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 ALLARD 1963-05-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555682 481752426 @Company
@Persons
@UBO
@INPI
ALLARD Pascal
DoB: 1963-03-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Renaud 95160 Montmorency FRANCE
1605245 534693874 @Company
@Persons
@UBO
@INPI
ALLARD Pascal Marcel Georges
DoB: 1963-05-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue RENAUD 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1605246 534693874 @Company
@Persons
@UBO
@INPI
ALLARD Pascal Marcel Georges
DoB: 1963-05-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue RENAUD 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1919785 518284922 @Company
@Persons
@UBO
@INPI
SWIECA ELBAZ Sandrine
DoB: 1963-12-26
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Allard 94160 Saint Mande France
5637528 532006376 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD VERRON Laurence
DoB: 1963-10-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge 53240 Andouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637529 532006376 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD VERRON Laurence
DoB: 1963-10-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forge 53240 Andouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5899207 379490550 @Company
@Persons
@UBO
@INPI
MATRAXIA Marie
DoB: 1963-08-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Marcellin Allard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5899209 379490550 @Company
@Persons
@UBO
@INPI
MATRAXIA Marie
DoB: 1963-08-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Marcellin Allard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5921561 827881939 @Company
@Persons
@UBO
@INPI
MATRAXIA Marie
DoB: 1963-08-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Marcellin Allard 42000 Saint-Étienne France
5921563 827881939 @Company
@Persons
@UBO
@INPI
MATRAXIA Marie
DoB: 1963-08-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Marcellin Allard 42000 Saint-Étienne France
6192070 420633489 @Company
@Persons
@UBO
@INPI
JOUVE ALLARD Chantal Marie-Pierre
DoB: 1963-02-10
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Rocade 43700 Saint-Germain-Laprade France
6192071 420633489 @Company
@Persons
@UBO
@INPI
JOUVE ALLARD Chantal Marie-Pierre
DoB: 1963-02-10
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Rocade 43700 Saint-Germain-Laprade France
7455311 439952888 @Company
@Persons
@UBO
@INPI
ALLARD Stéphane Louis-François
DoB: 1963-10-09
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. DE STRASBOURG 34000 MONTPELLIER FRANCE
7534432 348926098 @Company
@Persons
@UBO
@INPI
BENAVENT Georges
DoB: 1963-02-13
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Allard 83990 Saint-Tropez FRANCE
9621307 758500896 @Company
@Persons
@UBO
@INPI
ALLARD Pierre
DoB: 1963-10-31
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1245 route du Bois au Boeuf 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10122854 532810876 @Company
@Persons
@UBO
@INPI
SCHNEIDER ALLARD Nicole
DoB: 1963-02-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Général de Gaulle 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
10734108 423243930 @Company
@Persons
@UBO
@INPI
RISTORI Eric Antoine
DoB: 1963-08-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue TONY ALLARD 6400 Cannes FRANCE
10759049 450607866 @Company
@Persons
@UBO
@INPI
ALLARD Alain Pascal
DoB: 1963-03-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
532 Avenue MARCEL PAGNOL LES JARDINS D'HELLOTIE 6210 Mandelieu-la-Napoule FRANCE
11976258 517657540 @Company
@Persons
@UBO
@INPI
BERNAT BERNAT ALLARD Mercédès
DoB: 1963-02-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route De la Fouettaz 74120 Demi-Quartier France yes
@Cadastre
@Geotag
12067348 504886888 @Company
@Persons
@UBO
@INPI
ALLARD PERONNE Sylvie
DoB: 1963-02-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis chemin du Point du Jour 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12067349 504886888 @Company
@Persons
@UBO
@INPI
ALLARD PERONNE Sylvie
DoB: 1963-02-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis chemin du Point du Jour 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
15244970 849536867 @Company
@Persons
@UBO
@INPI
ALLARD KRAWIEC Catherine, Marie, Louise
DoB: 1963-02-16
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Grand rue 57280 Maizières-les-Metz FRANCE
15487165 517657540 @Company
@Persons
@UBO
@INPI
BERNAT BERNAT ALLARD Mercédès
DoB: 1963-02-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
130 Route De la Fouettaz 74120 Demi-Quartier 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.