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 1956-04-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1528570 530884642 @Company
@Persons
@UBO
@INPI
DEVILLARD Evelyne
DoB: 1956-12-18
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Alix de Vergy 21000 Dijon FRANCE
1528571 530884642 @Company
@Persons
@UBO
@INPI
DEVILLARD Evelyne
DoB: 1956-12-18
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Alix de Vergy 21000 Dijon FRANCE
3176818 435351820 @Company
@Persons
@UBO
@INPI
PLASMANS TRINEZ Fabienne Alix Andrée
DoB: 1956-01-07
PoB: 60500 Le Plessis-Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
3176824 950502393 @Company
@Persons
@UBO
@INPI
PLASMANS TRINEZ Fabienne Alix Andrée
DoB: 1956-01-07
PoB: 60500 Le Plessis-Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
5089765 451284723 @Company
@Persons
@UBO
@INPI
ORMEZZANO MALLECOURT Béatrice Louise Alix
DoB: 1956-12-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
8184182 349506865 @Company
@Persons
@UBO
@INPI
BOURROUNET Serge
DoB: 1956-10-18
PoB: 31037 Avignonet-Lauragais (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ALIX 31290 Avignonet-Lauragais France yes
@Cadastre
@Geotag
8245070 383600889 @Company
@Persons
@UBO
@INPI
BOURROUNET Serge
DoB: 1956-10-18
PoB: 31037 Avignonet-Lauragais (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LES ALIX - AVIGNONET LAURAGAIS 31290 Villefranche-de-Lauragais France
10558999 339314619 @Company
@Persons
@UBO
@INPI
ALIX Christian
DoB: 1956-04-18
PoB: 24076 Campagne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"Bellot" 24260 Campagne FRANCE
10576780 450237128 @Company
@Persons
@UBO
@INPI
ALIX Christian
DoB: 1956-04-18
PoB: 24076 Campagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bellot 24260 Campagne FRANCE yes
@Cadastre
@Geotag
11127053 328024328 @Company
@Persons
@UBO
@INPI
DU CHEYRON DE BEAUMONT D'ABZAC DE LADOUZE RABATE Marie-Alix Antoinette Louise
DoB: 1956-10-13
PoB: COBLENCE-METTERNICH ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 AVENUE DE CLICHY 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548473 403195340 @Company
@Persons
@UBO
@INPI
CASTOR Philip Maxime
DoB: 1956-01-28
PoB: NEW YORK (U.S.A.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ALIX DE VERGY 21000 DIJON FRANCE
12162641 439165408 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue SADI CARNOT 92170 Vanves FRANCE
12162642 439165408 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue SADI CARNOT 92170 Vanves FRANCE
12212370 422252924 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue SADI CARNOT 92170 Vanves FRANCE
12212371 422252924 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue SADI CARNOT 92170 Vanves FRANCE
12355806 422166306 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue SADI CARNOT 92170 Vanves FRANCE
12355807 422166306 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue SADI CARNOT 92170 Vanves FRANCE
12395208 430213538 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue SADI CARNOT 92170 Vanves FRANCE
12395209 430213538 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue SADI CARNOT 92170 Vanves FRANCE
12395211 430213538 @Company
@Persons
@UBO
@INPI
PARCOURS ARCHITECTURE
DoB: 418106571
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
166 Boulevard DU MONTPARNASSE 75014 Paris FRANCE
12399326 411739493 @Company
@Persons
@UBO
@INPI
ALIX Thierry Paul Fernand
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue RAMOND MARCHERON 92170 Vanves FRANCE
12403661 479736514 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1956-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Clémenceau 92170 Vanves 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.