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 414797266 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905415 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Dominique
DoB: 1963-04-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Etienne De Lacepède 66000 Perpignan France yes
@Cadastre
@Geotag
905416 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Franck Claude Michel
DoB: 1970-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Northfield Avenue 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
905417 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Marc Fernand Gilbert
DoB: 1965-05-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Massenet 44000 Nantes France yes
@Cadastre
@Geotag
905418 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Matthieu Emmanuel Sylvain
DoB: 1990-12-26
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Four Saint-jean 66000 Perpignan France yes
@Cadastre
@Geotag
905419 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Thibault Patrick Marc
DoB: 1994-05-27
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Four Saint-jean 66000 Perpignan France yes
@Cadastre
@Geotag
905420 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Cyrianne Danielle France
DoB: 1995-07-10
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Mûriers 66300 Tresserre France yes
@Cadastre
@Geotag
3876875 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Dominique
DoB: 1963-04-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Mûriers 66300 Tresserre France yes
@Cadastre
@Geotag
3876876 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Dominique
DoB: 1963-04-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Mûriers 66300 Tresserre France yes
@Cadastre
@Geotag
3876877 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Franck Claude Michel
DoB: 1970-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Rue Du Mozambique 44800 Saint-Herblain France yes
@Cadastre
@Geotag
3876878 414797266 @Company
@Persons
@UBO
@INPI
ALLIEN Marc Fernand Gilbert
DoB: 1965-05-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard des Anglais 44000 Nantes 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.