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 1971-09-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2066654 438473324 @Company
@Persons
@UBO
@INPI
Allain-Launay Allain-Launay Romain
DoB: 1971-09-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ponty Nord la Petite Campagne 84220 Goult France
4528242 429834989 @Company
@Persons
@UBO
@INPI
ALLAIN Yann
DoB: 1971-06-30
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MEEN 22700 PERROS GUIREC FRANCE
4530320 802890541 @Company
@Persons
@UBO
@INPI
ALLAIN Cécile, Yvette, Joëlle
DoB: 1971-06-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Ifs 35150 Brie FRANCE yes
@Cadastre
@Geotag
6518133 824669469 @Company
@Persons
@UBO
@INPI
MEROP ALLAIN Sandrine
DoB: 1971-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit COUTURIER 33760 Baigneaux FRANCE
6846377 482191228 @Company
@Persons
@UBO
@INPI
ALLAIN MOURADIAN Emmanuelle
DoB: 1971-09-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vorotnicouski 1139 Moscou Russie 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7527001 499646396 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1971-07-06
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Domaine de la Boisselière 735 chemin de la Rouquaire 83600 Bagnols-en-Forêt FRANCE
8119667 439584913 @Company
@Persons
@UBO
@INPI
ALLAIN MICHAUD Karine Margaret Annick
DoB: 1971-09-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Philibert Delorme 76360 Barentin FRANCE yes
@Cadastre
@Geotag
8119668 439584913 @Company
@Persons
@UBO
@INPI
ALLAIN MICHAUD Karine Margaret Annick
DoB: 1971-09-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Philibert Delorme 76360 Barentin FRANCE yes
@Cadastre
@Geotag
8836996 801573718 @Company
@Persons
@UBO
@INPI
MOULINEUF Francky
DoB: 1971-09-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jean Allain 56430 Mauron FRANCE
8938515 804284974 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1971-11-05
PoB: 97501 Saint Pierre-et-Miquelon (975) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Tertre 35170 Bruz FRANCE
8960354 799029608 @Company
@Persons
@UBO
@INPI
MOULINEUF Francky
DoB: 1971-09-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jean Allain 56430 Mauron FRANCE yes
@Cadastre
@Geotag
8960355 799029608 @Company
@Persons
@UBO
@INPI
MOULINEUF Francky
DoB: 1971-09-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Jean Allain 56430 Mauron FRANCE yes
@Cadastre
@Geotag
8976730 798443016 @Company
@Persons
@UBO
@INPI
ALLAIN Laurence
DoB: 1971-03-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Bel Air Saint-Même-le-Tenu 44270 Machecoul-Saint-Même FRANCE yes
@Cadastre
@Geotag
11773645 504745332 @Company
@Persons
@UBO
@INPI
PEREZ Allain
DoB: 1971-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Solidarité Corneuil 27240 Chambois FRANCE yes
@Cadastre
@Geotag
11773646 504745332 @Company
@Persons
@UBO
@INPI
PEREZ Allain
DoB: 1971-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Solidarité Corneuil 27240 Chambois FRANCE yes
@Cadastre
@Geotag
12192712 418895728 @Company
@Persons
@UBO
@INPI
ALLAIN Laurence
DoB: 1971-07-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
10 Grand Rue 68000 Colmar FRANCE
13363060 518969068 @Company
@Persons
@UBO
@INPI
ALLAIN LAUNAY Romain
DoB: 1971-09-04
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ponty Nord la Petite Campagne 84220 Goult FRANCE
13367745 343829784 @Company
@Persons
@UBO
@INPI
ALLAIN LAUNAY Romain
DoB: 1971-09-04
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Ponty Nord la Petite Campagne 84220 Goult FRANCE
13427629 538359514 @Company
@Persons
@UBO
@INPI
ALLAIN LAUNAY Romain
DoB: 1971-09-04
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ponty Nord la Petite Campagne 84220 Goult FRANCE
15513918 393992318 @Company
@Persons
@UBO
@INPI
BLACHERE ALLAIN LAUNAY Christine
DoB: 1971-03-20
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Campagne 84220 Goult FRANCE yes
@Cadastre
@Geotag
15665327 348571282 @Company
@Persons
@UBO
@INPI
ALLAIN Carl
DoB: 1971-01-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Boulevard De Strasbourg 75010 Paris 10e Arrondissement 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.