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 1979-05-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247618 405188848 @Company
@Persons
@UBO
@INPI
BERNARD Maud
DoB: 1979-04-21
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alfred Sauvy 66690 Saint-André FRANCE yes
@Cadastre
@Geotag
1621066 507675866 @Company
@Persons
@UBO
@INPI
SEYMANDI Mickael
DoB: 1979-08-21
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Alfred de Musset 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1621067 507675866 @Company
@Persons
@UBO
@INPI
SEYMANDI Mickael
DoB: 1979-08-21
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Alfred de Musset 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2240947 824512636 @Company
@Persons
@UBO
@INPI
Clauvel Levy Barbara Judith Félicie
DoB: 1979-04-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Alfred Bruneau 75016 Paris France
3831187 377933841 @Company
@Persons
@UBO
@INPI
BERNARD Maud
DoB: 1979-04-21
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alfred Sauvy 66690 Saint-André France yes
@Cadastre
@Geotag
4088541 805108016 @Company
@Persons
@UBO
@INPI
ALFRED Laétitia Odile Eugénie
DoB: 1979-05-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chabrier 91240 Saint-Michel-sur-Orge FRANCE
4112747 804164705 @Company
@Persons
@UBO
@INPI
ALFRED Laetitia Odile Eugénie
DoB: 1979-05-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CHABRIER 91240 Saint-Michel-sur-Orge FRANCE
4112748 804164705 @Company
@Persons
@UBO
@INPI
ALFRED Laetitia Odile Eugénie
DoB: 1979-05-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CHABRIER 91240 Saint-Michel-sur-Orge FRANCE
4139959 820042893 @Company
@Persons
@UBO
@INPI
ALFRED Laetitia Odile Eugénie
DoB: 1979-05-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chabrier 91240 Saint-Michel-sur-Orge FRANCE
4888798 809665219 @Company
@Persons
@UBO
@INPI
BARBANCON Cédric Maurice Alfred
DoB: 1979-07-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin de la Grande Charrière 69650 Quincieux France
5937468 531924041 @Company
@Persons
@UBO
@INPI
BOCCALUPO Yanik Alfred Moktar
DoB: 1979-12-14
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Achille Peretti résidence Saint Paul Bâtiment E 20090 Ajaccio FRANCE
5956424 808015358 @Company
@Persons
@UBO
@INPI
BOCCALUPO Yanik Alfred Moktar
DoB: 1979-12-14
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 parc Cunéo d'Ornano 20000 Ajaccio FRANCE
6740753 812623262 @Company
@Persons
@UBO
@INPI
GAREH Ali, Ben, Abdel, Hamid
DoB: 1979-08-27
PoB: Smar TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue Capitaine Alfred Dreyfus 29200 Brest FRANCE yes
@Cadastre
@Geotag
6740754 812623262 @Company
@Persons
@UBO
@INPI
GAREH Ali, Ben, Abdel, Hamid
DoB: 1979-08-27
PoB: Smar TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 rue Capitaine Alfred Dreyfus 29200 Brest FRANCE yes
@Cadastre
@Geotag
8245399 529758732 @Company
@Persons
@UBO
@INPI
TAMBURRINI Marc Antoine Louis Raphael
DoB: 1979-05-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Alfred Dumeril 31400 Toulouse France
8444495 501359582 @Company
@Persons
@UBO
@INPI
HORNER William Alfred
DoB: 1979-01-12
PoB: 40065 Capbreton (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue du Grand Bruca 40130 Capbreton France
8944195 751141698 @Company
@Persons
@UBO
@INPI
DROUIN LAVIGNE Hélène
DoB: 1979-08-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse Alfred Nobel 35890 Laillé FRANCE
11534924 524569605 @Company
@Persons
@UBO
@INPI
ZRARI Mohamed
DoB: 1979-01-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Docteur Alfred Richet 21000 Dijon FRANCE
12278590 522780543 @Company
@Persons
@UBO
@INPI
SAINTE ROSE FANCHINE Hervé, Henry, Alfred
DoB: 1979-01-16
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
13483535 820042893 @Company
@Persons
@UBO
@INPI
ALFRED Laetitia Odile Eugénie
DoB: 1979-05-21
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Chabrier 91240 Saint-Michel-sur-Orge FRANCE
13483536 820042893 @Company
@Persons
@UBO
@INPI
ALFRED Laetitia Odile Eugénie
DoB: 1979-05-21
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chabrier 91240 Saint-Michel-sur-Orge FRANCE
14248874 841362726 @Company
@Persons
@UBO
@INPI
BIGOT Henri, Claude
DoB: 1979-01-15
PoB: Le Tampon (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Alfred de Musset 97430 Le tampon France
14456336 492845581 @Company
@Persons
@UBO
@INPI
LICHTENAUER Julien
DoB: 1979-06-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alfred Kastler 67240 Kurtzenhouse FRANCE
14456337 492845581 @Company
@Persons
@UBO
@INPI
LICHTENAUER Julien
DoB: 1979-06-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
6 rue Alfred Kastler 67240 Kurtzenhouse FRANCE
14529144 842887804 @Company
@Persons
@UBO
@INPI
ALTUN Sefa
DoB: 1979-05-22
PoB: Artova TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Alfred Klem 67118 Geispolsheim 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.