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 1974-09-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365384 822747218 @Company
@Persons
@UBO
@INPI
BAUDOUX Pierre-André Yves Marie Alexis
DoB: 1974-05-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue de Saintes 16000 Angoulême FRANCE
1365385 822747218 @Company
@Persons
@UBO
@INPI
BAUDOUX Pierre-André Yves Marie Alexis
DoB: 1974-05-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue de Saintes 16000 Angoulême FRANCE
3090190 404088056 @Company
@Persons
@UBO
@INPI
GOUTOROVITCH Alexis
DoB: 1974-03-09
PoB: Bruxelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LECQUES 30250 Sommières France
6850098 389862962 @Company
@Persons
@UBO
@INPI
MEGNIEN Alexis
DoB: 1974-11-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Garenne 86800 Bignoux FRANCE yes
@Cadastre
@Geotag
6850099 389862962 @Company
@Persons
@UBO
@INPI
MEGNIEN Alexis
DoB: 1974-11-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Garenne 86800 Bignoux FRANCE yes
@Cadastre
@Geotag
7370582 499138964 @Company
@Persons
@UBO
@INPI
BIROZOV Alexis Romain
DoB: 1974-03-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 CHEMIN DE LA CONDAMINE 34110 VIC LA GARDIOLE FRANCE
7437583 414788323 @Company
@Persons
@UBO
@INPI
BIROZOV Alexis Romain
DoB: 1974-03-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 ALL. DES JARDINS 34280 LA GRANDE MOTTE FRANCE
7871253 508534716 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis
DoB: 1974-09-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Révérend Pére Christian Gilbert Appt. 89 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7932740 508534955 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis
DoB: 1974-09-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Révérend Père Christian Gilbert Appart 89 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
9186128 499891372 @Company
@Persons
@UBO
@INPI
PETTENATI Pierre-Alexis Georges
DoB: 1974-09-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 montée Marianne 59144 Wargnies-le-Grand France
9589880 788746394 @Company
@Persons
@UBO
@INPI
MENAGE Alexis Arnaud Bernard
DoB: 1974-09-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Louis Hennon 60420 Tricot France
9589881 788746394 @Company
@Persons
@UBO
@INPI
MENAGE Alexis Arnaud Bernard
DoB: 1974-09-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Louis Hennon 60420 Tricot France
10211794 347917585 @Company
@Persons
@UBO
@INPI
BOUYGUES Alexis Henri
DoB: 1974-10-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Ayrolles Saint-Constant 15600 Saint-Constant-Fournoules France
12501647 798878146 @Company
@Persons
@UBO
@INPI
AVENEL Jérôme, Richard, Alexis
DoB: 1974-05-15
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 chemin des Damettes 76430 Saint-Romain-de-Colbosc FRANCE
13940219 539873158 @Company
@Persons
@UBO
@INPI
ALEXIS Franck
DoB: 1974-09-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Impasse Austerlitz Albina Barbotteau 97170 Petit-Bourg France
14112470 320750763 @Company
@Persons
@UBO
@INPI
SERVAIR INVESTISSEMENT AEROPORTUAIRES
DoB: 722003795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Rome Bat Altaï Roissypole Est-Voie 10/14 95726 Roissy Charles-de-Gaulle CEDEX 1 France
14465230 507605376 @Company
@Persons
@UBO
@INPI
DUBOIS Alexis
DoB: 1974-10-16
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SANS DOMICILE FIXE 95300 COMMUNE DE RATTACHEMENT PONTOISE 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.