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 ALLEGRE found 1268 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13717791 409413572 @Company
@Persons
@UBO
@INPI
VARET DERRIEN Catherine
DoB: 1963-02-11
PoB: BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Allegre Saepp 97290 Le Marin France
13719546 414791947 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulvard Allegre - Bassin Tortue 97290 Le Marin France
13720030 417986171 @Company
@Persons
@UBO
@INPI
GRANIER
DoB: 411125602
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bat 4 boulevard Allegre - Bassin Tortue 97290 Le Marin France
13720202 418463170 @Company
@Persons
@UBO
@INPI
ANGELIQUE Guillaume Emile
DoB: 1964-01-10
PoB: 972 FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Vincent Allegre 97240 Le Francois France
13720925 420484719 @Company
@Persons
@UBO
@INPI
STE ANTILLAISE D'EXPLOITATION DE PORTS DE PLAISANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13720926 420484719 @Company
@Persons
@UBO
@INPI
STE ANTILLAISE D'EXPLOITATION DE PORTS DE PLAISANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13721062 420881765 @Company
@Persons
@UBO
@INPI
ANNETTE Jean-Michel Parfait
DoB: 1966-04-17
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Vincent Allegre 97231 Le Robert France
13721082 420946238 @Company
@Persons
@UBO
@INPI
VENICE GESTION
DoB: 393377841
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Tropical Yatch Service boulevard Allegre - Bassin Tortue 97290 Le Marin France
13721294 421361916 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre - Bassin Tortue 97290 Le Marin France
13722601 425018405 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13722625 425058716 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Marina du Marin 97290 Le Marin France
13723909 432222479 @Company
@Persons
@UBO
@INPI
BERNADOY Gilles Alain Pierre
DoB: 1960-02-11
PoB: 66 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Allegre Case-Pilote 97222 Bellefontaine France
13724557 433626397 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13724568 433626918 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13724843 434037586 @Company
@Persons
@UBO
@INPI
CHIMERE YACHTING
DoB: 306606104
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance du Marin boulevard Allegre - Bassin Tortue 97290 Le Marin France
13724844 434037586 @Company
@Persons
@UBO
@INPI
CHIMERE YACHTING
DoB: 306606104
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Port de Plaisance du Marin boulevard Allegre - Bassin Tortue 97290 Le Marin France
13725182 434777074 @Company
@Persons
@UBO
@INPI
BAMBOU YACHTING
DoB: 349464529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Saepp - Port de Plaisance de Bassin Tortue boulevard Allegre 97290 Le Marin France
13726683 439933763 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13726691 439933771 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13727174 441114444 @Company
@Persons
@UBO
@INPI
RESIDENCE DES ILES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Mondesir 97290 Le Marin France yes
@Cadastre
@Geotag
13727301 441425568 @Company
@Persons
@UBO
@INPI
JOUSSON MAUGEE Catherine
DoB: 1954-05-27
PoB: ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Allegre 97232 Le Lamentin France
13728147 443598289 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13728148 443598289 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13728152 443611884 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13728154 443612106 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97200 Fort-De-France France
13731619 451972343 @Company
@Persons
@UBO
@INPI
PAJARI Carola, Mikaëla
DoB: 1964-09-07
PoB: HELSINKI (FINLANDE) FINLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance boulevard Allegre 97290 Le Marin France
13731620 451972343 @Company
@Persons
@UBO
@INPI
PAJARI Carola, Mikaëla
DoB: 1964-09-07
PoB: HELSINKI (FINLANDE) FINLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port de Plaisance boulevard Allegre 97290 Le Marin France
13733239 478724214 @Company
@Persons
@UBO
@INPI
JACQUEMARD Claude, Leon, Marcel, Jean-Marie
DoB: 1948-04-27
PoB: BELFORD (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/O Saepp boulevard Allegre - Capitainerie du Marin 97290 Le Marin France
13733240 478724214 @Company
@Persons
@UBO
@INPI
JACQUEMARD Claude, Leon, Marcel, Jean-Marie
DoB: 1948-04-27
PoB: BELFORD (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/O Saepp boulevard Allegre - Capitainerie du Marin 97290 Le Marin France
13733520 479083875 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13733521 479083875 @Company
@Persons
@UBO
@INPI
CORAIL MARTINIQUE
DoB: 408732162
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13736761 485120562 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Glenn Andre Roger
DoB: 1962-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
13736824 485186100 @Company
@Persons
@UBO
@INPI
POUPART Christian Louis André
DoB: 1947-06-29
PoB: TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
13736825 485186100 @Company
@Persons
@UBO
@INPI
POUPART Christian Louis André
DoB: 1947-06-29
PoB: TALENCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
13739072 491033890 @Company
@Persons
@UBO
@INPI
CROISIERES CARAIBES
DoB: 443564810
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue 97290 Le Marin France
13739375 491749545 @Company
@Persons
@UBO
@INPI
MANUEL Gérard Marie Antoine
DoB: 1950-07-05
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Allegre 97290 Le Marin France yes
@Cadastre
@Geotag
13742586 498178730 @Company
@Persons
@UBO
@INPI
CROISIERES CARAIBES
DoB: 443564810
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bassin Tortue - Cz Saepp boulevard Allegre 97290 Le Marin France
13742633 498287754 @Company
@Persons
@UBO
@INPI
CROISIERES CARAIBES
DoB: 443564810
