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 1968-05-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703100 832430722 @Company
@Persons
@UBO
@INPI
ALLAIRE Eric
DoB: 1968-04-07
PoB: 49244 Mauges-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 b Rue Winston Churchill 56000 Vannes FRANCE
6415340 534812870 @Company
@Persons
@UBO
@INPI
ALLAIRE Franck
DoB: 1968-05-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Marots 31770 Colomiers FRANCE
8262029 790965198 @Company
@Persons
@UBO
@INPI
ALLAIRE Franck Guillaume
DoB: 1968-05-07
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue de Gascogne Résidence Paul Emile Victor Apparte 31170 Tournefeuille France
8262030 790965198 @Company
@Persons
@UBO
@INPI
ALLAIRE Franck Guillaume
DoB: 1968-05-07
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue de Gascogne Résidence Paul Emile Victor Apparte 31170 Tournefeuille France
8935470 752354928 @Company
@Persons
@UBO
@INPI
LARRODE Sylviane, Monique, Jeannine
DoB: 1968-07-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Forêt 56350 Allaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8935471 752354928 @Company
@Persons
@UBO
@INPI
LARRODE Sylviane, Monique, Jeannine
DoB: 1968-07-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Forêt 56350 Allaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8966823 327581344 @Company
@Persons
@UBO
@INPI
PLASSOUX LARRODE Sylviane
DoB: 1968-07-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt 56350 Allaire FRANCE
10015148 539954909 @Company
@Persons
@UBO
@INPI
ALLAIRE Eric
DoB: 1968-04-07
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 boulevard Winston Churchill Porte B 56000 Vannes FRANCE
10016554 490569712 @Company
@Persons
@UBO
@INPI
ALLAIRE Eric
DoB: 1968-04-07
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 boulevard Winston Churchill Porte B 56000 Vannes FRANCE
10047434 503953887 @Company
@Persons
@UBO
@INPI
PLASSOUX LARRODE PLASSOUX Sylviane Monique Jeannine
DoB: 1968-07-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Forêt 56350 Allaire FRANCE
10047435 503953887 @Company
@Persons
@UBO
@INPI
PLASSOUX LARRODE PLASSOUX Sylviane Monique Jeannine
DoB: 1968-07-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Forêt 56350 Allaire FRANCE
11190070 440868420 @Company
@Persons
@UBO
@INPI
RATICHAUX Philippe Roger Claude
DoB: 1968-03-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pressoir Allaire 44320 Frossay France
11194693 793344789 @Company
@Persons
@UBO
@INPI
ALLAIRE Patrice
DoB: 1968-05-01
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Farfadets 44380 Pornichet 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.