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 Alix 1967-03-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665830 533125449 @Company
@Persons
@UBO
@INPI
AUDEMARD D'ALANCON DE LAUBIER Alix
DoB: 1967-03-03
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Lafayette 78000 Versailles FRANCE yes
@Cadastre
@Geotag
1129653 801015249 @Company
@Persons
@UBO
@INPI
VOICU Marcel
DoB: 1967-06-06
PoB: SIGHISOARA ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Alix 93600 Aulnay-sous-Bois FRANCE
1742012 322284100 @Company
@Persons
@UBO
@INPI
Alix Christophe
DoB: 1967-03-17
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue du Faubourg Saint-Denis 75010 Paris France
7282204 438105983 @Company
@Persons
@UBO
@INPI
CAMUS Franck Alix André
DoB: 1967-07-03
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Armonville 51100 Reims France
7957508 498818582 @Company
@Persons
@UBO
@INPI
DE GHAISNE DE BOURMONT DU RIVAU Alix
DoB: 1967-04-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Georges Duhamel 75015 Paris FRANCE yes
@Cadastre
@Geotag
7957509 498818582 @Company
@Persons
@UBO
@INPI
DE GHAISNE DE BOURMONT DU RIVAU Alix
DoB: 1967-04-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Duhamel 75015 Paris FRANCE yes
@Cadastre
@Geotag
11038201 497905489 @Company
@Persons
@UBO
@INPI
LE GENTIL Jacques
DoB: 1967-03-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Dame Alix 62770 Vieil Hesdin FRANCE
11038202 497905489 @Company
@Persons
@UBO
@INPI
LE GENTIL Jacques
DoB: 1967-03-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Dame Alix 62770 Vieil Hesdin FRANCE
11038203 497905489 @Company
@Persons
@UBO
@INPI
EARL LE GENTIL
DoB: 411308794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ESTRUVAL PAR VIEIL HESDIN 62770 Le Parcq FRANCE
11279306 795321835 @Company
@Persons
@UBO
@INPI
HEBERT ALIX Corinne, Joëlle, Aline
DoB: 1967-03-17
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 rue au Blé Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
14728647 822824611 @Company
@Persons
@UBO
@INPI
Pompee Alix
DoB: 15/10/1967
PoB: Sainte-Suzanne FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de Domrémy Bat B B15 75013 Paris France
15856506 322284100 @Company
@Persons
@UBO
@INPI
Alix Christophe
DoB: 17/03/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
137 rue du Faubourg Saint-Denis 75010 Paris France
16116170 795321835 @Company
@Persons
@UBO
@INPI
HEBERT ALIX Corinne, Joëlle, Aline
DoB: 1967-03-17
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 Rue au Blé Cherbourg-Octeville 50100 Cherbourg-en-Cotentin 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.