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 1972-12-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2583611 829169317 @Company
@Persons
@UBO
@INPI
PARTOUCHE Yann
DoB: 1972-11-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Alfred de Musset 26000 Valence France
2583612 829169317 @Company
@Persons
@UBO
@INPI
PARTOUCHE Yann
DoB: 1972-11-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alfred de Musset 26000 Valence France
2834147 818402984 @Company
@Persons
@UBO
@INPI
BRUNEAU Joachim Alfred Jacques
DoB: 1972-12-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis chemin de la croix rouge 45460 Bouzy la Foret France
2834148 818402984 @Company
@Persons
@UBO
@INPI
BRUNEAU Joachim Alfred Jacques
DoB: 1972-12-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis chemin de la croix rouge 45460 Bouzy la Foret France
3135054 489335901 @Company
@Persons
@UBO
@INPI
HUDAULT Nicolas Thierry Bernard Marie
DoB: 1972-01-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Alfred Vieillot 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3135055 489335901 @Company
@Persons
@UBO
@INPI
HUDAULT Nicolas Thierry Bernard Marie
DoB: 1972-01-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Alfred Vieillot 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4551629 817420821 @Company
@Persons
@UBO
@INPI
PALAZZI Thierry, Alfred, Yves
DoB: 1972-12-31
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Saint-André les Ruisseaux 22800 Le foeil FRANCE
14115740 413630013 @Company
@Persons
@UBO
@INPI
ALFRED Olivier Jean-Pierre
DoB: 1972-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Dr Barrat 97300 Cayenne France
14123341 521511709 @Company
@Persons
@UBO
@INPI
ALFRED Olivier, Jean-Pierre
DoB: 1972-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Docteur Barrat 97300 Cayenne France
14123538 523284966 @Company
@Persons
@UBO
@INPI
ALFRED Olivier Jean-Pierre
DoB: 1972-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Bois Canon 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127260 789830726 @Company
@Persons
@UBO
@INPI
ALFRED Olivier, Jean-Pierre
DoB: 1972-12-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Barrat 97300 Cayenne France yes
@Cadastre
@Geotag
14127950 793297532 @Company
@Persons
@UBO
@INPI
ALFRED Olivier, Jean-Pierre
DoB: 1972-12-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Roland Barrat 97300 Cayenne France
14130883 811153527 @Company
@Persons
@UBO
@INPI
ALFRED Olivier, Jean-Pierre
DoB: 1972-12-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Docteur Roland Barrat 97300 Cayenne France
14131881 818474827 @Company
@Persons
@UBO
@INPI
ALFRED Olivier, Jean-Pierre
DoB: 1972-12-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Roland Barrat 97300 Cayenne France
14132087 819707472 @Company
@Persons
@UBO
@INPI
ALFRED Olivier, Jean-Pierre
DoB: 1972-12-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Roland Barrat 97300 Cayenne France
14133119 825050172 @Company
@Persons
@UBO
@INPI
ALFRED Olivier
DoB: 1972-12-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Barrat 97300 Cayenne France
14342906 810949933 @Company
@Persons
@UBO
@INPI
LAUTREDOU Yann Hervé
DoB: 1972-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Alfred Mazerieux 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14342907 810949933 @Company
@Persons
@UBO
@INPI
LAUTREDOU Yann Hervé
DoB: 1972-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alfred Mazerieux 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14419885 385196167 @Company
@Persons
@UBO
@INPI
SOEUR Pierre-Luc
DoB: 1972-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Alfred de Vigny 25000 Besançon FRANCE
14420002 387464365 @Company
@Persons
@UBO
@INPI
SOEUR Pierre-Luc
DoB: 1972-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Alfred de Vigny 25000 Besançon FRANCE
14484153 638501130 @Company
@Persons
@UBO
@INPI
SOEUR Pierre-Luc
DoB: 1972-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Alfred de Vigny 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14531883 847838661 @Company
@Persons
@UBO
@INPI
HUET Davy, Marcel, Alfred
DoB: 1972-12-15
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Roseaux 67150 Matzenheim FRANCE yes
@Cadastre
@Geotag
14531884 847838661 @Company
@Persons
@UBO
@INPI
HUET Davy, Marcel, Alfred
DoB: 1972-12-15
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Roseaux 67150 Matzenheim FRANCE yes
@Cadastre
@Geotag
14534298 850611666 @Company
@Persons
@UBO
@INPI
CHIARAVIGLIO PEZZIMENTI Angélique
DoB: 1972-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Alfred de Musset 67120 Duppigheim 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.