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 1948-11-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
770832 323355271 @Company
@Persons
@UBO
@INPI
SCI ALPHONSE DE POITIERS
DoB: 443727847
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris France
1311978 382714269 @Company
@Persons
@UBO
@INPI
CHAO Alphonse
DoB: 1948-03-15
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MICHEL DE LA BARDELIERE ST-MALO 35400 ST-MALO FRANCE
2357147 421685397 @Company
@Persons
@UBO
@INPI
HERVET Micheline
DoB: 1948-06-17
PoB: ST GERMAIN DU CORBEIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Alphonse Deville 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2723280 403198385 @Company
@Persons
@UBO
@INPI
ALPHONSE Jean-Claude
DoB: 1948-02-03
PoB: 50125 Chasseguey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Duretetière Notre dame-du-Touchet 50140 Mortain-Bocage FRANCE
2756008 418455994 @Company
@Persons
@UBO
@INPI
BLASER Jean-Pierre Georges Albert
DoB: 1948-03-16
PoB: TORIGNI-SUR-VIRE (MANCHE) 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15T RUE ALPHONSE DAUDET PERET 34800 CLERMONT-L'HERAULT FRANCE yes
@Cadastre
@Geotag
3128883 494122864 @Company
@Persons
@UBO
@INPI
FAUCHON Paul Philippe Alphonse
DoB: 1948-03-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74 Rue de la Fédération 75015 Paris France
3387108 504375791 @Company
@Persons
@UBO
@INPI
GIES Christine
DoB: 1948-03-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Alphonse Karr 6000 Nice FRANCE
3387109 504375791 @Company
@Persons
@UBO
@INPI
GIES Christine
DoB: 1948-03-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alphonse Karr 6000 Nice FRANCE
3387252 422262865 @Company
@Persons
@UBO
@INPI
GIES Christine
DoB: 1948-03-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 29 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
3387253 422262865 @Company
@Persons
@UBO
@INPI
GIES Christine
DoB: 1948-03-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 29 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
4109958 393774393 @Company
@Persons
@UBO
@INPI
WILLAERT Noël André Alphonse
DoB: 1948-11-11
PoB: VLADSLO BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Corbeil 91590 Baulne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109959 393774393 @Company
@Persons
@UBO
@INPI
WILLAERT Noël André Alphonse
DoB: 1948-11-11
PoB: VLADSLO BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Corbeil 91590 Baulne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945397 327219143 @Company
@Persons
@UBO
@INPI
LEDRU Jean-Claude Robert André
DoB: 1948-06-03
PoB: 51614 51 VERZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alphonse André 51100 REIMS FRANCE
7154566 800543951 @Company
@Persons
@UBO
@INPI
VIONNET Roland, Alphonse
DoB: 1948-11-30
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Promenade du Crêt Immeuble les Symphonies 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154567 800543951 @Company
@Persons
@UBO
@INPI
VIONNET Roland, Alphonse
DoB: 1948-11-30
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Promenade du Crêt Immeuble les Symphonies 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184023 418297552 @Company
@Persons
@UBO
@INPI
ALPHONSE Maurice
DoB: 1948-11-03
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Jean Jaurès 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7194046 510033293 @Company
@Persons
@UBO
@INPI
ALPHONSE Maurice
DoB: 1948-11-03
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Marrés 4200 Sisteron FRANCE
7244200 451355655 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL DE PORT D ALBRET - SIPA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie place de l'Hôtel de Ville 40140 Soustons FRANCE
7756425 404186207 @Company
@Persons
@UBO
@INPI
BLANCHARD Gilles André
DoB: 1948-03-12
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ALPHONSE SAUNIER 41370 MARCHENOIR FRANCE
7964945 382841823 @Company
@Persons
@UBO
@INPI
REHEL DANIEL ALBERT ALPHONSE FRANCIS
DoB: 1948-04-03
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue ERLANGER 75016 Paris FRANCE
11426411 487690968 @Company
@Persons
@UBO
@INPI
D'ERAMO Jack Mario Daniel
DoB: 1948-12-25
PoB: ROQUEMONT *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Chemin Alphonse Daudet 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
11755894 482908134 @Company
@Persons
@UBO
@INPI
MILLELIRI Jacques Marcel
DoB: 1948-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue ALPHONSE DAUDET 13013 Marseille FRANCE
11755895 482908134 @Company
@Persons
@UBO
@INPI
MILLELIRI Jacques Marcel
DoB: 1948-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue ALPHONSE DAUDET 13013 Marseille FRANCE
11895666 394993034 @Company
@Persons
@UBO
@INPI
MILLELIRI JACQUES MARCEL
DoB: 1948-03-11
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 AVENUE ALPHONSE DAUDET 13012 Marseille FRANCE
12327441 807870480 @Company
@Persons
@UBO
@INPI
WILLIG LEROY Anne Marguerite Denise
DoB: 1948-03-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALPHONSE FRAGER 92160 Antony FRANCE
12327442 807870480 @Company
@Persons
@UBO
@INPI
WILLIG LEROY Anne Marguerite Denise
DoB: 1948-03-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ALPHONSE FRAGER 92160 Antony FRANCE
12559161 384229274 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean-Claude Georges Alphonse
DoB: 1948-11-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
437 rue de Griolet 76320 Saint-Pierre-les-Elbeuf FRANCE
13795837 818157638 @Company
@Persons
@UBO
@INPI
ROSSEY Guy Maurice Alphonse
DoB: 1948-09-21
PoB: ANVERS BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 allée des Pins 34980 Saint Clement de Riviere France
14679278 828825919 @Company
@Persons
@UBO
@INPI
SABADEL André, Roger, Alphonse
DoB: 1948-11-29
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue de la Biche 30000 Nîmes FRANCE
14693616 389447152 @Company
@Persons
@UBO
@INPI
BONY Bertrand
DoB: 1948-11-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Alphonse Daudet 78860 Saint-Nom-la-Bretèche France
14693617 389447152 @Company
@Persons
@UBO
@INPI
BONY Bertrand
DoB: 1948-11-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Alphonse Daudet 78860 Saint-Nom-la-Bretèche France
14763034 353670433 @Company
@Persons
@UBO
@INPI
HORNUNG Simone
DoB: 1948-11-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue ALPHONSE DAUDET 30320 Redessan France yes
@Cadastre
@Geotag
14763035 353670433 @Company
@Persons
@UBO
@INPI
HORNUNG Simone
DoB: 1948-11-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ALPHONSE DAUDET 30320 Redessan France yes
@Cadastre
@Geotag
15544136 490747052 @Company
@Persons
@UBO
@INPI
KLEIN Alphonse
DoB: 1948-11-07
PoB: 57644 SEINGBOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL JACQUES KALB 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15574170 849243993 @Company
@Persons
@UBO
@INPI
KLEIN Alphonse, Léon, Marie
DoB: 1948-11-07
PoB: 57644 Seingbouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Jacques Kalb 68000 Colmar FRANCE
15574171 849243993 @Company
@Persons
@UBO
@INPI
KLEIN Alphonse, Léon, Marie
DoB: 1948-11-07
PoB: 57644 Seingbouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Jacques Kalb 68000 Colmar 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.