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 1963-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4640453 752770925 @Company
@Persons
@UBO
@INPI
CLAPIER ALLAIS Muriel Marie Lucienne
DoB: 1963-01-21
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Route D'Auribeau Quartier Saint Jacques 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4640454 752770925 @Company
@Persons
@UBO
@INPI
CLAPIER ALLAIS Muriel Marie Lucienne
DoB: 1963-01-21
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Route D'Auribeau Quartier Saint Jacques 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6036869 814370664 @Company
@Persons
@UBO
@INPI
LE SIDANER ALLAIS Véronique, Annie
DoB: 1963-05-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Félicière 44810 Héric France
6036870 814370664 @Company
@Persons
@UBO
@INPI
LE SIDANER ALLAIS Véronique, Annie
DoB: 1963-05-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Félicière 44810 Héric France
6074308 814257267 @Company
@Persons
@UBO
@INPI
LE SIDANER ALLAIS Véronique Annie Michelle
DoB: 1963-05-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Feliciere 44810 Heric France
6074309 814257267 @Company
@Persons
@UBO
@INPI
LE SIDANER ALLAIS Véronique Annie Michelle
DoB: 1963-05-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Feliciere 44810 Heric France
6084864 445219652 @Company
@Persons
@UBO
@INPI
ALLAIS LE SIDANER Véronique Annie Michelle
DoB: 1963-05-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Felicière 44810 Héric France
8310317 490417987 @Company
@Persons
@UBO
@INPI
ALLAIS PAILHES Béatrice
DoB: 1963-09-28
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Tannerie 31000 Toulouse France yes
@Cadastre
@Geotag
8310319 490417987 @Company
@Persons
@UBO
@INPI
ALLAIS PAILHES Béatrice
DoB: 1963-09-28
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Tannerie 31000 Toulouse France yes
@Cadastre
@Geotag
10748410 791353584 @Company
@Persons
@UBO
@INPI
ALLAIS Jean Claude
DoB: 1963-07-25
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Lac 6400 Cannes FRANCE
10793735 780608824 @Company
@Persons
@UBO
@INPI
BOURLON ALLAIS Sophie Germaine Rolande
DoB: 1963-04-24
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Abbé de l'Épée 80000 Amiens France
10821126 350798039 @Company
@Persons
@UBO
@INPI
BOURLON ALLAIS Sophie Germaine
DoB: 1963-04-24
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16/1 Rue de Cagny 80680 Saint-Fuscien France
10821127 350798039 @Company
@Persons
@UBO
@INPI
BOURLON ALLAIS Sophie Germaine
DoB: 1963-04-24
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16/1 Rue de Cagny 80680 Saint-Fuscien France
10837786 485365613 @Company
@Persons
@UBO
@INPI
BOURLON ALLAIS Sophie Germaine
DoB: 1963-04-24
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16/1 Rue de Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
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.