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 1945-12-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3106339 503057085 @Company
@Persons
@UBO
@INPI
CASTANIER ALLARD Bernadette Renée Marie
DoB: 1945-12-23
PoB: 30305 Salindres (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route de Servas 30340 Salindres France yes
@Cadastre
@Geotag
3348563 827585076 @Company
@Persons
@UBO
@INPI
ALLARD Jacques Maurice Gérard
DoB: 1945-03-19
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Léon Bourgeois 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
3348564 827585076 @Company
@Persons
@UBO
@INPI
ALLARD Jacques Maurice Gérard
DoB: 1945-03-19
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Léon Bourgeois 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
5705736 504930462 @Company
@Persons
@UBO
@INPI
ALLARD Gilbert
DoB: 1939-03-18
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du 8 Mai 1945 72360 Mayet FRANCE
7405260 484460837 @Company
@Persons
@UBO
@INPI
VILA FERNANDES PEDRENO Albertina
DoB: 1945-10-12
PoB: TOUREM MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE ALLARD 94160 ST MANDE FRANCE
9201063 438544447 @Company
@Persons
@UBO
@INPI
ALLARD BERNIER Jeanine
DoB: 1945-12-04
PoB: 59090 Bondues (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Lille 59560 Comines France yes
@Cadastre
@Geotag
11132511 398930917 @Company
@Persons
@UBO
@INPI
SCHAILLEE Katherine Georgette Nelly
DoB: 1945-11-28
PoB: LAUSANNE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE VICTOR ALLARD (1180 UCCLE) BRUXELLES 0 BELGIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365908 810151233 @Company
@Persons
@UBO
@INPI
GROS ALLARD Godeleine
DoB: 1945-02-22
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Passage Legrand 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13356316 500955455 @Company
@Persons
@UBO
@INPI
ALLARD Alain
DoB: 1945-09-03
PoB: 84007 MONTFAVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Lavandières Quartier des Moulins le Chêne 84400 Gargas 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.