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 1964-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230313 434238424 @Company
@Persons
@UBO
@INPI
ALLAIN BERTIN Veronique Pierrette Jeannette
DoB: 1964-12-17
PoB: 35207 Noyal-sur-Vilaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LEON JOUHAUX 9 EME C 93330 Neuilly-sur-Marne FRANCE
1298206 503742728 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Pierre Louis Raymond
DoB: 1964-03-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Pont Allain 35540 Plerguer FRANCE yes
@Cadastre
@Geotag
1298207 503742728 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Pierre Louis Raymond
DoB: 1964-03-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit le Pont Allain 35540 Plerguer FRANCE yes
@Cadastre
@Geotag
2314834 433030897 @Company
@Persons
@UBO
@INPI
Loviot Allain Nathalie
DoB: 1964-06-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Francs Bourgeois 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2314835 433030897 @Company
@Persons
@UBO
@INPI
Loviot Allain Nathalie
DoB: 1964-06-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Francs Bourgeois 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765384 429255896 @Company
@Persons
@UBO
@INPI
ALLAIN BERTRAND Christine
DoB: 1964-05-06
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. D'ALTAIR AGDE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2773691 487721433 @Company
@Persons
@UBO
@INPI
ALLAIN BERTRAND Christine
DoB: 1964-05-06
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 AVENUE D ALTAIR 34300 LE CAP D AGDE FRANCE
4511711 478358567 @Company
@Persons
@UBO
@INPI
ALLAIN Thierry Armel Claude
DoB: 1964-06-29
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANNE DE BRETAGNE 22600 ST CARADEC FRANCE
5008993 812905651 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1964-06-04
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue des Jardins 69560 Saint-Romain-en-Gal France
5536551 511397283 @Company
@Persons
@UBO
@INPI
ALLAIN Roger
DoB: 1964-06-03
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 les Boules 85250 La Rabatelière France
6047860 820685808 @Company
@Persons
@UBO
@INPI
ALLAIN THIERRY
DoB: 1964-11-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Vigne du Gue 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6047861 820685808 @Company
@Persons
@UBO
@INPI
ALLAIN THIERRY
DoB: 1964-11-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Vigne du Gue 44115 Basse Goulaine France yes
@Cadastre
@Geotag
9738655 417959467 @Company
@Persons
@UBO
@INPI
ALLAIN GUIDEC Sylvie
DoB: 1964-06-16
PoB: Gourin (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermartin Saint-Tugdual 56540 Le Croisty FRANCE
10095926 504623109 @Company
@Persons
@UBO
@INPI
DROUOT Etienne
DoB: 1964-02-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grande rue 54170 Allain FRANCE
10095927 504623109 @Company
@Persons
@UBO
@INPI
DROUOT Etienne
DoB: 1964-02-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grande rue 54170 Allain FRANCE
11185331 352996003 @Company
@Persons
@UBO
@INPI
ALLAIN Philippe Joseph Marie
DoB: 1964-02-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Ker Paul 44160 Pontchâteau France
14711855 834079204 @Company
@Persons
@UBO
@INPI
ALLAIN BERTRAND Christine
DoB: 1964-05-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue d'Altaïr 34300 Le Cap d'Agde 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.