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 AILLAUD 1963-11-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184321 392302543 @Company
@Persons
@UBO
@INPI
AILLAUD Etienne
DoB: 1963-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MARIE LOUISE 93110 Rosny-sous-Bois FRANCE
7183747 438944100 @Company
@Persons
@UBO
@INPI
SILVESTRE Bernadette
DoB: 1963-04-01
PoB: Le pont-de-Montvert (48220)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Flourens Aillaud 4700 Oraison FRANCE
7184102 810042358 @Company
@Persons
@UBO
@INPI
AILLAUD Jean-Michel
DoB: 1963-11-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4796 place des Paluds 4510 Mallemoisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184103 810042358 @Company
@Persons
@UBO
@INPI
AILLAUD Jean-Michel
DoB: 1963-11-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4796 place des Paluds 4510 Mallemoisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7204775 326034725 @Company
@Persons
@UBO
@INPI
SILVESTRE SILVESTRE AILLAUD Pascale
DoB: 1963-07-01
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
895 chemin de la Grande Armée 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7538185 817634900 @Company
@Persons
@UBO
@INPI
AILLAUD Pascal
DoB: 1963-05-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 avenue DE LA GRANDE ARMEE 83300 Draguignan FRANCE
7549601 323373142 @Company
@Persons
@UBO
@INPI
AILLAUD Pascal François
DoB: 1963-05-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 avenue de la Grande Armée 83300 Draguignan FRANCE
7549602 323373142 @Company
@Persons
@UBO
@INPI
AILLAUD Pascal François
DoB: 1963-05-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 avenue de la Grande Armée 83300 Draguignan FRANCE
7560300 421860339 @Company
@Persons
@UBO
@INPI
AILLAUD Philippe
DoB: 1963-02-05
PoB: Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Alexis Carrel lotissement les Veyssieres 83700 Saint-Raphaël FRANCE
7560301 421860339 @Company
@Persons
@UBO
@INPI
AILLAUD Philippe
DoB: 1963-02-05
PoB: Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Alexis Carrel lotissement les Veyssieres 83700 Saint-Raphaël FRANCE
7562684 521580365 @Company
@Persons
@UBO
@INPI
AILLAUD Pascal
DoB: 1963-05-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 avenue de la Grande Armée 83300 Draguignan FRANCE
7562685 521580365 @Company
@Persons
@UBO
@INPI
AILLAUD Pascal
DoB: 1963-05-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 avenue de la Grande Armée 83300 Draguignan 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.