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 1973-05-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69811 831279476 @Company
@Persons
@UBO
@INPI
ALLAIN MORAIS PIMENTEL Nadine Henriette
DoB: 1973-06-08
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Vanneaux 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
6356264 533645644 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du ROY 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6367551 537453458 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6396174 789857901 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6401769 534382791 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du roy 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435707 521243048 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6447259 521220921 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy Le Truch 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6474597 510482805 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du roy 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6479121 514203306 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150/152 Chemin du Roy 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6488997 537480212 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6496587 502985815 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6502747 524838810 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6554183 492889985 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy 33450 Saint-Loubès FRANCE
7337271 501656599 @Company
@Persons
@UBO
@INPI
ALLAIN Frédéric François Michel
DoB: 1973-06-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Claizergues 34670 Baillargues FRANCE
7343322 492402375 @Company
@Persons
@UBO
@INPI
ALLAIN Frédéric François-Michel
DoB: 1973-06-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES CLAIZERGUES 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470268 811648401 @Company
@Persons
@UBO
@INPI
MANDON ALLAIN Isabelle Laurence
DoB: 1973-05-06
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Enclos Claude Costes Résidence le Beaulieu Villa N° 28 34130 Mauguio FRANCE
9687948 828829242 @Company
@Persons
@UBO
@INPI
TREGUIER Laurent
DoB: 1973-06-02
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Xavier Allain Guillaume 56100 Lorient FRANCE
9689449 828639575 @Company
@Persons
@UBO
@INPI
ALLAIN Mickael, Christian, Patrice Marie
DoB: 1973-05-06
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis David la Pinède 56000 Vannes FRANCE
10089604 819376328 @Company
@Persons
@UBO
@INPI
JOACHIM Valérie, Lucienne
DoB: 1973-06-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Etienne Olry 54170 Allain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11922340 539270553 @Company
@Persons
@UBO
@INPI
ALLAIN Christophe Raymond Albert
DoB: 1973-06-20
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Tres le serre 7000 Pranles FRANCE
15916646 520626300 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Charles
DoB: 1973-01-17
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Alma 16300 Barbezieux-Saint-Hilaire FRANCE
15920338 520626300 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Charles
DoB: 1973-01-17
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Alma 16300 Barbezieux-Saint-Hilaire FRANCE
15920339 520626300 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Charles
DoB: 1973-01-17
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de l'Alma 16300 Barbezieux-Saint-Hilaire 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.