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 ALLAIN 1951-02-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5622064 443153184 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briant 72300 Sablé sur Sarthe FRANCE
5635202 429179260 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briant 72300 Sablé sur Sarthe FRANCE
5637077 418899092 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briant 72300 Sablé sur Sarthe FRANCE yes
@Cadastre
@Geotag
5637564 501443170 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briant 72300 Sable sur Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638057 499751527 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briant 72300 Sable sur Sarthe FRANCE yes
@Cadastre
@Geotag
5639391 432859866 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Potan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briand 72300 Sablé sur Sarthe FRANCE yes
@Cadastre
@Geotag
5640955 487445942 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 ST POTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ARISTIDE BRIANT 72300 SABLE SUR SARTHE FRANCE
5641702 443153143 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briant 72300 Sable sur Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644100 423602440 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Potan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briant 72300 Sablé sur Sarthe FRANCE yes
@Cadastre
@Geotag
5644929 392903613 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 ST POTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Aristide Briand 72300 Sablé sur Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644930 392903613 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 ST POTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briand 72300 Sablé sur Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651915 432866507 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briand 72300 Sable sur Sarthe FRANCE yes
@Cadastre
@Geotag
5658894 317356384 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briant 72300 Sablé sur Sarthe FRANCE yes
@Cadastre
@Geotag
6630881 434685517 @Company
@Persons
@UBO
@INPI
ALLAIN Michel Jean-Pierre
DoB: 1951-11-19
PoB: VAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Memageon 86510 Brux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6630882 434685517 @Company
@Persons
@UBO
@INPI
ALLAIN Michel Jean-Pierre
DoB: 1951-11-19
PoB: VAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Memageon 86510 Brux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12497237 352612394 @Company
@Persons
@UBO
@INPI
BAZILLE Allain Joseph Ernest
DoB: 1951-08-19
PoB: 76685 THEROULDEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Tisserands 76540 Thérouldeville FRANCE
14708948 423602440 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Potan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Aristide Briant 72300 Sablé-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
14842226 418331930 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: LANESTER (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD FRANCE
14913175 418331930 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: LANESTER (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD 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.