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 1981-02-02 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995137 418882460 @Company
@Persons
@UBO
@INPI
ROS RUIZ Alix
DoB: 1981-04-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Poterie 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729460 317455319 @Company
@Persons
@UBO
@INPI
BIZALION Caroline, Alix, Sophie, Lucie
DoB: 1981-11-13
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pont Neuf 59300 Valenciennes FRANCE
4049366 501151641 @Company
@Persons
@UBO
@INPI
DE LA MORINERIE FAURE Alix
DoB: 1981-02-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Gustave Eiffel 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165292 530938448 @Company
@Persons
@UBO
@INPI
DAVY Pierre Alix
DoB: 1981-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Des Plantas 91070 Bondoufle FRANCE
4934863 409889516 @Company
@Persons
@UBO
@INPI
ROUSSILHE FEVRE Alix
DoB: 1981-01-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Richard Wagner 33700 Mérignac France
5097908 810490672 @Company
@Persons
@UBO
@INPI
DANCER Pierre-Alix Francis Marie
DoB: 1981-02-23
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Antoine Barbier 69006 Lyon France
6450331 409581592 @Company
@Persons
@UBO
@INPI
CAILLET Alix
DoB: 1981-04-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Lebrix Mesmin 33700 Mérignac FRANCE
7563843 522749829 @Company
@Persons
@UBO
@INPI
MAUCHANT Alix, Capucine, Hélène
DoB: 1981-11-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
122 avenue du Débarquement 83120 Sainte-Maxime FRANCE
7571658 419064167 @Company
@Persons
@UBO
@INPI
MAUCHANT Alix
DoB: 1981-11-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
122 route du Débarquement 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703644 501601819 @Company
@Persons
@UBO
@INPI
ALIX Jonathan, Aurélien, Jean
DoB: 1981-02-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Mont Varin 76890 Val-de-Saane FRANCE yes
@Cadastre
@Geotag
8333785 825390677 @Company
@Persons
@UBO
@INPI
VILLAL Arnaud
DoB: 1981-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau des Alix 31290 Avignonet-Lauragais France yes
@Cadastre
@Geotag
8333786 825390677 @Company
@Persons
@UBO
@INPI
VILLAL Arnaud
DoB: 1981-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau des Alix 31290 Avignonet-Lauragais France yes
@Cadastre
@Geotag
9350155 321525271 @Company
@Persons
@UBO
@INPI
BARADAT Alix Jean
DoB: 1940-02-26
PoB: ANDREIN 64
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ANDREIN 64390 SAUVETERRE DE BEARN FRANCE
10049645 499226793 @Company
@Persons
@UBO
@INPI
ALIX Benoît, François, Joseph
DoB: 1981-05-31
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Residence Anne de Bretagne 56250 Monterblanc FRANCE yes
@Cadastre
@Geotag
10794101 530168566 @Company
@Persons
@UBO
@INPI
GAMBIER ALIX Aurélie
DoB: 1981-04-30
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Gorenflos 80690 Ergnies France
10794102 530168566 @Company
@Persons
@UBO
@INPI
GAMBIER ALIX Aurélie
DoB: 1981-04-30
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Gorenflos 80690 Ergnies France
11246876 377996632 @Company
@Persons
@UBO
@INPI
NABAIS Virginie
DoB: 1981-10-13
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue De la Fontaine Alix 2210 Saint-Rémy-Blanzy France yes
@Cadastre
@Geotag
11247653 821241684 @Company
@Persons
@UBO
@INPI
NABAIS Virginie
DoB: 1981-10-13
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin de la Fontaine Alix 2210 Saint-Rémy-Blanzy France yes
@Cadastre
@Geotag
11421357 821199957 @Company
@Persons
@UBO
@INPI
COGAN Mael Alix Yann Florent Bernard
DoB: 1981-02-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 b Rue de la gare 28380 Saint-Rémy-sur-Avre FRANCE
11556818 752269555 @Company
@Persons
@UBO
@INPI
DROUOT ROPITEAUX Marie-Pierre, Madeleine, Marcelle
DoB: 1981-02-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alix de Vergy 21000 Dijon FRANCE
11556819 752269555 @Company
@Persons
@UBO
@INPI
DROUOT ROPITEAUX Marie-Pierre, Madeleine, Marcelle
DoB: 1981-02-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Alix de Vergy 21000 Dijon FRANCE
