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 1976-05-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319118 531326544 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane Yves Joseph
DoB: 1976-05-11
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Bigotiere 22490 Pleslin-Trigavou FRANCE
4858010 817642051 @Company
@Persons
@UBO
@INPI
ALLAIN Catherine Nathalie Chantal Michèle
DoB: 1976-02-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Tronchet 69006 Lyon France
5686915 411495690 @Company
@Persons
@UBO
@INPI
ALLAIN Céline
DoB: 1976-10-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sauvagères 72350 Saint-Denis-d'Orques FRANCE yes
@Cadastre
@Geotag
6045950 807927397 @Company
@Persons
@UBO
@INPI
ALLAIN Jérôme Xavier Jean-Claude
DoB: 1976-11-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Colichetière 44850 Mouzeil France yes
@Cadastre
@Geotag
6105864 524347937 @Company
@Persons
@UBO
@INPI
ALLAIN Jérôme Xavier Jean-Claude
DoB: 1976-11-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Colichetière 44850 Mouzeil France
6105865 524347937 @Company
@Persons
@UBO
@INPI
ALLAIN Jérôme Xavier Jean-Claude
DoB: 1976-11-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de la Colichetière 44850 Mouzeil France
6726454 751999368 @Company
@Persons
@UBO
@INPI
ALLAIN Véronique
DoB: 1976-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Macé 75011 Paris 11 FRANCE
8894800 504559808 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1976-11-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Grodzisk 35830 Betton FRANCE
8923140 509588067 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Francois
DoB: 1976-03-12
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Augustin Fresnel 44000 Nantes FRANCE
8937209 789543048 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1976-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Grodzisk 35000 Rennes FRANCE
8967662 789687563 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1976-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue de Grodzisk 35830 Betton FRANCE
9734829 489526343 @Company
@Persons
@UBO
@INPI
HUCHET ALLAIN Marie
DoB: 1976-02-25
PoB: 56152 Le Palais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerprat 56360 Bangor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120589 800421323 @Company
@Persons
@UBO
@INPI
ALLAIN Michaël
DoB: 1976-11-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Périgueux Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120590 800421323 @Company
@Persons
@UBO
@INPI
ALLAIN Michaël
DoB: 1976-11-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Périgueux Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129889 442515698 @Company
@Persons
@UBO
@INPI
ALLAIN Michaël
DoB: 1976-11-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DE PERIGUEUX MAREUIL 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133202 443158068 @Company
@Persons
@UBO
@INPI
ALLAIN Michaël
DoB: 1976-11-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Périgueux Mareuil 24340 MAREUIL EN PERIGORD FRANCE
11141580 753387539 @Company
@Persons
@UBO
@INPI
ALLAIN Michaël
DoB: 1976-11-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Périgueux Mareuil 24340 MAREUIL EN PERIGORD FRANCE
11142177 827871922 @Company
@Persons
@UBO
@INPI
ALLAIN Michaël
DoB: 1976-11-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Périgueux Mareuil 24340 MAREUIL EN PERIGORD FRANCE
11875834 827837220 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Marcel Allain
DoB: 1976-11-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Rue du Rouet 13008 Marseille FRANCE
14803478 844979237 @Company
@Persons
@UBO
@INPI
DAVIAU Siegfried
DoB: 1976-05-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de la Porte Allain 22950 Trégueux FRANCE
16201405 533791802 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphanie, Anne, Odette, Nicole
DoB: 1976-10-25
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Aussières Theix 56450 Theix-Noyalo FRANCE
16201406 533791802 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphanie, Anne, Odette, Nicole
DoB: 1976-10-25
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse des Aussières Theix 56450 Theix-Noyalo 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.