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 1977-01-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208914 508141355 @Company
@Persons
@UBO
@INPI
ALLAIN Régis
DoB: 1977-01-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Rue Pasteur 69400 Villefranche-sur-Saône France
1069174 538571746 @Company
@Persons
@UBO
@INPI
ALLAIN DIONE Émilie Chantal
DoB: 1977-10-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue de l'Avenir Perriers-la-Campagne 27170 Nassandres-sur-Risle France
1069175 538571746 @Company
@Persons
@UBO
@INPI
ALLAIN DIONE Émilie Chantal
DoB: 1977-10-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue de l'Avenir Perriers-la-Campagne 27170 Nassandres-sur-Risle France
3256590 508141355 @Company
@Persons
@UBO
@INPI
ALLAIN Régis
DoB: 1977-01-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue Maurice Ravel 69400 Villefranche-sur-Saône France
5341163 326713344 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1977-11-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit les Mariaux Le reculey 14350 Souleuvre en Bocage FRANCE
6622439 503430118 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1977-01-15
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la brouette du vinaigrier 86000 Poitiers FRANCE
6650401 794851543 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1977-01-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue des Tourterelles 86280 Saint-Benoît FRANCE
6650402 794851543 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1977-01-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue des Tourterelles 86280 Saint-Benoît FRANCE
7832867 382311272 @Company
@Persons
@UBO
@INPI
ALLAIN Annie-Claude Marie
DoB: 1977-01-05
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue FRICHET 78410 Bouafle FRANCE yes
@Cadastre
@Geotag
9697672 817469588 @Company
@Persons
@UBO
@INPI
ALLAIN Anita
DoB: 1977-12-31
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerjosse 56920 Kerfourn FRANCE yes
@Cadastre
@Geotag
9697673 817469588 @Company
@Persons
@UBO
@INPI
ALLAIN Anita
DoB: 1977-12-31
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerjosse 56920 Kerfourn FRANCE yes
@Cadastre
@Geotag
10496799 510613169 @Company
@Persons
@UBO
@INPI
MANGENOT Cédric Claude
DoB: 1977-01-31
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88bis rue Etienne Olry 54170 Allain FRANCE
11192143 534782263 @Company
@Persons
@UBO
@INPI
ALLAIN Christophe Joseph Marie
DoB: 1977-10-01
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Lieu-Dit Cailledeux 44160 Pontchâteau France yes
@Cadastre
@Geotag
11192144 534782263 @Company
@Persons
@UBO
@INPI
ALLAIN Christophe Joseph Marie
DoB: 1977-10-01
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Lieu-Dit Cailledeux 44160 Pontchâteau France yes
@Cadastre
@Geotag
12487349 532374121 @Company
@Persons
@UBO
@INPI
OKCU Murat
DoB: 1977-03-01
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
21 allée Georges Allain 76620 Le Havre FRANCE
12506247 518423413 @Company
@Persons
@UBO
@INPI
AY Kazim
DoB: 1977-01-10
PoB: Kasabasi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Georges Allain 76620 Le Havre FRANCE
12519833 537679201 @Company
@Persons
@UBO
@INPI
AY Kazim
DoB: 1977-01-10
PoB: Kasabasi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Georges Allain 76620 Le Havre FRANCE
12519834 537679201 @Company
@Persons
@UBO
@INPI
AY Kazim
DoB: 1977-01-10
PoB: Kasabasi TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Georges Allain 76620 Le Havre FRANCE
13565190 450981162 @Company
@Persons
@UBO
@INPI
RODRIGO ALLAINÉ Bettina Marie Fernande
DoB: 1977-01-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Combe du Landas 30200 Saint-Nazaire France yes
@Cadastre
@Geotag
13803704 825150279 @Company
@Persons
@UBO
@INPI
ALLAIN Klervi, Nolwenn, Katell
DoB: 1977-01-01
PoB: Vannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse des Bougainvilliers Anse-d'arlets 97217 LES ANSES D ARLET France
15766307 531606168 @Company
@Persons
@UBO
@INPI
SALVADOR ALLAIN Sandrine Yollande Nancy
DoB: 1977-01-28
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Chemin Du Canebas 83320 Carqueiranne 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.