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 1978-05-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347854 444193189 @Company
@Persons
@UBO
@INPI
ALLAIN Cyril
DoB: 1978-01-19
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Ferry 16350 Champagne-Mouton FRANCE
5525260 388622136 @Company
@Persons
@UBO
@INPI
GUERIN ALLAIN Laétitia
DoB: 1978-06-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Champiou 85370 Nalliers France
6356263 533645644 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du CLOS MONTESQUIEU 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6367550 537453458 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALL Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6396173 789857901 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Faugères 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6401768 534382791 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17300 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435704 521243048 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6447256 521220921 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6473551 503000630 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6474598 510482805 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6479118 514203306 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6488996 537480212 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6494289 504077108 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6496589 502985815 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6499540 530014208 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE
6499541 530014208 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE
6502745 524838810 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6524810 480116334 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE
6546289 511545857 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810457 518425657 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE
11818716 520263088 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE
11841565 509137907 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE
11841566 509137907 @Company
@Persons
@UBO
@INPI
ALLAIN Nicolas
DoB: 1978-02-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos Montesquieu 33700 Mérignac FRANCE
12570433 822862504 @Company
@Persons
@UBO
@INPI
ALLAIN ALLAIN-FRANC Stéphanie, Marie, Joëlle
DoB: 1978-05-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Pablo Neruda Résidence le Logis Vert - Appt. 431 76140 Le Petit Quevilly 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.