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 1974-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4488643 402596175 @Company
@Persons
@UBO
@INPI
COLLET ALLAIN Claudie Joëlle Jeannine
DoB: 1974-04-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcel Proust 22000 Saint-Brieuc FRANCE
4506110 442895371 @Company
@Persons
@UBO
@INPI
LE BORGNE ALLAIN Alexandra
DoB: 1974-12-04
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GUERNADON 22170 Lanrodec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4510477 510995046 @Company
@Persons
@UBO
@INPI
ALLAIN Thierry Jean Marcel
DoB: 1974-12-03
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Poterie 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4510478 510995046 @Company
@Persons
@UBO
@INPI
ALLAIN Thierry Jean Marcel
DoB: 1974-12-03
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Poterie 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7425719 482063930 @Company
@Persons
@UBO
@INPI
ALLAIN FEUARDENT Karine Odette Thérèse
DoB: 1974-01-22
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TER RUE MARCEAU 34000 MONTPELLIER FRANCE
8158473 382996932 @Company
@Persons
@UBO
@INPI
ALLAIN Arnaud
DoB: 1974-10-23
PoB: 22113 Lannion (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue du Coustou 31450 Pompertuzat France
8331150 518175849 @Company
@Persons
@UBO
@INPI
ALLAIN Arnaud
DoB: 1974-10-23
PoB: 22113 Lannion (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue du Coustou de Valette 31450 Pompertuzat France
8916838 421183211 @Company
@Persons
@UBO
@INPI
ALLAIN Louis-Marie
DoB: 1974-04-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Rue Pointeau du Ronceray 35000 Rennes FRANCE
8965292 793296609 @Company
@Persons
@UBO
@INPI
ALLAIN Louis-Marie
DoB: 1974-04-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Chateaudun 35000 Rennes FRANCE
8965293 793296609 @Company
@Persons
@UBO
@INPI
ALLAIN Louis-Marie
DoB: 1974-04-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Chateaudun 35000 Rennes FRANCE
8972902 821012036 @Company
@Persons
@UBO
@INPI
ALLAIN Sophie
DoB: 1974-04-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Chemin Vert Chemins d'Apigné 35650 Le Rheu FRANCE
8972903 821012036 @Company
@Persons
@UBO
@INPI
ALLAIN Sophie
DoB: 1974-04-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 le Chemin Vert Chemins d'Apigné 35650 Le Rheu FRANCE
9913237 404049645 @Company
@Persons
@UBO
@INPI
ALLAIN Christophe
DoB: 1974-10-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54C rue d'Anjou 49122 Begrolles-en-Mauges 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.