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bassin Tortue - Cz Saepp boulevard Allegre 97290 Le Marin France
13742634 498287754 @Company
@Persons
@UBO
@INPI
CROISIERES CARAIBES
DoB: 443564810
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bassin Tortue - Cz Saepp boulevard Allegre 97290 Le Marin France
13744483 500855176 @Company
@Persons
@UBO
@INPI
Mme FIBLEUIL Myriane Paule née le 22 Mars 1960 LAMENTIN (MQUE). de Nationalité Française, Célbataire, demeurant 1 Rue Vincent ALLEGRE 97231 ROB
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744484 500855176 @Company
@Persons
@UBO
@INPI
Mme FIBLEUIL Myriane Paule née le 22 Mars 1960 LAMENTIN (MQUE). de Nationalité Française, Célbataire, demeurant 1 Rue Vincent ALLEGRE 97231 ROB
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750369 507526085 @Company
@Persons
@UBO
@INPI
COMET Pierre
DoB: 1963-11-27
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Allegre 97222 Case Pilote France
13751025 508524279 @Company
@Persons
@UBO
@INPI
REGIS-CONSTANT Roger Pierre
DoB: 1955-09-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Allegre 97222 Case Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752135 509588653 @Company
@Persons
@UBO
@INPI
ANGELIQUE Stephane Romeo
DoB: 1982-02-24
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Vincent Allegre 97240 Le Francois France
13752375 509901492 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1963-10-20
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Allegre Bassin Tortue Capitainerie du Port Bateau Douce Daram 97290 Le Marin France
13795680 818003741 @Company
@Persons
@UBO
@INPI
REGIS-CONSTANT Roseline, Cecile
DoB: 1956-11-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Vincent Allegre 97222 Case pilote France
13796687 818863276 @Company
@Persons
@UBO
@INPI
DESLANDES Samuel
DoB: 1975-07-16
PoB: LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Allegre Capitainnerie 97290 Le marin France
13804988 828089433 @Company
@Persons
@UBO
@INPI
ANGELIQUE Stéphane
DoB: 1982-02-24
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Vincent Allegre François 97240 LE FRANCOIS France
13808987 832177695 @Company
@Persons
@UBO
@INPI
SAINT-MARC GISQUET Livio, Wilbert
DoB: 1988-05-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Allegre 97290 Le marin France
13813221 835086810 @Company
@Persons
@UBO
@INPI
VENGETO Frederick, Audrey
DoB: 1988-12-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Vincent Allegre Résidence Atlantis bâtiment B Appt 56 Robert Vert Pre 97231 LE ROBERT France
13834626 888808466 @Company
@Persons
@UBO
@INPI
KARNER Daniel
DoB: 1968-06-08
PoB: GENEVE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 boulevard Allegre 97290 Le Marin France
13835375 889562880 @Company
@Persons
@UBO
@INPI
EGLISE EVANGELIQUE DE LA MISERICORDE
DoB: 483973798
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard Allegre 97200 Fort de France France
13911470 403107535 @Company
@Persons
@UBO
@INPI
VENICE GESTION
DoB: 393377841
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O TROPICAL YACHT SERVICE - BLD ALLEGRE - BASSIN TORTUE 97290 Le Marin France
13972535 888849882 @Company
@Persons
@UBO
@INPI
ETIENNE Marie-Céline Corinne
DoB: 1974-11-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pointe Allegre 97115 Sainte-Rose France
13972536 888849882 @Company
@Persons
@UBO
@INPI
ABDALLAH Morgane Houria Dalila
DoB: 1997-06-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Pointe Allegre 97115 Sainte-Rose France
14662901 412211286 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE,FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Impasse De Bombes ZA Laprade 43700 Saint-Germain-Laprade France
14662984 433028164 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE,FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 Impasse De Bombes ZA Laprade 43700 Saint-Germain-Laprade France
14663010 441832946 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone INDUSTRIELLE DE BOMBES 43700 Saint-Germain-Laprade France
14759838 423401504 @Company
@Persons
@UBO
@INPI
BOISSIER Dominique, Yves
DoB: 1959-02-15
PoB: 43003 ALLEGRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Moulins Route de Charleval 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
14818526 491326401 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE,FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 Impasse DE BOMBES ZA LAPRADE 43700 Saint-Germain-Laprade France
14859077 499175842 @Company
@Persons
@UBO
@INPI
SCI EL YAQUE
DoB: 420982795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ceaux d'Allegre 43270 Allègre FRANCE yes
@Cadastre
@Geotag
14930026 499175842 @Company
@Persons
@UBO
@INPI
SCI EL YAQUE
DoB: 420982795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ceaux d'Allegre 43270 Allègre FRANCE yes
@Cadastre
@Geotag
15121216 499175842 @Company
@Persons
@UBO
@INPI
SCI EL YAQUE
DoB: 420982795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ceaux d'Allegre 43270 Allègre FRANCE yes
@Cadastre
@Geotag
15472824 409576022 @Company
@Persons
@UBO
@INPI
DEVOS Claire Marie
DoB: 1988-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Vista Allegre 66210 La Llagonne France
15681470 441832946 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone INDUSTRIELLE DE BOMBES 43700 Saint-Germain-Laprade France
16106161 441832946 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone INDUSTRIELLE DE BOMBES 43700 Saint-Germain-Laprade France
16106236 487643488 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE,FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone Industrielle de Bombes 43700 Saint-Germain-Laprade France
16128689 793912833 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 Impasse De Bombes ZA Laprade 43700 Saint-Germain-Laprade 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: 

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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.