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 ALONSO 1962-05-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791297 432114510 @Company
@Persons
@UBO
@INPI
BAUTISTA Alonso
DoB: 1962-05-18
PoB: Maria (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse des Sauges 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2791298 432114510 @Company
@Persons
@UBO
@INPI
BAUTISTA Alonso
DoB: 1962-05-18
PoB: Maria (Espagne) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse des Sauges 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3965919 387599673 @Company
@Persons
@UBO
@INPI
BERTRAND ALONSO Claire, Valérie, Louisette
DoB: 1962-08-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement la Coustete 65100 Poueyferré FRANCE
5781118 521002188 @Company
@Persons
@UBO
@INPI
ALONSO Véronique
DoB: 1962-07-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Lancon 47250 Sainte-Gemme-Martaillac FRANCE
5797903 818383879 @Company
@Persons
@UBO
@INPI
ALONSO Veronique, Béatrice
DoB: 1962-07-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lançon 47250 Sainte-Gemme-Martaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797904 818383879 @Company
@Persons
@UBO
@INPI
ALONSO Veronique, Béatrice
DoB: 1962-07-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lançon 47250 Sainte-Gemme-Martaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7239785 383589108 @Company
@Persons
@UBO
@INPI
ALONSO Véronique Béatrice
DoB: 1962-07-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Rouquette 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951521 482028289 @Company
@Persons
@UBO
@INPI
MARECHAL ALONSO Florence
DoB: 1967-10-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du 19 Mars 1962 28190 Saint-Georges-sur-Eure France yes
@Cadastre
@Geotag
15278998 490728441 @Company
@Persons
@UBO
@INPI
ALONSO MARY Marie-Hélène
DoB: 1962-05-15
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Muguet 68480 Werentzhouse FRANCE
15279221 491219143 @Company
@Persons
@UBO
@INPI
ALONSO MARY Marie-Hélène
DoB: 1962-05-15
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du muguet 68480 Werentzhouse FRANCE
15486566 482028289 @Company
@Persons
@UBO
@INPI
MARECHAL ALONSO Florence
DoB: 1967-10-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du 19 Mars 1962 28190 Saint-Georges-sur-Eure 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.