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 1951-04-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2856260 323077586 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1951-08-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Meslon 45130 Charsonville France yes
@Cadastre
@Geotag
2856261 323077586 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1951-08-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Meslon 45130 Charsonville France yes
@Cadastre
@Geotag
6442170 797522885 @Company
@Persons
@UBO
@INPI
ALLARD Patricia
DoB: 1951-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Mermoz 75008 Paris FRANCE
7361017 304803166 @Company
@Persons
@UBO
@INPI
DROUIN Jean-Marc
DoB: 1951-02-01
PoB: LAGMOUAT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARIUS ALLARD 13200 ARLES FRANCE
8656412 820599405 @Company
@Persons
@UBO
@INPI
ALLARD Bernadette Marie Joseph
DoB: 1951-10-30
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Lespinasse 24250 La Roque-Gageac FRANCE
9054567 343859559 @Company
@Persons
@UBO
@INPI
ALLARD ROELENS Claudie
DoB: 1951-04-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Brossolette 59700 Marcq-en-Baroeul France
9054569 343859559 @Company
@Persons
@UBO
@INPI
ALLARD ROELENS Claudie
DoB: 1951-04-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Brossolette 59700 Marcq-en-Baroeul France
10557864 392563193 @Company
@Persons
@UBO
@INPI
ALLARD Bernadette Marie Joseph
DoB: 1951-10-30
PoB: LONDRES - GRANDE BRETAGNE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lespinasse 24250 La Roque-Gageac FRANCE
11205381 330387226 @Company
@Persons
@UBO
@INPI
GABARD ALLARD Anne Marie
DoB: 1951-05-10
PoB: 79079 MAULEON (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pasteur 44500 La Baule Escoublac France
11222470 318301785 @Company
@Persons
@UBO
@INPI
GABARD ALLARD Anne Marie
DoB: 1951-05-10
PoB: 79079 MAULEON (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pasteur 44500 La Baule Escoublac France
11817933 424273910 @Company
@Persons
@UBO
@INPI
BRUE Alain
DoB: 1951-06-25
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse ALLARD 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11993342 449427905 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
357 Route du Rosay 74700 Sallanches France
13133840 527736912 @Company
@Persons
@UBO
@INPI
ALLARD Raymond Alexandre
DoB: 1951-01-10
PoB: CROUY SUR OURCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Aristide Briand 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
13212671 420981078 @Company
@Persons
@UBO
@INPI
ALLARD Raymond Alexandre
DoB: 1951-01-10
PoB: CROUY SUR OURCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aristide Briand 77440 Lizy-sur-Ourcq 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.