12334860 800749798 @Company
@Persons
@UBO
@INPI
DE LA MORINERIE FAURE Alix
DoB: 1981-02-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
12515388 827481987 @Company
@Persons
@UBO
@INPI
CHESNEL Alix, Antonin, Harold
DoB: 1981-02-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Galions 76600 Havre FRANCE yes
@Cadastre
@Geotag
12520730 539155994 @Company
@Persons
@UBO
@INPI
CHESNEL Alix, Harold, Antonin
DoB: 1981-02-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Mogador 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12521291 530470798 @Company
@Persons
@UBO
@INPI
CHESNEL Alix Harold Antonin
DoB: 1981-02-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Mogador 76600 Le Havre FRANCE
13927359 494662794 @Company
@Persons
@UBO
@INPI
NIRELEP Gael Harry Alix
DoB: 1981-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement LE PAVILLON - CHAUFFOUR 97139 Les Abymes France
13936073 524225109 @Company
@Persons
@UBO
@INPI
HAMLET Sébastien Alix
DoB: 1981-02-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Deville 97131 Petit-Canal France
13951255 809528748 @Company
@Persons
@UBO
@INPI
MOUEZA Steven, Alix
DoB: 1981-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement Gaëlle Salle d'Asile 97142 Les Abymes France
13951469 810257774 @Company
@Persons
@UBO
@INPI
HAMLET Sébastien, Alix
DoB: 1981-02-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Deville 97131 Petit-Canal France
13957561 828058917 @Company
@Persons
@UBO
@INPI
MOUEZA Steven, Alix
DoB: 1981-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement Gaël 97139 Les Abymes France
13957562 828058933 @Company
@Persons
@UBO
@INPI
MOUEZA Steven, Alix
DoB: 1981-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement Gaël 97139 Les Abymes France
13962901 840814206 @Company
@Persons
@UBO
@INPI
HAMLET Sébastien Alix
DoB: 1981-02-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Deville 97131 Petit-Canal France
13966227 847935756 @Company
@Persons
@UBO
@INPI
MOUEZA Steven, Alix
DoB: 1981-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Popol Édom 97139 Les Abymes France
13969121 877988691 @Company
@Persons
@UBO
@INPI
HAMLET Sébastien Alix
DoB: 1981-02-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Deville 97131 Petit-Canal France
14047265 322870155 @Company
@Persons
@UBO
@INPI
MONNERAUD Alix Nestor
DoB: 1945-02-23
PoB: 97107 Capesterre-Belle-Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Schoelcher 97130 Capesterre-Belle-Eau France
14080213 881573596 @Company
@Persons
@UBO
@INPI
SERIN Jean-Yves Alix Tristand
DoB: 1981-06-08
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1631 Route de Saint-Robert Résidence Babel 97123 Baillif France
14232750 525360269 @Company
@Persons
@UBO
@INPI
ALIX Gaëtan Bernard Pierre
DoB: 1981-02-02
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis chemin Adam de Villiers 97430 Le tampon France
14232751 525360269 @Company
@Persons
@UBO
@INPI
ALIX Gaëtan Bernard Pierre
DoB: 1981-02-02
PoB: Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis chemin Adam de Villiers 97430 Le tampon France
14477843 531709046 @Company
@Persons
@UBO
@INPI
CAYLA Alix
DoB: 1981-01-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Renard Prêchant 67000 Strasbourg FRANCE
14546915 889417846 @Company
@Persons
@UBO
@INPI
ALIX Marie-Alix
DoB: 1981-09-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Muhlwasser 67980 Hangenbieten FRANCE
15388891 881573596 @Company
@Persons
@UBO
@INPI
SERIN Jean-Yves Alix Tristand
DoB: 1981-06-08
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Lotissement Individuel Route de Saint Phy 97120 Saint-Claude France
15511970 812460830 @Company
@Persons
@UBO
@INPI
CHESNEL Alix Harold Antonin
DoB: 1981-02-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue Irène Joliot-Curie 76620 Le Havre France
15689552 812460830 @Company
@Persons
@UBO
@INPI
CHESNEL Alix Harold Antonin
DoB: 1981-02-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue Irène Joliot-Curie 76620 Le Havre 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.