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 1985-01-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5696772 531067411 @Company
@Persons
@UBO
@INPI
ZIGLIARA DE RIVERIEULX DE VARAX Alix
DoB: 1985-08-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue d'Auteuil 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5993020 800547564 @Company
@Persons
@UBO
@INPI
ALIX Florian Sandy Arnaud
DoB: 1985-01-03
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Ouche Quinet 44230 Saint Sebastien Sur Loire France
5993021 800547564 @Company
@Persons
@UBO
@INPI
ALIX Florian Sandy Arnaud
DoB: 1985-01-03
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue de l'Ouche Quinet 44230 Saint Sebastien Sur Loire France
6820336 828543371 @Company
@Persons
@UBO
@INPI
REAUD Alix
DoB: 1985-01-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Boulevard Jean Moulin 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8291237 819411760 @Company
@Persons
@UBO
@INPI
DA COSTA SOAREZ Amelia Alix
DoB: 1985-06-01
PoB: Libreville Gabon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Brogny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8291238 819411760 @Company
@Persons
@UBO
@INPI
DA COSTA SOAREZ Amelia Alix
DoB: 1985-06-01
PoB: Libreville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Brogny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11815110 815210265 @Company
@Persons
@UBO
@INPI
BOURELY Alix
DoB: 1985-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue d' Haïfa 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
15748672 889517009 @Company
@Persons
@UBO
@INPI
RYST Alix
DoB: 1985-03-02
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Chapelet 33000 Bordeaux FRANCE
15748673 889517009 @Company
@Persons
@UBO
@INPI
RYST Alix
DoB: 1985-03-02
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Chapelet 33000 Bordeaux 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.