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 ALPHONSE 1947-11-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227109 383629409 @Company
@Persons
@UBO
@INPI
MARTINI ANDRE
DoB: 1947-08-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Alphonse Daudet 6800 Cagnes-sur-Mer France
231908 75650697 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER DISSAUX Josiane Raymonde Denise
DoB: 1947-08-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alphonse Daudet 59240 Dunkerque France
232787 429041734 @Company
@Persons
@UBO
@INPI
MALVICINI LELUC Josiane Andrée
DoB: 1947-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Alphonse Deville 75006 Paris 6e Arrondissement FRANCE
232788 429041734 @Company
@Persons
@UBO
@INPI
MALVICINI LELUC Josiane Andrée
DoB: 1947-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Alphonse Deville 75006 Paris 6e Arrondissement FRANCE
2772871 343036190 @Company
@Persons
@UBO
@INPI
REMY Olivier
DoB: 1947-09-08
PoB: ROCHEFORT 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. ALPHONSE MAS 34500 BEZIERS FRANCE
3959139 444467054 @Company
@Persons
@UBO
@INPI
MARTINI Andre Joseph Pylade
DoB: 1947-08-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. ALPHONSE DAUDET 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801009 329394217 @Company
@Persons
@UBO
@INPI
GRANDRU ALAIN GEORGES HENRI
DoB: 1947-08-10
PoB: CHAMPIGNY 94500
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue ALPHONSE COMBE 77340 Ozoir-la-Ferrière FRANCE
7128284 348145053 @Company
@Persons
@UBO
@INPI
ALPHONSE Michel Jean-Claude
DoB: 1947-11-08
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERRIGNIER 74550 ORCIER FRANCE yes
@Cadastre
@Geotag
7132510 431949478 @Company
@Persons
@UBO
@INPI
ALPHONSE Michel
DoB: 1947-11-08
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES FINS" 74550 ORCIER FRANCE
7138289 338765340 @Company
@Persons
@UBO
@INPI
ALPHONSE Michel
DoB: 1947-11-08
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
140 impasse des Fins 74550 Orcier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149652 510286917 @Company
@Persons
@UBO
@INPI
ALPHONSE Michel Jean-Claude
DoB: 1947-11-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 impasse des Fins 74550 Orcier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149653 510286917 @Company
@Persons
@UBO
@INPI
ALPHONSE Michel Jean-Claude
DoB: 1947-11-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 impasse des Fins 74550 Orcier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954336 397698663 @Company
@Persons
@UBO
@INPI
PHELIPPE Yves André Alphonse
DoB: 1947-08-02
PoB: 35322 Le Sel-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Oiseaux 35131 Pont-Péan FRANCE
9664409 812265403 @Company
@Persons
@UBO
@INPI
DUBUISSON Jean-Pierre, Alphonse
DoB: 1947-08-21
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route du Puyboureau 87140 Vaulry FRANCE
9693019 798269858 @Company
@Persons
@UBO
@INPI
BOULENGIER Patrice, Alphonse, Marc
DoB: 1947-02-08
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Léon Breurec 56670 Riantec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9693020 798269858 @Company
@Persons
@UBO
@INPI
BOULENGIER Patrice, Alphonse, Marc
DoB: 1947-02-08
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Léon Breurec 56670 Riantec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424312 482828340 @Company
@Persons
@UBO
@INPI
MACHIN Gérard Alphonse Raoul
DoB: 1947-08-22
PoB: 62738 Sains-les-Fressin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Verte 62310 Sains-lès-Fressin FRANCE
11537723 326698057 @Company
@Persons
@UBO
@INPI
FLAMANT Jean-Marc Albert Alphonse
DoB: 1947-07-07
PoB: BEAUNE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B RUE DES ECHALIERS 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12091006 488638453 @Company
@Persons
@UBO
@INPI
JAU BRINGUIER Eliane Janine
DoB: 1947-08-11
PoB: 11309 RENNES LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ALPHONSE DAUDET 11260 ESPERAZA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12091007 488638453 @Company
@Persons
@UBO
@INPI
JAU BRINGUIER Eliane Janine
DoB: 1947-08-11
PoB: 11309 RENNES LE CHATEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ALPHONSE DAUDET 11260 ESPERAZA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714957 777692062 @Company
@Persons
@UBO
@INPI
BOURDOIS Marcel Yves Alphonse
DoB: 1947-11-29
PoB: ST GILLES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit les Pruniers 35590 Saint-Gilles 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.