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 1957-04-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
644085 831135314 @Company
@Persons
@UBO
@INPI
ALLAIN Guy
DoB: 1957-02-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pigeon Blanc 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482350 444831044 @Company
@Persons
@UBO
@INPI
MAURER Joseph, Georges, Allain
DoB: 1957-02-25
PoB: TROU AUX BICHES (ILE MAURICE) MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE DE FONTAINE ECU 25000 BESANCON FRANCE
1482351 444831044 @Company
@Persons
@UBO
@INPI
MAURER Joseph, Georges, Allain
DoB: 1957-02-25
PoB: TROU AUX BICHES (ILE MAURICE) MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22B RUE DE FONTAINE ECU 25000 BESANCON FRANCE
5324853 795084649 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick, Paul, Marcel
DoB: 1957-04-02
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Général Duparge 14000 Caen FRANCE
5358440 488550765 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick, Paul, Marcel
DoB: 1957-04-02
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Général Duparge 14000 CAEN FRANCE
6354458 382750164 @Company
@Persons
@UBO
@INPI
ALLAIN JEAN CLAUDE YVES
DoB: 1957-01-29
PoB: GAJAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT, LARTIGUE DE HAUT 33430 Gajac FRANCE
6549574 481445963 @Company
@Persons
@UBO
@INPI
BASTART Allain
DoB: 1957-06-05
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1519 Route de Chez Chardon 74130 Ayse FRANCE
9700354 441841517 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Paul
DoB: 1957-05-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RESIDENCE DU DOLMEN 56740 LOCMARIAQUER FRANCE
9700355 441841517 @Company
@Persons
@UBO
@INPI
LE CALVEZ ALLAIN Claudine
DoB: 1957-06-14
PoB: 22248 POMMERIT LE VICOMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RESIDENCE DU DOLMEN 56740 LOCMARIAQUER FRANCE
9700440 310643275 @Company
@Persons
@UBO
@INPI
ALLAIN Guy
DoB: 1957-02-10
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pigeon Blanc 56300 Pontivy FRANCE
9700441 310643275 @Company
@Persons
@UBO
@INPI
ALLAIN Guy
DoB: 1957-02-10
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Pigeon Blanc 56300 Pontivy FRANCE
9703336 385358130 @Company
@Persons
@UBO
@INPI
ALLAIN Dominique
DoB: 1957-11-20
PoB: Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlegouge Naizin 56500 Evellys FRANCE yes
@Cadastre
@Geotag
9731591 485253603 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Paul
DoB: 1957-05-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RESIDENCE DU DOLMEN 56740 LOCMARIAQUER FRANCE yes
@Cadastre
@Geotag
9741205 489898155 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Paul
DoB: 1957-05-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RESIDENCE DU DOLMEN 56740 LOCMARIAQUER FRANCE
9741922 483950200 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Paul
DoB: 1957-05-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RESIDENCE DU DOLMEN 56740 LOCMARIAQUER FRANCE
10032377 429568249 @Company
@Persons
@UBO
@INPI
MOUSSARD Allain Roger Lucien Marie
DoB: 1957-07-26
PoB: 56202 ST ABRAHAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVRAN PLAUDREN 56420 PLUMELEC FRANCE
13745981 502596315 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick,Paul,Marcel
DoB: 1957-04-02
PoB: mortagne-perche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Genral Duparge 14000 Caen France
13747853 503736159 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick,Paul,Marcel
DoB: 1957-04-02
PoB: mortagne-perche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Genral Duparge 14000 Caen France
13754535 512086489 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick,Paul,Marcel
DoB: 1957-04-02
PoB: mortagne-perche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Genral Duparge 14000 Caen France
13756032 514002369 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick,Paul,Marcel
DoB: 1957-04-02
PoB: mortagne-perche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Genral Duparge 14000 Caen France
13756572 514674738 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick,Paul,Marcel
DoB: 1957-04-02
PoB: mortagne-perche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Genral Duparge 14000 Caen France
13756907 514675883 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick,Paul,Marcel
DoB: 1957-04-02
PoB: mortagne-perche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Genral Duparge 14000 Caen France
13757179 514787852 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick,Paul,Marcel
DoB: 1957-04-02
PoB: mortagne-perche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Genral Duparge 14000 Caen France
13757409 514789114 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick,Paul,Marcel
DoB: 1957-04-02
PoB: mortagne-perche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Genral Duparge 14000 Caen 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.