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 775688070 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1761848 775688070 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD-CHAPELAIN DE LA VILLEGUERIN Olivia
DoB: 1977-08-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rua Sao Gens, 35 1170 337 Lisboa 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761849 775688070 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD-CHAPELAIN DE LA VILLEGUERIN Olivia
DoB: 1977-08-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Rua Sao Gens, 35 1170 337 Lisboa 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761850 775688070 @Company
@Persons
@UBO
@INPI
Allard Michel
DoB: 1944-05-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32-36 BD d'Avranches L1160 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761851 775688070 @Company
@Persons
@UBO
@INPI
Allard Michel
DoB: 1944-05-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
32-36 BD d'Avranches L1160 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761852 775688070 @Company
@Persons
@UBO
@INPI
Allard Matthias
DoB: 1986-12-29
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761853 775688070 @Company
@Persons
@UBO
@INPI
ALLARD GUY
DoB: 1938-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Convento dos Inglesinhos, Habitaçao, 6.3, Rua de Sao Boaventura n°5 1200-407 Lisboa 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761854 775688070 @Company
@Persons
@UBO
@INPI
Hansson Hansson Allard Léna Annicka
DoB: 1955-09-14
PoB: Klövedal SUEDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32-36 BD d'Avranches L1160 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761855 775688070 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761856 775688070 @Company
@Persons
@UBO
@INPI
RIGOLOT BENOIT
DoB: 1960-11-01
PoB: CIERP FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de Vimoutiers 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2062827 424977684 @Company
@Persons
@UBO
@INPI
SOCIETE COLUNI
DoB: 775688070
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris 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.