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 1946-07-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1003896 379504962 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1946-04-18
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin des Oeillets 74120 Megève France yes
@Cadastre
@Geotag
1003897 379504962 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1946-04-18
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin des Oeillets 74120 Megève France yes
@Cadastre
@Geotag
2987947 377851977 @Company
@Persons
@UBO
@INPI
ALLARD BOUTFOL Evelyne
DoB: 1946-06-02
PoB: SAINT LUPERCE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE COURVILLE LOULAPPE 28190 SAINT LUPERCE FRANCE
3211185 821822913 @Company
@Persons
@UBO
@INPI
ALLARD Patrick
DoB: 1946-07-04
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 Allée des Troënes 60150 Montmacq FRANCE
4538245 492345186 @Company
@Persons
@UBO
@INPI
ALLARD Yves
DoB: 1946-04-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Ramier 82700 Finhan FRANCE
5993910 519450977 @Company
@Persons
@UBO
@INPI
TORQUAT DE LA COULERIE ALLARD DE GRANDMAISON Thérèse Marie
DoB: 1946-10-09
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aubrais Machecoul 44270 MACHECOUL ST MEME France
6024209 441944352 @Company
@Persons
@UBO
@INPI
ALLARD Joël
DoB: 1946-12-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Bois des Michées 44230 Saint Sebastien Sur Loire France
6027349 309096964 @Company
@Persons
@UBO
@INPI
BOITEAU RENAC Frédérique Martine
DoB: 1946-08-10
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Allard 44100 Nantes France
7898168 431920420 @Company
@Persons
@UBO
@INPI
ALLARD Patrice
DoB: 1946-04-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MAURICE UTRILLO 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7914107 821299625 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Michel
DoB: 1946-01-28
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin De Louveciennes 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7914108 821299625 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Michel
DoB: 1946-01-28
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin De Louveciennes 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
9883077 491183992 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Pierre
DoB: 1946-11-29
PoB: 49276 SAINT FLORENT LE VIEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SOUCHAIE BOTZ EN MAUGES 49110 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10088109 398658179 @Company
@Persons
@UBO
@INPI
ALLARD Jacques
DoB: 1946-06-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUELLE DU GRAND VERGER 54000 NANCY FRANCE
10088110 398658179 @Company
@Persons
@UBO
@INPI
ALLARD Jacques
DoB: 1946-06-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUELLE DU GRAND VERGER 54000 NANCY FRANCE
10092172 382794386 @Company
@Persons
@UBO
@INPI
ALLARD Jacques
DoB: 1946-06-12
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 DEUXIEME RUELLE DU GRAND VERGER 54000 NANCY FRANCE
10092173 382794386 @Company
@Persons
@UBO
@INPI
ALLARD Jacques
DoB: 1946-06-12
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 DEUXIEME RUELLE DU GRAND VERGER 54000 NANCY FRANCE
10117357 317542439 @Company
@Persons
@UBO
@INPI
ALLARD Jacques
DoB: 1946-06-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUELLE DU GRAND VERGER 54000 NANCY FRANCE
10134086 421499161 @Company
@Persons
@UBO
@INPI
ALLARD Jacques
DoB: 1946-06-12
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 DEUXIEME RUELLE DU GRAND VERGER 54000 NANCY FRANCE
10134087 421499161 @Company
@Persons
@UBO
@INPI
ALLARD Jacques
DoB: 1946-06-12
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 DEUXIEME RUELLE DU GRAND VERGER 54000 NANCY FRANCE
11615533 515403558 @Company
@Persons
@UBO
@INPI
ROUX GAY Martine Marie Madeleine
DoB: 1946-01-04
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Gnl Allard 83990 Saint-Tropez FRANCE
11620050 381967793 @Company
@Persons
@UBO
@INPI
RIEUTORT Jean Henri
DoB: 1946-08-27
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marcellin Allard 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11954589 381068998 @Company
@Persons
@UBO
@INPI
ALLARD Sylvie
DoB: 1946-02-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Place de l'Eglise 74120 Megève France
11955985 419751193 @Company
@Persons
@UBO
@INPI
MATAILLET ALLARD Sylvie
DoB: 1946-02-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Place de l'Eglise 74120 Megève France yes
@Cadastre
@Geotag
13340899 380930339 @Company
@Persons
@UBO
@INPI
D' ALLARD DU TREMOLET DE LACHEISSERIE Agnes
DoB: 1946-07-16
PoB: 93072 STAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 CHEMIN DU PETIT ST JEAN LA MARTINIERE 84500 BOLLENE FRANCE
13340900 380930339 @Company
@Persons
@UBO
@INPI
D' ALLARD DU TREMOLET DE LACHEISSERIE Agnes
DoB: 1946-07-16
PoB: 93072 STAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 CHEMIN DU PETIT ST JEAN LA MARTINIERE 84500 BOLLENE 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.