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 1971-04-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1949660 522936632 @Company
@Persons
@UBO
@INPI
Mestrallet Pluzanski Alix
DoB: 1971-02-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Georges 94700 Maisons Alfort France yes
@Cadastre
@Geotag
1964478 822581443 @Company
@Persons
@UBO
@INPI
Fauveau Alix
DoB: 1971-03-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue Émile Durkheim 75013 Paris France
1975822 824546113 @Company
@Persons
@UBO
@INPI
Fauveau Alix
DoB: 1971-03-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Émile Durkheim 75013 Paris France
2598553 479599664 @Company
@Persons
@UBO
@INPI
BLANC LOMBARD Marie-Laure Alix Félicie
DoB: 1971-01-25
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Monodes 26400 Crest France yes
@Cadastre
@Geotag
2627772 824000319 @Company
@Persons
@UBO
@INPI
BARITEL Cyril Roger
DoB: 1971-10-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Montée du Cardinal Fesch 69380 Alix France yes
@Cadastre
@Geotag
2627773 824000319 @Company
@Persons
@UBO
@INPI
BARITEL Cyril Roger
DoB: 1971-10-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Montée du Cardinal Fesch 69380 Alix France yes
@Cadastre
@Geotag
3241097 537857476 @Company
@Persons
@UBO
@INPI
LACOMBE GAILLARD Sandrine
DoB: 1971-06-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin Bois d'Alix 69480 Anse France
3575063 448826891 @Company
@Persons
@UBO
@INPI
ABEILLE PASCUITO Alix
DoB: 1971-09-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard BOMPARD 13007 Marseille FRANCE
5552470 533418026 @Company
@Persons
@UBO
@INPI
TURLAN BIDARD Alix
DoB: 1971-01-24
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Henri Lafosse 76000 Rouen France
5637900 395019391 @Company
@Persons
@UBO
@INPI
ALIX JAGUELIN Claudine
DoB: 1971-03-24
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Hière 53360 Peuton FRANCE
6038763 788975266 @Company
@Persons
@UBO
@INPI
ALIX LETELLIER Paule Frédérique
DoB: 1971-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Ramadier 44200 Nantes France
6038764 788975266 @Company
@Persons
@UBO
@INPI
ALIX LETELLIER Paule Frédérique
DoB: 1971-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Paul Ramadier 44200 Nantes France
6198759 531878213 @Company
@Persons
@UBO
@INPI
ALIX DI GIORGIO Samantha
DoB: 1971-05-16
PoB: 47323 Villeneuve-sur-Lot
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
313 Avenue de la clairière 77176 Nandy FRANCE
6269259 511862807 @Company
@Persons
@UBO
@INPI
ALIX DI GIORGIO Samantha
DoB: 1971-05-16
PoB: 47323 Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Avenue de la clairière 77176 Nandy FRANCE
6269260 511862807 @Company
@Persons
@UBO
@INPI
ALIX DI GIORGIO Samantha
DoB: 1971-05-16
PoB: 47323 Villeneuve-sur-Lot
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 Avenue de la clairière 77176 Nandy FRANCE
6723041 798494977 @Company
@Persons
@UBO
@INPI
ALIX BODENAN Florence, Claudine, Nathalie
DoB: 1971-02-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Alain Fournier 29820 Guilers FRANCE
8114893 537623464 @Company
@Persons
@UBO
@INPI
PEPIN ALIX Valérie
DoB: 1971-03-10
PoB: 27606 ST SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Madeleine 27300 Caorches-Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
8114894 537623464 @Company
@Persons
@UBO
@INPI
PEPIN ALIX Valérie
DoB: 1971-03-10
PoB: 27606 ST SYMPHORIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Madeleine 27300 Caorches-Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
8152363 752505420 @Company
@Persons
@UBO
@INPI
HOWARD DUGUE Alix
DoB: 1971-11-19
PoB: 83023 Brignoles (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue de Saint Ferréol 31290 Gardouch France
8334687 811200708 @Company
@Persons
@UBO
@INPI
FORMACHE Alix
DoB: 1971-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Bois de Beillard 31330 Merville France
8566952 520060393 @Company
@Persons
@UBO
@INPI
TURLAN BIDARD Alix Marie-Pierre Valérie
DoB: 1971-01-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Henri Lafosse 76000 Rouen FRANCE
9582001 497895003 @Company
@Persons
@UBO
@INPI
ALIX Isabelle Véronique
DoB: 1971-04-11
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Mello 60660 Rousseloy France
9582002 497895003 @Company
@Persons
@UBO
@INPI
ALIX Isabelle Véronique
DoB: 1971-04-11
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Mello 60660 Rousseloy France
9587033 521311720 @Company
@Persons
@UBO
@INPI
ALIX Isabelle Véronique
DoB: 1971-04-11
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Mello 60660 Rousseloy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587034 521311720 @Company
@Persons
@UBO
@INPI
ALIX Isabelle Véronique
DoB: 1971-04-11
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Mello 60660 Rousseloy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9776772 439869983 @Company
@Persons
@UBO
@INPI
Largillet Pascale Emilienne Alix
DoB: 1971-11-20
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Paul Verlaine 59282 Douchy les Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524233 501971469 @Company
@Persons
@UBO
@INPI
ALIX GIGANDET Caroline Martine
DoB: 1971-01-30
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Colbert 21200 Beaune FRANCE
11545705 417505146 @Company
@Persons
@UBO
@INPI
BIZOUARD DE MONTILLE ROULOT Alix
DoB: 1971-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du pied de la vallee 21190 Volnay FRANCE
11545706 417505146 @Company
@Persons
@UBO
@INPI
BIZOUARD DE MONTILLE ROULOT Alix
DoB: 1971-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du pied de la vallee 21190 Volnay FRANCE
11658896 489565135 @Company
@Persons
@UBO
@INPI
JACOB Gwenaël Marie Alix François
DoB: 1971-01-17
PoB: PARIS 11
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Golden Tulip Agaba po Box 434 Agaba 77110 0 JORDANIE JORDANIE yes
@Cadastre
@Geotag
12066049 803438027 @Company
@Persons
@UBO
@INPI
MONANGE Sylvain Marcellin Alix
DoB: 1971-03-23
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Residence les Balcons du Cres 11160 Villeneuve-Minervois FRANCE
12898227 487667339 @Company
@Persons
@UBO
@INPI
DEMAEGHT SAVARY Alix Chantal Danielle Claire
DoB: 1971-04-30
PoB: TOURNAI (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Baty 8600 Chooz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12898228 487667339 @Company
@Persons
@UBO
@INPI
DEMAEGHT SAVARY Alix Chantal Danielle Claire
DoB: 1971-04-30
PoB: TOURNAI (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Baty 8600 Chooz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176983 393936828 @Company
@Persons
@UBO
@INPI
MATUREL TRINH Claire Alix Gilberte Christiane
DoB: 1971-03-27
PoB: BERCK SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Tilleuls 77270 Villeparisis France
15882049 510374796 @Company
@Persons
@UBO
@INPI
CRUNCHANT Nicolas Alix
DoB: 1971-03-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Génébrier 5460 Abriès-Ristolas 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.