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 1951-09-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64799 779535160 @Company
@Persons
@UBO
@INPI
GUIGNARD Guy Marie Louis Alphonse
DoB: 1951-02-02
PoB: 25348 Longevilles-Mont-d'Or (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Du Bief Blanc 25370 Longevilles-Mont-d'Or France yes
@Cadastre
@Geotag
2866773 432682698 @Company
@Persons
@UBO
@INPI
ALPHONSE DANIEL JEAN-PIERRE GERARD BERNARD
DoB: 1951-03-26
PoB: 45131 ECHILLEUSES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Villiers 45390 Echilleuses France
3104153 448279844 @Company
@Persons
@UBO
@INPI
ARCHITECTE DES BÂTIMENTS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
30000 Nîmes France
4503147 351276241 @Company
@Persons
@UBO
@INPI
LE BIHAN Yvon Alphonse Joseph Marie
DoB: 1951-01-30
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 PLACE LOUIS MOREL PLOEUC SUR LIE 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320514 809727787 @Company
@Persons
@UBO
@INPI
LENOIR Georges, Jean, Alphonse
DoB: 1951-05-05
PoB: 27161 Claville FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
70 la rue d'Agon 50230 Agon Coutainville FRANCE
5497044 320696362 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Gustave Alphonse
DoB: 1951-01-23
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Rorthais 85600 Saint-Hilaire-de-Loulay France
6522902 471204412 @Company
@Persons
@UBO
@INPI
ALPHONSE Patrick Lucien Roland
DoB: 1951-09-01
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE LA PAIX 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237819 392039863 @Company
@Persons
@UBO
@INPI
ALPHONSE Patrick
DoB: 1951-09-01
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1192 route de Saint-Martin-De-Hinx 40390 Saint-André-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7244234 492556261 @Company
@Persons
@UBO
@INPI
ALPHONSE Patrick
DoB: 1951-09-01
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1192 route de Saint-Martin-De-Hinx 40390 Saint-André-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7244235 492556261 @Company
@Persons
@UBO
@INPI
ALPHONSE Patrick
DoB: 1951-09-01
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1192 route de Saint-Martin-De-Hinx 40390 Saint-André-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376125 329380851 @Company
@Persons
@UBO
@INPI
DONNY Jean François Alphonse
DoB: 1951-09-26
PoB: 54525 Tiercelet (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Emile Zola 54190 Tiercelet France
11461373 274600014 @Company
@Persons
@UBO
@INPI
VERDIER Maxime, Louis, Felix
DoB: 1951-07-09
PoB: 46165 Lavergne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Alphonse Juin 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511317 344537303 @Company
@Persons
@UBO
@INPI
HAUVILLE Patrick Alphonse Gery
DoB: 1951-09-19
PoB: SAINT MARTIN AUX BUNEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU TOT GONNEVILLE LA MALLET 76280 CRIQUETOT L'ESNEVAL FRANCE
12791373 339377764 @Company
@Persons
@UBO
@INPI
SASSI Alphonse
DoB: 1951-01-01
PoB: 13062 MIMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 - 24 ROUTE DU GEANT 13105 MIMET FRANCE
12791374 339377764 @Company
@Persons
@UBO
@INPI
SASSI Alphonse
DoB: 1951-01-01
PoB: 13062 MIMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 ROUTE DU GEANT 13105 MIMET FRANCE
15040828 524737772 @Company
@Persons
@UBO
@INPI
DECKER Alphonse
DoB: 1951-11-27
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Wingert 67330 Neuwiller-les-Saverne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15060876 399617539 @Company
@Persons
@UBO
@INPI
GRANDJEAN Guy Marie Alphonse
DoB: 1951-05-23
PoB: 57660 STIRING WENDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Paty 4110 Reillanne FRANCE
15060877 399617539 @Company
@Persons
@UBO
@INPI
GRANDJEAN Guy Marie Alphonse
DoB: 1951-05-23
PoB: 57660 STIRING WENDEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Paty 4110 Reillanne FRANCE
15222488 329664957 @Company
@Persons
@UBO
@INPI
SCHMIT Alphonse
DoB: 1951-09-13
PoB: 57508 NILVANGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Mine de Rochonvillers 57440 Algrange FRANCE
15224094 384616025 @Company
@Persons
@UBO
@INPI
SCHMIT Alphonse Lucien Louis Jean Pierre
DoB: 1951-09-13
PoB: 57508 NILVANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Gaulle 57440 Algrange FRANCE yes
@Cadastre
@Geotag
15666618 793113952 @Company
@Persons
@UBO
@INPI
SASSI Alphonse
DoB: 1951-01-01
PoB: 13062 Mimet (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2224 Route du Géant 13105 Mimet FRANCE
15666619 793113952 @Company
@Persons
@UBO
@INPI
SASSI Alphonse
DoB: 1951-01-01
PoB: 13062 Mimet (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2224 Route du Géant 13105 Mimet FRANCE
15684728 752531004 @Company
@Persons
@UBO
@INPI
LANGON ALPHONSE Marie-Hélène
DoB: 1951-01-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Prieuré Résidence les Terrasses de la Drôme 26340 Saillans 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.