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 ALLAIRE 1965-12-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1537948 825328297 @Company
@Persons
@UBO
@INPI
ALLAIRE Didier
DoB: 1965-12-12
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Léon Pelouse 95480 Pierrelaye FRANCE
3531597 399860717 @Company
@Persons
@UBO
@INPI
ALLAIRE FRIES Hélène
DoB: 1965-06-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bourgogne 75007 Paris FRANCE
4809077 451214704 @Company
@Persons
@UBO
@INPI
ALLAIRE LEGOEDEC Christine Véronique Françoise
DoB: 1965-08-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Pasteur 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616211 812246031 @Company
@Persons
@UBO
@INPI
ALLAIRE Jacky
DoB: 1965-12-13
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Apriers Chammes 53270 Sainte-Suzanne-et-Chammes FRANCE yes
@Cadastre
@Geotag
7136468 534297379 @Company
@Persons
@UBO
@INPI
ALLAIRE VAN DOORSLAER Catherine Marie-Jeanne Edith
DoB: 1965-10-06
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Pont de l'Arche 27110 Ecquetot FRANCE
8001106 808359780 @Company
@Persons
@UBO
@INPI
ALLAIRE MARINGUES Nathalie Nicole
DoB: 1965-08-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de l'Arnerie 37230 Saint Etienne de Chigny France
8001107 808359780 @Company
@Persons
@UBO
@INPI
ALLAIRE MARINGUES Nathalie Nicole
DoB: 1965-08-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de l'Arnerie 37230 Saint Etienne de Chigny France
8884112 498428796 @Company
@Persons
@UBO
@INPI
ROUXEL Jean-Rene
DoB: 1965-09-19
PoB: 56001 Allaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Janaie 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9941614 417899085 @Company
@Persons
@UBO
@INPI
ALLAIRE Olivier
DoB: 1965-08-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE BEL AIR "LES BRISES" ST GERMAIN SUR MOINE 49230 Sèvremoine FRANCE
9941615 417899085 @Company
@Persons
@UBO
@INPI
ALLAIRE Olivier
DoB: 1965-08-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE BEL AIR "LES BRISES" ST GERMAIN SUR MOINE 49230 Sèvremoine FRANCE
10047551 504070319 @Company
@Persons
@UBO
@INPI
BAGSHAW HIBBERT Carol Louise
DoB: 1965-12-11
PoB: Oldham ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit Vau de Quip 56350 Allaire 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.