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 1970-03-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020300 442149563 @Company
@Persons
@UBO
@INPI
ALLAIN LAFONT Carole Murielle
DoB: 1970-02-04
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Senies 9500 Roumengoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1543344 410205041 @Company
@Persons
@UBO
@INPI
ALLAIN VALEYRE Christine Marie Annick
DoB: 1970-03-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue ALBINE 78600 Maisons-Laffitte FRANCE
1552465 494996333 @Company
@Persons
@UBO
@INPI
ALLAIN VALEYRE Christine
DoB: 1970-03-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA GLEURIE 95640 Bréançon FRANCE
1596617 495005175 @Company
@Persons
@UBO
@INPI
ALLAIN VALEYRE Christine
DoB: 1970-03-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE GLEURIE 95640 Bréançon FRANCE
1632565 494917321 @Company
@Persons
@UBO
@INPI
ALLAIN VALEYRE Christine Marie Annick
DoB: 1970-03-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA GLEURIE 95640 Bréançon FRANCE
4494490 434197430 @Company
@Persons
@UBO
@INPI
ALLAIN Yann
DoB: 1970-10-10
PoB: BEGARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE KERHAMON TREGONNEAU 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
5320009 532836574 @Company
@Persons
@UBO
@INPI
ALLAIN Bruno
DoB: 1970-04-17
PoB: 14111 Bucéels FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue des Valettes Lantheuil 14480 PONTS SUR SEULLES FRANCE
5488142 494593643 @Company
@Persons
@UBO
@INPI
ALLAIN Vincent
DoB: 1970-10-15
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de l'Hommeau 44140 Geneston France yes
@Cadastre
@Geotag
5699976 799396528 @Company
@Persons
@UBO
@INPI
ALLAIN Pascale
DoB: 1970-03-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rouillonnière 72430 Asnières-sur-Vegre FRANCE
5730018 484254008 @Company
@Persons
@UBO
@INPI
PAULOU ALLAIN Valérie
DoB: 1970-03-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ALLEE SUZANNE VALADON 35530 SERVON SUR VILAINE FRANCE
5988253 811763895 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick Lucien
DoB: 1970-01-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis allée des Favrieres 44240 La Chapelle Sur Erdre France
5988254 811763895 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick Lucien
DoB: 1970-01-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis allée des Favrieres 44240 La Chapelle Sur Erdre France
6082298 538707647 @Company
@Persons
@UBO
@INPI
MICHAUD ALLAIN Laurence Marcelle
DoB: 1970-07-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 moulin de Bec 44640 Rouans France
7952545 822733903 @Company
@Persons
@UBO
@INPI
ALLAIN VALEYRE Christine Marie Annick
DoB: 1970-03-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Albine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7952546 822733903 @Company
@Persons
@UBO
@INPI
ALLAIN VALEYRE Christine Marie Annick
DoB: 1970-03-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Albine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
9578609 480646223 @Company
@Persons
@UBO
@INPI
ALLAIN VALEYRE Christine Marie Annick
DoB: 1970-03-03
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gleurie 95640 Bréançon France
9586097 495092991 @Company
@Persons
@UBO
@INPI
ALLAIN VALEYRE Christine Marie Annick
DoB: 1970-03-03
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gleurie 95640 Bréançon France
10116531 819940768 @Company
@Persons
@UBO
@INPI
GIGOUT Jean-Philippe, François, Noël
DoB: 1970-01-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Han 54170 Allain FRANCE yes
@Cadastre
@Geotag
10116532 819940768 @Company
@Persons
@UBO
@INPI
GIGOUT Jean-Philippe, François, Noël
DoB: 1970-01-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Han 54170 Allain FRANCE yes
@Cadastre
@Geotag
10138429 484461298 @Company
@Persons
@UBO
@INPI
COSTA Stephane
DoB: 1970-08-19
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ETIENNE OLRY 54170 ALLAIN FRANCE
10138430 484461298 @Company
@Persons
@UBO
@INPI
COSTA Stephane
DoB: 1970-08-19
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ETIENNE OLRY 54170 ALLAIN FRANCE
10140258 448823047 @Company
@Persons
@UBO
@INPI
GIGOUT Jean Philippe Francois
DoB: 1970-01-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B CHE. DU HAN 54170 ALLAIN 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.