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 1957-12-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258114 351392279 @Company
@Persons
@UBO
@INPI
SAHRAOUI Alix Marc
DoB: 1957-12-17
PoB: 03101 03 Domérat FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"Moulin de Bizet" 47120 Villeneuve-de-Duras FRANCE
2479771 448086629 @Company
@Persons
@UBO
@INPI
LE SAIGE DE LA VILLESBRUNNE DUMIELLE ALIX SUZANNE MARIE
DoB: 1957-04-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Donjon 91800 Brunoy France
2491436 500858709 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER Alix
DoB: 1957-09-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse de la Gaîté 75014 Paris France
3174415 788061133 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER Alix Claude Paule
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse de la Gaieté 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383274 391787397 @Company
@Persons
@UBO
@INPI
DE LAPARRE DE SAINT SERNIN Geneviève Marie Alix
DoB: 1957-12-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Croix Vitry 77590 Bois-le-Roi FRANCE
7633288 422549279 @Company
@Persons
@UBO
@INPI
BRUEL Marie-Alix
DoB: 1957-12-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 61380 Bonsmoulins FRANCE
7633289 422549279 @Company
@Persons
@UBO
@INPI
BRUEL Marie-Alix
DoB: 1957-12-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 61380 Bonsmoulins FRANCE
8034906 419874623 @Company
@Persons
@UBO
@INPI
ALIX Isabelle Denise Alice Marie
DoB: 1957-12-09
PoB: ST HILAIRE SUR ERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Jean-Jacques Rousseau 37500 Chinon France
8869838 434303491 @Company
@Persons
@UBO
@INPI
HERVE ALIX Chantal Henriette Noémie
DoB: 1957-09-03
PoB: 35219 Pipriac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Gaël 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339018 692029457 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER Alix
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse de la Gaité 75014 Paris FRANCE yes
@Cadastre
@Geotag
14247265 833713548 @Company
@Persons
@UBO
@INPI
MOUTIEN René, Alix
DoB: 1957-05-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin Corbeille d'Or 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14328006 532323250 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLER Alix
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Gaîté 75014 Paris France yes
@Cadastre
@Geotag
14328066 532323375 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER Alix
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Gaîté 75014 Paris 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.