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 1969-07-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174855 840113856 @Company
@Persons
@UBO
@INPI
NORMAND SAINTE-BEUVE Marie, Alix
DoB: 1969-05-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Pasteur 51530 Cramant FRANCE
200628 511324543 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX MEUNIER Alix
DoB: 1969-09-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du 11 novembre 1918 92190 Meudon FRANCE
236150 71501571 @Company
@Persons
@UBO
@INPI
BOULLAY GUILLON Alix Patricia Christine Marie -Victoire
DoB: 1969-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France
1491082 504545591 @Company
@Persons
@UBO
@INPI
DURAND POIZOT Valérie
DoB: 1969-07-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Alix Champlon 25660 Saône FRANCE yes
@Cadastre
@Geotag
1491083 504545591 @Company
@Persons
@UBO
@INPI
DURAND POIZOT Valérie
DoB: 1969-07-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Alix Champlon 25660 Saône FRANCE yes
@Cadastre
@Geotag
3258933 803289537 @Company
@Persons
@UBO
@INPI
BARRUEL Laurent Henri François
DoB: 1969-01-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Route des Bois d'Alix 69480 Lachassagne France
9894106 524117363 @Company
@Persons
@UBO
@INPI
BRARD ALIX Valérie
DoB: 1969-02-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 route de Fayet Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
9894107 524117363 @Company
@Persons
@UBO
@INPI
BRARD ALIX Valérie
DoB: 1969-02-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 route de Fayet Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
10794103 530168566 @Company
@Persons
@UBO
@INPI
ALIX Thierry Fernand Denis
DoB: 1969-07-25
PoB: 76374 Incheville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Gorenflos 80690 Ergnies France
10808459 511063695 @Company
@Persons
@UBO
@INPI
ALIX Thierry Fernand Denis
DoB: 1969-07-25
PoB: 76374 Incheville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Gorenflos 80690 Ergnies France
10842766 448576140 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1969-07-25
PoB: 76374 Incheville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Pillon de Buhorel 27160 Breteuil France yes
@Cadastre
@Geotag
10842767 448576140 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1969-07-25
PoB: 76374 Incheville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Pillon de Buhorel 27160 Breteuil 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.