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 ALIX 1950-02-02 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95202 328491105 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel France
166259 343618823 @Company
@Persons
@UBO
@INPI
ALIX Jean Pierre
DoB: 1950-02-02
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 AV. D'AIGUILLE 43000 LE PUY FRANCE
242225 533357745 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin des Oeillets 43000 Espaly-Saint-Marcel France
270678 343618823 @Company
@Persons
@UBO
@INPI
ALIX Jean Pierre
DoB: 1950-02-02
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 AV. D'AIGUILLE 43000 LE PUY FRANCE
784309 321894578 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Oeillets 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
784310 321894578 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Oeillets 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
784430 328491105 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel France
784574 339465890 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Oeillets 43000 Espaly-Saint-Marcel France
784575 339465890 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Oeillets 43000 Espaly-Saint-Marcel France
828787 554503862 @Company
@Persons
@UBO
@INPI
ALIX Jean Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
844997 433716040 @Company
@Persons
@UBO
@INPI
CLAUSTRES BARDEAU Alix Sabine Fernande
DoB: 1950-01-26
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue du Grand Plantier 31840 Seilh France yes
@Cadastre
@Geotag
844998 433716040 @Company
@Persons
@UBO
@INPI
CLAUSTRES BARDEAU Alix Sabine Fernande
DoB: 1950-01-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Grand Plantier 31840 Seilh France yes
@Cadastre
@Geotag
1954539 314137712 @Company
@Persons
@UBO
@INPI
Jacob De Saint Denis Alix
DoB: 1950-02-05
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Nicolas Charlet 75015 Paris France
1954540 314137712 @Company
@Persons
@UBO
@INPI
Jacob De Saint Denis Alix
DoB: 1950-02-05
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nicolas Charlet 75015 Paris France
4649383 444711857 @Company
@Persons
@UBO
@INPI
DESWARTE LIGERON Marie-Alix
DoB: 1980-10-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1950 Chemin Des Vergers 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
6169031 533357745 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel France
6171785 306917626 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6175146 328491105 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel France
6175147 328491105 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel France
6175227 379376734 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6177992 587350075 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6179385 483577904 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Oeillets 43000 Espaly-Saint-Marcel France
6186312 315003236 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6187314 321894578 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
6192103 429478209 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Oeillets 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
6192104 429478209 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Oeillets 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
6393290 323887455 @Company
@Persons
@UBO
@INPI
LAFAURIE TRIO.
DoB: 390959997
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Lieu-dit LE BOURG 33790 Cazaugitat FRANCE
8774859 343618823 @Company
@Persons
@UBO
@INPI
ALIX Jean Pierre
DoB: 1950-02-02
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 AV. D'AIGUILLE 43000 LE PUY FRANCE
10043765 389802802 @Company
@Persons
@UBO
@INPI
ALIX Jean-Nic
DoB: 1950-08-25
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FERDINAND LE DRESSAY VANNES 56000 VANNES FRANCE
10099151 401753561 @Company
@Persons
@UBO
@INPI
MICHAUT MAIRE Marie Alix
DoB: 1950-05-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Saint-Denis 57000 Metz FRANCE
10676434 514661933 @Company
@Persons
@UBO
@INPI
FRISSARD Régis René Alix
DoB: 1950-02-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Grande rue 10240 Isle-Aubigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676435 514661933 @Company
@Persons
@UBO
@INPI
FRISSARD Régis René Alix
DoB: 1950-02-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Grande rue 10240 Isle-Aubigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11537198 818630287 @Company
@Persons
@UBO
@INPI
DEJEUX Michel, Georges
DoB: 1950-11-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rente de Dame Alix 21120 Lux FRANCE yes
@Cadastre
@Geotag
11632985 554503862 @Company
@Persons
@UBO
@INPI
ALIX Jean Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12434276 702012956 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE DES OEILLETS L'ERMITAGE 43000 ESPALY FRANCE yes
@Cadastre
@Geotag
13515320 402638001 @Company
@Persons
@UBO
@INPI
PROCIVIS FOREZ-VELAY
DoB: 554503862
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De Bérard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703549 554503862 @Company
@Persons
@UBO
@INPI
ALIX Jean Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15655315 554503862 @Company
@Persons
@UBO
@INPI
ALIX Jean Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
15681333 402638001 @Company
@Persons
@UBO
@INPI
PROCIVIS FOREZ-VELAY
DoB: 554503862
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De Bérard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16106085 402638001 @Company
@Persons
@UBO
@INPI
PROCIVIS FOREZ-VELAY
DoB: 554503862
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De Bérard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16108310 554503862 @Company
@Persons
@UBO
@INPI
ALIX Jean Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin des Oeillets 43000 Espaly-Saint-Marcel 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.