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 1950-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139655 652048588 @Company
@Persons
@UBO
@INPI
ALLARD SERGE LOUIS AMBOISE
DoB: 1950-10-08
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Prue Pierre Semard 75009 Paris France
181652 432765626 @Company
@Persons
@UBO
@INPI
ALLARD Yves André Robert
DoB: 1950-03-09
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HENRY DELANOS 76560 DOUDEVILLE FRANCE
524437 652048588 @Company
@Persons
@UBO
@INPI
ALLARD SERGE LOUIS AMBOISE
DoB: 1950-10-08
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Prue Pierre Semard 75009 Paris France
6335458 440168516 @Company
@Persons
@UBO
@INPI
ALLARD Michel Andre
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE LA FERME EXPERIMENTALE 33600 Pessac FRANCE
6339975 487607293 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue de la Plage Le Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6339976 487607293 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Plage Le Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6339977 487607293 @Company
@Persons
@UBO
@INPI
IMALDIA
DoB: 395357726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Plage Le Pyla sur Mer 33260 La Teste-de-Buch FRANCE
7695560 380072199 @Company
@Persons
@UBO
@INPI
ALLARD Yves, André, Robert
DoB: 1950-03-09
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Delanos 76560 Doudeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695561 380072199 @Company
@Persons
@UBO
@INPI
ALLARD Yves, André, Robert
DoB: 1950-03-09
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Henri Delanos 76560 Doudeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704973 432765626 @Company
@Persons
@UBO
@INPI
ALLARD Yves Andre Robert
DoB: 1950-03-09
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HENRY DELANOS 76560 DOUDEVILLE FRANCE
7706958 380688507 @Company
@Persons
@UBO
@INPI
ALLARD Yves, Andre, Robert
DoB: 1950-03-09
PoB: (76) EU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MONT VITOT 76260 EU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9994661 441244241 @Company
@Persons
@UBO
@INPI
ALLARD BONSERGENT Marie Annick
DoB: 1950-09-22
PoB: 49187 MARANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CHARONNIERE 49500 SAINT MARTIN DU BOIS FRANCE yes
@Cadastre
@Geotag
11247414 378051916 @Company
@Persons
@UBO
@INPI
HAUET ALLARD Anne-Marie Hélène Claude
DoB: 1950-08-09
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 LIEUDIT PERTIBOUT 2540 Viffort 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.