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 Alexis 1968-05-14 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702004 825288483 @Company
@Persons
@UBO
@INPI
SORDET Alexis
DoB: 1968-09-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Mallarmé 75017 PARIS 17 FRANCE
1026665 824650113 @Company
@Persons
@UBO
@INPI
FUHRER Alexis
DoB: 1968-07-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de la Menée Landais 44570 Trignac France
1695388 444514723 @Company
@Persons
@UBO
@INPI
SONDJO ALEXIS
DoB: 1968-05-14
PoB: BRAZZAVILLE CONGO (BRAZZAVILLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Dc Tenine 94250 Gentilly France
1728371 814629630 @Company
@Persons
@UBO
@INPI
Sordet Alexis
DoB: 1968-09-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Stéphane Mallarmé 75017 Paris France yes
@Cadastre
@Geotag
2041973 562067983 @Company
@Persons
@UBO
@INPI
PEYROMAURE DE BORD Laurent Alexis
DoB: 1968-10-14
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3834 25 TH Street San-Francisco 0 Etats-Unis
2139180 800285835 @Company
@Persons
@UBO
@INPI
Sordet Alexis
DoB: 1968-09-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Stéphane Mallarmé 75017 Paris France
2225698 525254546 @Company
@Persons
@UBO
@INPI
Cukier Henri Alexis
DoB: 1968-05-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Vignerons 94300 Vincennes France
2363023 822537197 @Company
@Persons
@UBO
@INPI
Trégarot Alexis
DoB: 1968-09-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Livingstone 75018 Paris France
2414297 809862428 @Company
@Persons
@UBO
@INPI
Alexis Nicolas Frédéric André
DoB: 1968-05-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Clara 94420 Le Plessis Trévise France
2527448 789366069 @Company
@Persons
@UBO
@INPI
Portas Alexis Georges
DoB: 1968-12-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue Boucicaut 92260 Fontenay-aux-Roses France
2537311 824268759 @Company
@Persons
@UBO
@INPI
Sordet Alexis
DoB: 1968-09-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Stéphane Mallarmé 75017 Paris France
2537312 824268759 @Company
@Persons
@UBO
@INPI
Sordet Alexis
DoB: 1968-09-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 avenue Stéphane Mallarmé 75017 Paris France
3073029 528367527 @Company
@Persons
@UBO
@INPI
ROUDELLE Laurent Alexis Alban
DoB: 1968-08-24
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roquecourbe 30300 Beaucaire France yes
@Cadastre
@Geotag
3347168 444731558 @Company
@Persons
@UBO
@INPI
PATRIN Stéphane Alexis
DoB: 1968-01-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Thiers 78250 Meulan FRANCE yes
@Cadastre
@Geotag
4171931 524856002 @Company
@Persons
@UBO
@INPI
DAUTIN Alexis Cyril
DoB: 1968-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Plages 97354 Remire Montjoly FRANCE yes
@Cadastre
@Geotag
5314504 341074417 @Company
@Persons
@UBO
@INPI
DUBAU Benoît, Pierre, Alexis
DoB: 1968-08-15
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Marronniers 14880 COLLEVILLE MONTGOMERY FRANCE
5344841 484805379 @Company
@Persons
@UBO
@INPI
DUPENDANT Olivier
DoB: 1968-05-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alexis de Tocqueville 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5354422 478001720 @Company
@Persons
@UBO
@INPI
GUILLARD Alexis Pierre
DoB: 1968-09-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Le Quesnay 50690 Couville FRANCE
5432926 793653361 @Company
@Persons
@UBO
@INPI
HAMON Alexis, Pierre
DoB: 1968-12-13
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 avenue Gordon Smith Colmar-berg 0 LUXEMBOURG
5977461 501452346 @Company
@Persons
@UBO
@INPI
DOUX Jacky Gabriel Alexis
DoB: 1968-08-14
PoB: 86139 LUSIGNAN (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Firmin 44310 La Limouzinière France
6239702 518920715 @Company
@Persons
@UBO
@INPI
MORGADO RAMALHO José Miguel
DoB: 1968-09-08
PoB: PORTUGAL Sao Sebastiao da PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alexis du Tremblay 77950 Rubelles FRANCE
6239703 518920715 @Company
@Persons
@UBO
@INPI
MORGADO RAMALHO José Miguel
DoB: 1968-09-08
