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 ALFRED 1953-09-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29626 340930676 @Company
@Persons
@UBO
@INPI
BAYET Marc Yves Alfred
DoB: 1953-06-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
2 Allée des Hauts du Bochu 69340 Francheville France yes
@Cadastre
@Geotag
3374036 499077550 @Company
@Persons
@UBO
@INPI
HAMM Alfred
DoB: 1953-08-09
PoB: 67156 Geudertheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jeanne d'Arc Ile de St Barthélémy 0 GUSTAVIA GUADELOUPE yes
@Cadastre
@Geotag
3374037 499077550 @Company
@Persons
@UBO
@INPI
HAMM Alfred
DoB: 1953-08-09
PoB: 67156 Geudertheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jeanne d'Arc Ile de St Barthélémy 0 GUSTAVIA GUADELOUPE yes
@Cadastre
@Geotag
3799085 448816421 @Company
@Persons
@UBO
@INPI
SUYS Christophe Alfred
DoB: 1953-09-26
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue du Vélodrome 66000 Perpignan France
3805040 451346480 @Company
@Persons
@UBO
@INPI
SUYS Christophe Alfred
DoB: 1953-09-26
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue du Vélodrome 66000 Perpignan France
7182760 813312477 @Company
@Persons
@UBO
@INPI
BONICI Alain, Alfred, René, Antoine
DoB: 1953-11-12
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
995 Montée des Genêts 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7182761 813312477 @Company
@Persons
@UBO
@INPI
BONICI Alain, Alfred, René, Antoine
DoB: 1953-11-12
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
995 Montée des Genêts 4100 Manosque FRANCE yes
@Cadastre
@Geotag
8129969 337485932 @Company
@Persons
@UBO
@INPI
GOSSET Gerard Christian Alfred
DoB: 1953-07-30
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE MONT BRECHE 27210 ST PIERRE DU VAL FRANCE
9849493 345388904 @Company
@Persons
@UBO
@INPI
PIGNAL Jean-Valere Alfred
DoB: 1953-01-09
PoB: ANNEMASSE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE COLLEFRAT 83111 AMPUS FRANCE
10396339 407876432 @Company
@Persons
@UBO
@INPI
RIBAUTE Georges Jean Alfred
DoB: 1953-10-10
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SEIGNEURIES 9500 Saint-Félix-de-Tournegat France
11114425 443278544 @Company
@Persons
@UBO
@INPI
ROGUES DE FURSAC Gilles Alfred
DoB: 1953-12-06
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Claude Veyron 69007 Lyon 07 FRANCE
11114426 443278544 @Company
@Persons
@UBO
@INPI
ROGUES DE FURSAC Gilles Alfred
DoB: 1953-12-06
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Claude Veyron 69007 Lyon 07 FRANCE
11987025 749935508 @Company
@Persons
@UBO
@INPI
CARRIER Alfred François
DoB: 1953-02-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Boulevard St Bernard-de-Menthon 74000 Annecy France yes
@Cadastre
@Geotag
12007586 388257719 @Company
@Persons
@UBO
@INPI
CARRIER Alfred
DoB: 1953-02-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Coquelicots Annecy-le-Vieux 74000 Annecy France
13712366 389021106 @Company
@Persons
@UBO
@INPI
ALFRED Patrick Jean
DoB: 1953-09-07
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 place de l'Eglise 97110 Pointe A Pitre France
13712367 389021106 @Company
@Persons
@UBO
@INPI
ALFRED Patrick Jean
DoB: 1953-09-07
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 place de l'Eglise 97110 Pointe A Pitre France
13904394 348120866 @Company
@Persons
@UBO
@INPI
ALFRED Patrick Jean
DoB: 1953-09-07
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue F. ARAGO 97110 Pointe-à-Pitre France
15620582 797769445 @Company
@Persons
@UBO
@INPI
HOLDING L P A
DoB: 440290708
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
180 Rue De la Giniesse 34500 Béziers France yes
@Cadastre
@Geotag
15634108 384637203 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Pierre Louis Alfred
DoB: 1953-07-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue d'En Haut 80710 Rumaisnil France
15845902 815049101 @Company
@Persons
@UBO
@INPI
ANGELOTTI Louis-Pierre
DoB: 1953-08-03
PoB: Arzew ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Alfred Manessier 34500 Béziers 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.