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 1951-11-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579555 532837200 @Company
@Persons
@UBO
@INPI
ALLAIN Christian
DoB: 1951-07-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Gagnerie 44830 Bouaye France
5506654 532837200 @Company
@Persons
@UBO
@INPI
ALLAIN Christian
DoB: 1951-07-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Gagnerie 44830 Bouaye 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
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
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
12573318 438267296 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DE PROMOTION DE L'ACTIVITE TRANSMANCHE
DoB: 257604579
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quai Gaston Lalitte 76200 Dieppe FRANCE
13562873 532837200 @Company
@Persons
@UBO
@INPI
ALLAIN Christian
DoB: 1951-07-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Gagnerie 44830 Bouaye France
14839251 399402395 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD FRANCE
14839837 402114979 @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
14841529 413250259 @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
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
14848763 449403146 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: 56098 Lanester FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Koenig 57860 Montois-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848764 449403146 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: 56098 Lanester FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Général Koenig 57860 Montois-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848999 450203005 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: 56098 Lanester FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Taison 57000 Metz FRANCE yes
@Cadastre
@Geotag
14849000 450203005 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: 56098 Lanester FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Taison 57000 Metz FRANCE yes
@Cadastre
@Geotag
14910200 399402395 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD FRANCE
14910786 402114979 @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
14912478 413250259 @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
14919712 449403146 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: 56098 Lanester FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Koenig 57860 Montois-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919713 449403146 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: 56098 Lanester FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Général Koenig 57860 Montois-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919948 450203005 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: 56098 Lanester FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Taison 57000 Metz FRANCE yes
@Cadastre
@Geotag
14919949 450203005 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: 56098 Lanester FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Taison 57000 Metz 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.