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 1970-08-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32560 487464463 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Quai Saint-Antoine 69002 Lyon France
4840328 413125337 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
4850798 752138479 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4864952 752019935 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4887599 824486856 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4922460 535088348 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
4922461 535088348 @Company
@Persons
@UBO
@INPI
VALEX
DoB: 487464463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
246 Cours Lafayette 69003 Lyon France
4934201 527835938 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4934203 527835938 @Company
@Persons
@UBO
@INPI
VALEX
DoB: 487464463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
246 Cours Lafayette 69003 Lyon France yes
@Cadastre
@Geotag
4946679 487464463 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
4946848 529018194 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4962779 752369587 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
4962781 752369587 @Company
@Persons
@UBO
@INPI
VALEX
DoB: 487464463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
246 Cours Lafayette 69003 Lyon France
4978737 810148353 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4978738 810148353 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4994692 790614150 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
4994693 790614150 @Company
@Persons
@UBO
@INPI
VALEX
DoB: 487464463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
246 Cours Lafayette 69003 Lyon France
4994694 790614150 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
4996130 804917854 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
5003281 444638787 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
5018126 819810656 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
5018127 819810656 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
5025683 535191159 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
5031363 415256650 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
5053423 528883465 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
5053424 528883465 @Company
@Persons
@UBO
@INPI
VALEX
DoB: 487464463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
246 Cours Lafayette 69003 Lyon France
5072083 502064959 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
5072084 502064959 @Company
@Persons
@UBO
@INPI
VALEX
DoB: 487464463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
246 Cours Lafayette 69003 Lyon France yes
@Cadastre
@Geotag
5088703 752138412 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
5090944 791176563 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
5092509 498851294 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
5107056 752019943 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
15454006 843547332 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
15839479 843547332 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
16126196 843547332 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon 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.