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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ALLAIN 1968-04-12 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 166712 | 828229237 @Company @Persons @UBO @INPI |
ALLAIN Christian DoB: 1968-12-23 PoB: 29046 Douarnenez FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 rue de Penanguer 29000 Quimper FRANCE | ||
| 722671 | 828229237 @Company @Persons @UBO @INPI |
ALLAIN Christian DoB: 1968-12-23 PoB: 29046 Douarnenez FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 rue de Penanguer 29000 Quimper FRANCE | ||
| 1389522 | 483883351 @Company @Persons @UBO @INPI |
ALLAIN DUFOUR Valérie Aline Eugénie DoB: 1968-04-27 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Maladerie 16440 Nersac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1714116 | 513184200 @Company @Persons @UBO @INPI |
ALLAIN Louis-Vincent DoB: 1968-04-12 PoB: 35238 RENNES (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Ploix 78000 Versailles France | ||
| 4115005 | 810966325 @Company @Persons @UBO @INPI |
BAGLAN ALLAIN Sandrine Mauricette Lucienne DoB: 1968-09-21 PoB: 72269 Saint-Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Marcel Pagnol 91620 Nozay FRANCE | ||
| 4513873 | 450255377 @Company @Persons @UBO @INPI |
ROBERT ROBERT-ALLAIN Noëlle, Marie, Yvette, Jeanne DoB: 1968-12-13 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
107 rue de la Clarté 22700 Perros-Guirec FRANCE | yes @Cadastre @Geotag |
|
| 4518353 | 529274532 @Company @Persons @UBO @INPI |
MALLARGE ALLAIN Lydie Frédérique Géraldine DoB: 1968-07-12 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Kernantur 22200 Squiffiec FRANCE | ||
| 4527872 | 453644874 @Company @Persons @UBO @INPI |
ROBERT ROBERT-ALLAIN Noëlle, Marie, Yvette, Jeanne DoB: 1968-12-13 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 rue de la Clarté 22700 Perros-Guirec FRANCE | ||
| 4527873 | 453644874 @Company @Persons @UBO @INPI |
ROBERT ROBERT-ALLAIN Noëlle, Marie, Yvette, Jeanne DoB: 1968-12-13 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
107 rue de la Clarté 22700 Perros-Guirec FRANCE | ||
| 8294879 | 480980002 @Company @Persons @UBO @INPI |
ALLAIN Stephane Gilles DoB: 1968-03-12 PoB: 75119 Paris 19(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
8 Chemin du Ferret 31190 Puydaniel France | ||
| 8669227 | 327084802 @Company @Persons @UBO @INPI |
ALLAIN Philippe Roger Charles DoB: 1968-11-04 PoB: 44109 Nantes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Route de Pont Saint Esprit 30630 Goudargues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8857032 | 523805554 @Company @Persons @UBO @INPI |
CHEVALLIER Nicolas Roger Alex DoB: 1968-12-06 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Lieutenant Colonel Constant Allain 35000 Rennes FRANCE | ||
| 8857033 | 523805554 @Company @Persons @UBO @INPI |
CHEVALLIER Nicolas Roger Alex DoB: 1968-12-06 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue Lieutenant Colonel Constant Allain 35000 Rennes FRANCE | ||
| 9358348 | 828229237 @Company @Persons @UBO @INPI |
ALLAIN Christian DoB: 1968-12-23 PoB: 29046 Douarnenez FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 rue de Penanguer 29000 Quimper FRANCE | ||
| 9412290 | 449456896 @Company @Persons @UBO @INPI |
ALLAIN Pascal DoB: 1968-03-16 PoB: 56066 GOURIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 chemin de Kerseal 29950 Gouesnach FRANCE | ||
| 9412291 | 449456896 @Company @Persons @UBO @INPI |
LE GALL ALLAIN Nadine DoB: 1968-06-07 PoB: 29124 LESNEVEN FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
4 ROUTE DE PONT AR GUIP 29950 GOUESNACH FRANCE | ||
| 12490329 | 438275406 @Company @Persons @UBO @INPI |
ESTUAIRE INVESTISSEMENT DoB: 511396525 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
7 rue Suffren 76310 Sainte-Adresse FRANCE | ||
| 12490896 | 793601600 @Company @Persons @UBO @INPI |
ALLAIN Franck, Eric DoB: 1968-12-15 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
7 rue Suffren 76310 Sainte-Adresse FRANCE | ||
| 12492341 | 520536558 @Company @Persons @UBO @INPI |
ESTUAIRE INVESTISSEMENT DoB: 511396525 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 rue Suffren 76310 Sainte-Adresse FRANCE | ||
| 12496783 | 493106744 @Company @Persons @UBO @INPI |
MAHDJOUB Sidi Mohamed DoB: 1968-07-26 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
116 ALLEE GEORGES ALLAIN 76620 LE HAVRE FRANCE | yes @Cadastre @Geotag |
|
| 12497817 | 511396525 @Company @Persons @UBO @INPI |
ALLAIN Franck Eric DoB: 1968-12-15 PoB: 76351 Le Havre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Suffren 76310 Sainte-Adresse FRANCE | ||
| 12504647 | 334850757 @Company @Persons @UBO @INPI |
ESTUAIRE INVESTISSEMENT DoB: 511396525 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
7 rue Suffren 76310 Sainte-Adresse FRANCE | ||
| 12506009 | 498826312 @Company @Persons @UBO @INPI |
ALLAIN Franck Eric DoB: 1968-12-15 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de Suffren 76310 Sainte Adresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13368817 | 383164746 @Company @Persons @UBO @INPI |
ALLAIN SCHEURER Stéphanie DoB: 1968-12-12 PoB: 84019 Bollène FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 rue de Bollène 26130 Saint-Paul Trois châteaux FRANCE | yes @Cadastre @Geotag |
|
| 13647828 | 840215933 @Company @Persons @UBO @INPI |
ALLAIN Franck Eric DoB: 1968-12-15 PoB: 76351 Le Havre (76) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue Suffren 76310 Sainte-Adresse France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.