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 1962-05-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6358067 417800513 @Company
@Persons
@UBO
@INPI
ALLAIRE Frederic
DoB: 1962-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue SAINT EXUPERY 33780 Soulac-sur-Mer FRANCE
6385212 532902855 @Company
@Persons
@UBO
@INPI
ALLAIRE Frédéric
DoB: 1962-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Degas 83580 Gassin FRANCE
6481528 334792652 @Company
@Persons
@UBO
@INPI
ALLAIRE FREDERIC
DoB: 1962-05-10
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SAINT EXUPERY 33780 Soulac-sur-Mer FRANCE
7205216 413468521 @Company
@Persons
@UBO
@INPI
ALLAIRE SARICA Catherine
DoB: 1962-09-12
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Cerisiers 4100 Manosque FRANCE
7205217 413468521 @Company
@Persons
@UBO
@INPI
ALLAIRE SARICA Catherine
DoB: 1962-09-12
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Cerisiers 4100 Manosque FRANCE
7883280 432599082 @Company
@Persons
@UBO
@INPI
ALLAIRE Jean-philippe Daniel
DoB: 1962-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ZAMENHOF 92500 Rueil-Malmaison FRANCE
9836500 514167311 @Company
@Persons
@UBO
@INPI
URBAN SPORT
DoB: 507607828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial Hyper U Espace Dracénie 83460 Les Arcs-sur-Argens FRANCE
9836501 514167311 @Company
@Persons
@UBO
@INPI
URBAN SPORT
DoB: 507607828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Hyper U Espace Dracénie 83460 Les Arcs-sur-Argens FRANCE
10017370 529900318 @Company
@Persons
@UBO
@INPI
DAGUIN Claude
DoB: 1962-10-16
PoB: 49063 Chalonnes sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Montgué 56350 Allaire FRANCE
10023719 429599897 @Company
@Persons
@UBO
@INPI
ROBINET LE DORIOL Annie Marie Therese
DoB: 1962-12-18
PoB: 35236 REDON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DE LA SABLIERE ST PERREUX 56350 ALLAIRE FRANCE
10051830 424706646 @Company
@Persons
@UBO
@INPI
LOYER Pascal Gerard Marie
DoB: 1962-04-17
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LE BOIS DE LA MONTAGNE RIEUX 56350 ALLAIRE FRANCE
10057082 341952125 @Company
@Persons
@UBO
@INPI
DESGREZ Michel Alfred Rene Marie
DoB: 1962-09-07
PoB: REDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON ROUGE BEGANNE 56350 ALLAIRE FRANCE
11382735 329692834 @Company
@Persons
@UBO
@INPI
"Exploitation Agricole à Responsabilité Limitée ALLAIRE" dont l'abréviation est "EARL ALLAIRE".
DoB: 422510156
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
90 Rue Bernard Petel 27400 Surville FRANCE
11395065 322344805 @Company
@Persons
@UBO
@INPI
ALLAIRE Régis Jean-Paul
DoB: 1962-02-10
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Route de la Chapelle 27400 Vironvay FRANCE
11398253 422510156 @Company
@Persons
@UBO
@INPI
ALLAIRE Régis Jean-Paul
DoB: 1962-02-10
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Route de la Chapelle 27400 Vironvay FRANCE
11412167 530487354 @Company
@Persons
@UBO
@INPI
ALLAIRE Régis Jean-Paul
DoB: 1962-02-10
PoB: 27375 Louviers
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Boulevard Clémenceau 27400 Louviers FRANCE
11426744 531355345 @Company
@Persons
@UBO
@INPI
ALLAIRE Régis Jean-Paul
DoB: 1962-02-10
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Georges Clémenceau 27400 Louviers FRANCE
11820009 507607828 @Company
@Persons
@UBO
@INPI
ALLAIRE Frédéric
DoB: 1962-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée des Genêts 83310 La Môle FRANCE
11919473 428142590 @Company
@Persons
@UBO
@INPI
ALLAIRE Frederic
DoB: 1962-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue SAINT EXUPERY 33780 Soulac-sur-Mer FRANCE
12134018 530035872 @Company
@Persons
@UBO
@INPI
ALLAIRE Jean Philippe
DoB: 1962-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Marmontel 92500 Rueil-Malmaison FRANCE
12324820 793698242 @Company
@Persons
@UBO
@INPI
ALLAIRE Jean-Philippe
DoB: 1962-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Emile Leblond 92500 Rueil-Malmaison FRANCE
12402662 827816075 @Company
@Persons
@UBO
@INPI
ALLAIRE Jean-Philippe
DoB: 1962-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Marmontel 92500 Rueil-Malmaison FRANCE
16199725 340394212 @Company
@Persons
@UBO
@INPI
PARIS Joël
DoB: 1962-04-12
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Brancheleux 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.