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 1964-04-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1685968 444302012 @Company
@Persons
@UBO
@INPI
Bailly Alix
DoB: 1964-10-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Hamel 27120 Villégats France
2839827 425341096 @Company
@Persons
@UBO
@INPI
DE CHRISTEN ALIX MARIE ODILE
DoB: 1964-02-25
PoB: LEVALLOIS PERRET France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Claude Joliot 45750 Saint Pryve Saint Mesmin France
2839828 425341096 @Company
@Persons
@UBO
@INPI
DE CHRISTEN ALIX MARIE ODILE
DoB: 1964-02-25
PoB: LEVALLOIS PERRET France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Claude Joliot 45750 Saint Pryve Saint Mesmin France
4066976 521217331 @Company
@Persons
@UBO
@INPI
ALIX François Xavier
DoB: 1964-05-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Baron de Nivière 91140 Villebon-sur-Yvette FRANCE
5242268 449539634 @Company
@Persons
@UBO
@INPI
DE GOURCUFF PACREAU Alix
DoB: 1964-11-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE DE MONTREUIL 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242269 449539634 @Company
@Persons
@UBO
@INPI
DE GOURCUFF PACREAU Alix
DoB: 1964-11-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 RUE DE MONTREUIL 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290120 824424196 @Company
@Persons
@UBO
@INPI
ALIX ANQUETIL Corinne, Nadine, Christiane, Pierrette
DoB: 1964-04-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Montagne 14450 Cricqueville-en-Bessin FRANCE
5323055 824220289 @Company
@Persons
@UBO
@INPI
ALIX ANQUETIL Corinne, Nadine
DoB: 1964-04-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montagne 14450 Cricqueville-en-Bessin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323056 824220289 @Company
@Persons
@UBO
@INPI
ALIX ANQUETIL Corinne, Nadine
DoB: 1964-04-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Montagne 14450 Cricqueville-en-Bessin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594088 538430166 @Company
@Persons
@UBO
@INPI
LUGUES Patrice Charles Alix
DoB: 1964-03-18
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Vaux - les Huchons 89110 Merry-la-Vallée FRANCE
6594089 538430166 @Company
@Persons
@UBO
@INPI
LUGUES Patrice Charles Alix
DoB: 1964-03-18
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Vaux - les Huchons 89110 Merry-la-Vallée FRANCE
9180706 441824414 @Company
@Persons
@UBO
@INPI
DELAHOUTRE WILLOT Alix
DoB: 1964-07-15
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Croquet 59170 Croix 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.