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 1965-11-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740737 833898091 @Company
@Persons
@UBO
@INPI
TERRIER Marie-Claire Alix Colette
DoB: 1965-08-11
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Parassat 38930 Clelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
740742 833898091 @Company
@Persons
@UBO
@INPI
TERRIER Marie-Claire Alix Colette
DoB: 1965-08-11
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parassat 38930 Clelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364064 509297701 @Company
@Persons
@UBO
@INPI
ALIX Serge Roger
DoB: 1965-12-09
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Jardin du Prieuré 33440 Ambares et Lagrave FRANCE
2307402 402010227 @Company
@Persons
@UBO
@INPI
TURRETTINI ALIX
DoB: 1965-10-22
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Innocents 75001 Paris France
8350448 492461520 @Company
@Persons
@UBO
@INPI
ALIX Laurent
DoB: 1965-05-25
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 Chemin du Bois 42155 Pouilly-les-Nonains FRANCE
8350449 492461520 @Company
@Persons
@UBO
@INPI
ALIX Laurent
DoB: 1965-05-25
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
613 Chemin du Bois 42155 Pouilly-les-Nonains FRANCE
11277195 492165824 @Company
@Persons
@UBO
@INPI
ALIX VARIN Marie-Claire, Edmonde, Jeanne
DoB: 1965-11-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 chemin de la Cardetterie 50700 Tamerville FRANCE
11277739 440161750 @Company
@Persons
@UBO
@INPI
ALIX VARIN Marie-Claire
DoB: 1965-11-10
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE LA CARDETTERIE TAMERVILLE 50700 TAMERVILLE FRANCE yes
@Cadastre
@Geotag
12167194 483849055 @Company
@Persons
@UBO
@INPI
CHAMPEAUX ALIX Christine
DoB: 1965-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa Jean Jacques Rousseau 92130 Issy-les-Moulineaux FRANCE
14285935 399065598 @Company
@Persons
@UBO
@INPI
GRONDIN Alix Aurelien
DoB: 1965-10-20
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Allée . DE LA MER PIERREFONDS,VALLEE SYNDICAT 97410 Saint-Pierre France
16000520 802273995 @Company
@Persons
@UBO
@INPI
ROUGE NOIRBUSSON Alix
DoB: 1965-10-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin Summer Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
16000521 802273995 @Company
@Persons
@UBO
@INPI
ROUGE NOIRBUSSON Alix
DoB: 1965-10-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Summer Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
16021159 883492704 @Company
@Persons
@UBO
@INPI
BARDOT COURTIAL Valérie
DoB: 1965-10-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1280 Route d'Alix 69380 Charnay 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.