PoB: PORTUGAL Sao Sebastiao da PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue Alexis du Tremblay 77950 Rubelles FRANCE
7086490 824148886 @Company
@Persons
@UBO
@INPI
MAINGOT Laurent, Michel, Alexis
DoB: 1968-06-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Pérouse 17300 Rochefort FRANCE
7367617 510213291 @Company
@Persons
@UBO
@INPI
MEDIONI Pierre David Edouard
DoB: 1968-02-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Croix d'Alexis 30250 Aubais FRANCE
8542696 530143817 @Company
@Persons
@UBO
@INPI
CHOPLAIN Edouard Alexis Pierre
DoB: 1968-04-14
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa du Champ Fleuri 71390 Buxy FRANCE
8542697 530143817 @Company
@Persons
@UBO
@INPI
CHOPLAIN Edouard Alexis Pierre
DoB: 1968-04-14
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa du Champ Fleuri 71390 Buxy FRANCE
8558491 449600642 @Company
@Persons
@UBO
@INPI
CHOPLAIN Edouard Alexis Pierre
DoB: 1968-04-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa du Champ Fleuri 71390 Buxy FRANCE
8571787 400094017 @Company
@Persons
@UBO
@INPI
CHOPLAIN Edouard, Alexis, Pierre
DoB: 1968-04-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Marbres Villa du Champ Fleuri 71390 Buxy FRANCE yes
@Cadastre
@Geotag
8571788 400094017 @Company
@Persons
@UBO
@INPI
CHOPLAIN Edouard, Alexis, Pierre
DoB: 1968-04-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Marbres Villa du Champ Fleuri 71390 Buxy FRANCE yes
@Cadastre
@Geotag
9316798 482010378 @Company
@Persons
@UBO
@INPI
BRUNET Anne Alexis André
DoB: 1968-02-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Léon Séchet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316799 482010378 @Company
@Persons
@UBO
@INPI
BRUNET Anne Alexis André
DoB: 1968-02-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Léon Séchet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343396 808881924 @Company
@Persons
@UBO
@INPI
PICARD Alexis, Arnaud
DoB: 1968-04-21
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de Castres 81210 Roquecourbe FRANCE
10852328 828907881 @Company
@Persons
@UBO
@INPI
DOURNEL Alexis Guillaume Frédéric
DoB: 1968-10-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 avenue du général LECLERC 75014 Paris 14 FRANCE
11005569 799021373 @Company
@Persons
@UBO
@INPI
DESCHEEMAEKER Alexis
DoB: 1968-08-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Roger Salengro 62144 Carency FRANCE
11005570 799021373 @Company
@Persons
@UBO
@INPI
DESCHEEMAEKER Alexis
DoB: 1968-08-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Roger Salengro 62144 Carency FRANCE
11022847 535213565 @Company
@Persons
@UBO
@INPI
DESCHEEMAEKER Alexis, Camille, Edmond
DoB: 1968-08-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Roger Salengro 62144 Carency FRANCE
12377253 411997836 @Company
@Persons
@UBO
@INPI
DE ROCHECHOUART Alexis
DoB: 1968-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 PHO HUE 0 HANOI VIET NAM yes
@Cadastre
@Geotag
12434758 481932697 @Company
@Persons
@UBO
@INPI
COHEN-ZARDI Daniel Alexis
DoB: 1968-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 Avenue DE LA DIVISION LECLERC 92290 Châtenay-Malabry FRANCE
12774827 513089672 @Company
@Persons
@UBO
@INPI
GUAZZI William
DoB: 1968-10-30
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alexis de Tocqueville 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12774828 513089672 @Company
@Persons
@UBO
@INPI
GUAZZI William
DoB: 1968-10-30
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis de Tocqueville 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12829655 507573327 @Company
@Persons
@UBO
@INPI
GUAZZI William Antoine
DoB: 1968-10-30
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Alexis de Tocqueville 13700 Marignane FRANCE
15900346 880718168 @Company
@Persons
@UBO
@INPI
DAUTIN Alexis Cyril
DoB: 1968-01-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
543 rue du Moulin 80370 Frohen-sur-Authie France
15960526 327861035 @Company
@Persons
@UBO
@INPI
PAKIRY Alain
DoB: 1968-06-24
PoB: Milan ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Alexis Pessot 94100 Saint-Maur-des-Fossés 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.