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 ALLAIS 1954-05-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923536 342803285 @Company
@Persons
@UBO
@INPI
ALLAIS Alain
DoB: 1954-05-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin de Franchisson 69360 Simandres France
10491846 332773415 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504375 378881437 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
10512013 452163710 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE
10513274 424752442 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande Michele
DoB: 1954-05-29
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE
10519746 402100457 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
10519833 498243260 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande Michèle
DoB: 1954-05-29
PoB: 41131 MAZANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
10519834 498243260 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande Michèle
DoB: 1954-05-29
PoB: 41131 MAZANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
10520933 411704182 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
10522003 344775960 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
10525796 328024682 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526835 342071560 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531161 484876305 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: 41131 MAZANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Victor Hugo 88500 DOMVALLIER FRANCE
10533068 491814430 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande Michele
DoB: 1954-05-29
PoB: 41131 MAZANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE VICTOR HUGO 88500 DOMVALLIER FRANCE yes
@Cadastre
@Geotag
11282844 342696051 @Company
@Persons
@UBO
@INPI
ALLAIS François Marie Georges Charles
DoB: 1954-03-20
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard de la Manche 76200 Dieppe FRANCE
11808718 504351370 @Company
@Persons
@UBO
@INPI
CHAAMBI Chadli
DoB: 1954-09-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Alphonse Allais Résidence les Platanes Bat M 13014 Marseille FRANCE
11808719 504351370 @Company
@Persons
@UBO
@INPI
CHAAMBI Chadli
DoB: 1954-09-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Alphonse Allais Résidence les Platanes Bat M 13014 Marseille FRANCE
11817301 481180537 @Company
@Persons
@UBO
@INPI
ALLAIS Olivier
DoB: 1954-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FONTAINE DE CAYLUS 13002 Marseille FRANCE
11819002 798120135 @Company
@Persons
@UBO
@INPI
LE BIHAN BUGEJA Suzanne
DoB: 1954-07-30
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Alphonse Allais 13014 Marseille FRANCE
11821546 504534850 @Company
@Persons
@UBO
@INPI
CHAAMBI Chadli
DoB: 1954-09-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Alphonse Allais Résidence les Platanes Bat M 13014 Marseille FRANCE
11821547 504534850 @Company
@Persons
@UBO
@INPI
CHAAMBI Chadli
DoB: 1954-09-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Alphonse Allais Résidence les Platanes Bat M 13014 Marseille FRANCE
11884119 442521399 @Company
@Persons
@UBO
@INPI
CHAAMBI Chadli
DoB: 1954-09-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Alphonse Allais Résidence les Platanes BT M 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884120 442521399 @Company
@Persons
@UBO
@INPI
CHAAMBI Chadli
DoB: 1954-09-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Alphonse Allais Résidence les Platanes BT M 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609671 342366556 @Company
@Persons
@UBO
@INPI
ETTOUATI Michel
DoB: 1954-07-09
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 RUE ALPHONSE ALLAIS 76770 HOUPPEVILLE FRANCE
15414901 411704182 @Company
@Persons
@UBO
@INPI
ALLAIS RENARD Yolande
DoB: 1954-05-29
PoB: 41131 Mazange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Victor Hugo 88500 Domvallier FRANCE yes
@Cadastre
@Geotag

 

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.