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 1983-04-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1318975 828581603 @Company
@Persons
@UBO
@INPI
LAILLE ALLAIRE Cécile, Gisèle, Michèle
DoB: 1983-07-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Clos de la Lande 22490 Plouer sur rance FRANCE yes
@Cadastre
@Geotag
1318976 828581603 @Company
@Persons
@UBO
@INPI
LAILLE ALLAIRE Cécile, Gisèle, Michèle
DoB: 1983-07-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Clos de la Lande 22490 Plouer sur rance FRANCE yes
@Cadastre
@Geotag
2804044 492529474 @Company
@Persons
@UBO
@INPI
ALLAIRE Emilie
DoB: 1983-04-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ALLEE DU GOLF LA MONTAGNE 0 REUNION (DEPARTEMENT) yes
@Cadastre
@Geotag
2805086 438212375 @Company
@Persons
@UBO
@INPI
ALLAIRE Emilie, Joëlle, Yvonne
DoB: 1983-04-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de la Liberté 44100 Nantes FRANCE yes
@Cadastre
@Geotag
5332382 531781227 @Company
@Persons
@UBO
@INPI
ALLAIRE Stanislas, Sébastien, Noël
DoB: 1983-05-17
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 Quartier du Bois 14200 Hérouville-Saint-Clair FRANCE
8128577 481515336 @Company
@Persons
@UBO
@INPI
PRENTOUT ALLAIRE Cyndie Claire Madeleine Jacqueline
DoB: 1983-05-05
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Félix Faure 27500 Pont-Audemer FRANCE
8348163 509762688 @Company
@Persons
@UBO
@INPI
ALLAIRE CAILLOU Stéphanie Jeanne Françoise
DoB: 1983-10-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1033 Rue Maréchal Foch 42153 Riorges FRANCE
8351570 801586348 @Company
@Persons
@UBO
@INPI
ALLAIRE CAILLOU Stéphanie Jeanne Françoise
DoB: 1983-10-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue de Paris 3000 Moulins FRANCE
8913864 822498598 @Company
@Persons
@UBO
@INPI
ALLAIRE HASSID Elodie
DoB: 1983-11-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gabouriaux 35590 Saint-Gilles FRANCE
10026215 326366812 @Company
@Persons
@UBO
@INPI
BLANCHARD Andre Clement Marie
DoB: 1952-05-07
PoB: ST JACUT LES PINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURGEIX ST GORGON 56350 ALLAIRE FRANCE
10026216 326366812 @Company
@Persons
@UBO
@INPI
LESOUEF Mamurice Andre Joseph
DoB: 1943-11-23
PoB: ALLAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG ST JACUT LES PINS 56220 MALANSAC FRANCE
11198658 753944727 @Company
@Persons
@UBO
@INPI
COSPAIN JUSTEAU-ALLAIRE Hélène Jeanne Cécile
DoB: 1983-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Vignes Halgand 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.