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 Alexandre 1957-10-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127677 437874241 @Company
@Persons
@UBO
@INPI
ORTEGA Alexandre
DoB: 1957-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 Route de la Cavayere 11000 Carcassonne FRANCE
173350 450141171 @Company
@Persons
@UBO
@INPI
GIBIER ALEXANDRE Isabelle, Nelly, Arlette
DoB: 1957-02-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE VIGNE 76130 MONT SAINT AIGNAN FRANCE
667908 808444681 @Company
@Persons
@UBO
@INPI
FERNANDEZ RODRIGUEZ Alberto
DoB: 1957-04-08
PoB: VIGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Xose Alexandre Cribeiro 0 10 P02 ESPAGNE
1382252 434717187 @Company
@Persons
@UBO
@INPI
VINCENT Olivier Philippe Alexandre
DoB: 1957-08-08
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 AV. du Gl de Gaulle 16800 Soyaux FRANCE
1670750 317505725 @Company
@Persons
@UBO
@INPI
Musat Alexandre
DoB: 1957-03-26
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Ingénieur Robert Keller 75015 Paris France
1789552 493379010 @Company
@Persons
@UBO
@INPI
MAGNIER Laurent
DoB: 1957-03-21
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Alexandre Dumas 91170 Viry Chatillon France
2285054 799485446 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2285055 799485446 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2535537 794274589 @Company
@Persons
@UBO
@INPI
Alexandre Patricia
DoB: 1957-10-02
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Clauzel 75009 Paris France
2661462 384239349 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Jean
DoB: 1957-07-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Bourg 26220 Dieulefit France
3261681 804991677 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Jacques Alexandre
DoB: 1957-02-06
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement Saint-Cyr 69430 Quincié-en-Beaujolais France
4180694 449131564 @Company
@Persons
@UBO
@INPI
VALERY Frédérique Mireille
DoB: 1957-11-10
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Alexandre Dumas 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289897 322313883 @Company
@Persons
@UBO
@INPI
CARCELLE Philippe André Eugène Alexandre
DoB: 1957-10-22
PoB: 02787 Verneuil-sur-Serre (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles Peguy 2000 Verneuil sur Serre France
5688140 325793826 @Company
@Persons
@UBO
@INPI
MMA IARD ASSURANCES MUTUELLES
DoB: 775652126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard Alexandre Oyon 72030 Le Mans FRANCE
6091921 400686556 @Company
@Persons
@UBO
@INPI
VARGANYI Dominique Alexandre Jean
DoB: 1957-02-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Lorraine 44000 Nantes France
6170766 428240188 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Alexandre
DoB: 1957-10-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
PAYSAT 43300 Mazeyrat-d'Allier France
6247319 443940374 @Company
@Persons
@UBO
@INPI
PLA Jean-Marc Alexandre
DoB: 1957-10-09
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue des Emeraudes 77176 Nandy FRANCE yes
@Cadastre
@Geotag
6247320 443940374 @Company
@Persons
@UBO
@INPI
PLA Jean-Marc Alexandre
DoB: 1957-10-09
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Rue des Emeraudes 77176 Nandy FRANCE yes
@Cadastre
@Geotag
6680397 420124083 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Marc Louis Alexandre
DoB: 1957-02-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barelière 86700 Payré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680398 420124083 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Marc Louis Alexandre
DoB: 1957-02-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Barelière 86700 Payré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7598800 411296965 @Company
@Persons
@UBO
@INPI
BOSS Alexandre
DoB: 1957-01-12
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/5 NIEDERMATTER STR LAHR 77933 LAHR FRANCE
7647755 950371070 @Company
@Persons
@UBO
@INPI
YAOUANCK BOISSEAU Anne-Marie
DoB: 1957-10-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue Alexandre Dumas 61000 Alençon FRANCE
8571332 488585159 @Company
@Persons
@UBO
@INPI
PERGLER DE PERGLAS Joachim, Alexandre, Walter
DoB: 1957-10-26
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de la Liberte 71150 Chagny FRANCE
9031033 325741932 @Company
@Persons
@UBO
@INPI
DUWEZ Fabienne
DoB: 1957-05-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 place Alexandre Dumas 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050201 484503057 @Company
@Persons
@UBO
@INPI
CHALINE Etienne Bernard Alexandre
DoB: 1957-10-21
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ALEXANDRE LE PONTOIS 56000 VANNES FRANCE
10050202 484503057 @Company
@Persons
@UBO
@INPI
CHALINE Etienne Bernard Alexandre
DoB: 1957-10-21
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE ALEXANDRE LE PONTOIS 56000 VANNES FRANCE
10993498 492363411 @Company
@Persons
@UBO
@INPI
D'ANDREA Alexandre
DoB: 1957-02-08
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'EGLISE 62680 MERICOURT FRANCE
11402632 319150868 @Company
@Persons
@UBO
@INPI
QUILLET Alexandre
DoB: 1957-11-23
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue De la Messe 27150 Gamaches-en-Vexin FRANCE
11966913 492400189 @Company
@Persons
@UBO
@INPI
SEREDA Alexandre
DoB: 1957-12-03
PoB: Schpola Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Route de la Planche 74320 Sévrier France
12266865 350097077 @Company
@Persons
@UBO
@INPI
DUFRESNE DE VIREL CLAIRE
DoB: 1957-10-20
PoB: PARIS (75013)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue ALEXANDRE GUILMART 92190 Meudon FRANCE
12342923 805291432 @Company
@Persons
@UBO
@INPI
D'ANDREA Alexandre
DoB: 1957-02-08
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de l'Église MERICOURT 62680 Méricourt FRANCE
13179194 434831731 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Jean Georges Henri
DoB: 1957-12-02
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alexandre Bickart 77500 Chelles France
13709205 378458962 @Company
@Persons
@UBO
@INPI
THOMAS Max Rodolphe Alexandre Dominique Cesar
DoB: 1957-10-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235285 749888566 @Company
@Persons
@UBO
@INPI
TECHE Marwan, Alexandre
DoB: 1957-02-20
PoB: Damas FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue de la Croix du Pavé 58300 Saint-Léger-des-Vignes France
14235331 749888665 @Company
@Persons
@UBO
@INPI
TECHE Marwan, Alexandre
DoB: 1957-02-20
PoB: Damas FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue de la Croix du Pavé 58300 Saint-Léger-des-Vignes France
15754075 812273514 @Company
@Persons
@UBO
@INPI
PHILIBERT Marc Alexandre
DoB: 1957-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
118 Chemin de Crépieux 69300 Caluire-et-Cuire France
16176059 812273514 @Company
@Persons
@UBO
@INPI
PHILIBERT Marc Alexandre
DoB: 1957-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
118 Chemin de Crépieux 69300 Caluire-et-Cuire 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.