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 KALIL 1976-08-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13740375 493251979 @Company
@Persons
@UBO
@INPI
KALIL Alexandre, Constantin, Edouard, Philippe
DoB: 1976-08-28
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Houelbourg Sud 97122 Baie Mahault France
13830035 881200620 @Company
@Persons
@UBO
@INPI
Kalil Alexandre Constantin Edouard Philippe
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 lotissement Houelbourg 97122 Baie-Mahault France
13900312 313284259 @Company
@Persons
@UBO
@INPI
KALIL Alexandre, Constantin, -, Edouard
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud 97122 Baie-Mahault France
13902627 334504826 @Company
@Persons
@UBO
@INPI
KALIL Alexandre
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13902628 334504826 @Company
@Persons
@UBO
@INPI
KALIL Alexandre
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13906473 380201616 @Company
@Persons
@UBO
@INPI
KALIL Alexandre, Constantin, Edouard, Philippe
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud 97122 Baie-Mahault France
13908699 389681396 @Company
@Persons
@UBO
@INPI
KALIL Alexandre Constantin Édouard Philippe
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Lotissement Houelbourg Sud Jarry 97122 Baie-Mahault France
13918469 439926775 @Company
@Persons
@UBO
@INPI
KALIL Alexandre
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Houelbourg Sud 97122 Baie-Mahault France
13918470 439926775 @Company
@Persons
@UBO
@INPI
KALIL Alexandre
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Houelbourg Sud 97122 Baie-Mahault France
13923820 482682457 @Company
@Persons
@UBO
@INPI
KALIL Alexandre Constantin Edouard Philippe
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13932261 511963464 @Company
@Persons
@UBO
@INPI
KALIL Alexandre Constantin Edouard Philippe
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud ZI Jarry 97122 Baie-Mahault France
13948681 799798962 @Company
@Persons
@UBO
@INPI
KALIL Alexandre, Constantin
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud ZI Jarry 97122 Baie-Mahault France
13948682 799798962 @Company
@Persons
@UBO
@INPI
KALIL Alexandre, Constantin
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud ZI Jarry 97122 Baie-Mahault France
13957944 828765701 @Company
@Persons
@UBO
@INPI
KALIL Alexandre, Constantin, Edouard
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud 97122 Baie-Mahault France
13958772 830401873 @Company
@Persons
@UBO
@INPI
KALIL Alexandre Constantin Edouard
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale De Houelbourg Sud 97122 Baie-Mahault France
14070113 753302967 @Company
@Persons
@UBO
@INPI
KALIL Alexandre
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Zone d'Activité Commerciale - Houelbourg Sud - Jarry 97122 Baie-Mahault France
14073783 814581112 @Company
@Persons
@UBO
@INPI
KALIL Alexandre, Constantin, Edouard
DoB: 1976-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard Maritime Immeuble le Chaland 97100 Basse-Terre 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.