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 1959-12-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159764 500367255 @Company
@Persons
@UBO
@INPI
ZYGBAND Sandra
DoB: 1959-08-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Pierre Allaire 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
1159765 500367255 @Company
@Persons
@UBO
@INPI
ZYGBAND Sandra
DoB: 1959-08-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Pierre Allaire 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
1223358 332444066 @Company
@Persons
@UBO
@INPI
ZYBAND Sandra
DoB: 1959-08-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue PIERRE ALLAIRE 94340 Joinville-le-Pont FRANCE
1643171 494857386 @Company
@Persons
@UBO
@INPI
ALLAIRE Pascal, François, Raymond
DoB: 1959-06-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Craonne 95100 Argenteuil FRANCE
5570442 485123772 @Company
@Persons
@UBO
@INPI
ALLAIRE Brigitte
DoB: 1959-10-24
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Simone de Beauvoir Elancourt 78310 Maurepas France
7103452 814253001 @Company
@Persons
@UBO
@INPI
PASCUAL Patrick, Jean
DoB: 1959-08-19
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Allaire 17300 Rochefort FRANCE
7356539 524405438 @Company
@Persons
@UBO
@INPI
ALLAIRE Jean-Marc Serge Lucien
DoB: 1959-12-05
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de l'Ancien Courrier 34000 Montpellier FRANCE
7862998 509444071 @Company
@Persons
@UBO
@INPI
PARASSOL ALLAIRE Laure
DoB: 1959-09-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Vallée 78720 Dampierre-en-Yvelines FRANCE
8876111 435069760 @Company
@Persons
@UBO
@INPI
MEHAT Philippe Raymond Joseph
DoB: 1959-06-26
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ecureuils 56350 Allaire FRANCE
8876112 435069760 @Company
@Persons
@UBO
@INPI
MEHAT Philippe Raymond Joseph
DoB: 1959-06-26
PoB: 35236 Redon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue des Ecureuils 56350 Allaire FRANCE
9987670 352747216 @Company
@Persons
@UBO
@INPI
ALLAIRE Joseph
DoB: 1959-07-23
PoB: SAINT CRESPIN SUR MOINE/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES BRISES" 6 RUE DE BEL AIR SAINT GERMAIN SUR MOINE 49230 FRANCE
10018149 380889840 @Company
@Persons
@UBO
@INPI
PARIS Hubert Marcel François-Albert
DoB: 1959-09-12
PoB: 56001 ALLAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER ANNA 56350 ALLAIRE FRANCE
10032935 434052429 @Company
@Persons
@UBO
@INPI
JEGU Anne Clotilde Madeleine Maryvonne Anne-Justine
DoB: 1959-04-27
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ARENES RIEUX 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.