DoB: 1964-10-26
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Adolphe Coutillard 56260 Larmor-plage FRANCE
10618707 439503145 @Company
@Persons
@UBO
@INPI
ALEXIS Elisabeth Jeanne
DoB: 1964-10-06
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Poivre 7160 Jaunac France
10675534 538940008 @Company
@Persons
@UBO
@INPI
GRAS Bruno Joseph Alexis
DoB: 1964-10-15
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 chemin de la Grand Evoie Hameau de Lépine 10120 Saint-Germain FRANCE
11620322 402572531 @Company
@Persons
@UBO
@INPI
BERGER Alexis
DoB: 1964-10-06
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
42600 Chalain-d'Uzore FRANCE
11646527 340000371 @Company
@Persons
@UBO
@INPI
BERGER Alexis
DoB: 1964-10-06
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Bornes 42600 Chalain-d'Uzore FRANCE
11658438 443781992 @Company
@Persons
@UBO
@INPI
BERGER Alexis
DoB: 1964-10-06
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bornes 42600 Chalain-d'Uzore FRANCE
11658439 443781992 @Company
@Persons
@UBO
@INPI
BERGER Alexis
DoB: 1964-10-06
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Bornes 42600 Chalain-d'Uzore FRANCE
13670731 776318834 @Company
@Persons
@UBO
@INPI
BERGER Alexis Benoit
DoB: 1964-10-06
PoB: 42147 Montbrison (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Les Bornes 42600 Chalain-d'Uzore France
13928706 500140272 @Company
@Persons
@UBO
@INPI
ALEXIS Marilyne Rose
DoB: 1964-06-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Caraque Bois de Rose 97139 Les Abymes France
13956189 822795282 @Company
@Persons
@UBO
@INPI
ALEXIS Marilyne, Rose
DoB: 1964-06-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bois de Rose route de Caraque 97139 Les Abymes France
15829863 329949192 @Company
@Persons
@UBO
@INPI
ROUDET Christophe André Alexis
DoB: 1964-09-10
PoB: Largeau Tchad
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Amelot 75011 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.