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 1953-02-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279203 349929448 @Company
@Persons
@UBO
@INPI
ALLARD LE GRAND Elisabeth Ghislaine Denise
DoB: 1953-12-08
PoB: 02658 Roupy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 rue de Paris 2590 Roupy France yes
@Cadastre
@Geotag
950858 779913276 @Company
@Persons
@UBO
@INPI
ALLARD Patrick
DoB: 1953-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
1345841 447848839 @Company
@Persons
@UBO
@INPI
SICAIRE Marc Francis
DoB: 1953-02-28
PoB: 16340 ST MEME LES CARRIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Allard 16130 Segonzac FRANCE
3992174 401265202 @Company
@Persons
@UBO
@INPI
GUERIN Françoise
DoB: 1953-11-23
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPHIN ALLARD BAYONNE 64100 BAYONNE FRANCE
4301397 349929448 @Company
@Persons
@UBO
@INPI
ALLARD LE GRAND Elisabeth Ghislaine Denise
DoB: 1953-12-08
PoB: 02658 Roupy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 rue de Paris 2590 Roupy France yes
@Cadastre
@Geotag
4301398 349929448 @Company
@Persons
@UBO
@INPI
ALLARD LE GRAND Elisabeth Ghislaine Denise
DoB: 1953-12-08
PoB: 02658 Roupy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 rue de Paris 2590 Roupy France yes
@Cadastre
@Geotag
5808315 340218007 @Company
@Persons
@UBO
@INPI
FRENDZEL Jacques
DoB: 1953-04-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Guy Allard 38000 Grenoble France
6065935 401914478 @Company
@Persons
@UBO
@INPI
ALLARD Jean-François
DoB: 1953-02-13
PoB: COPENHAGUE (DANEMARK) DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Chevaliers 44400 Reze France yes
@Cadastre
@Geotag
6065936 401914478 @Company
@Persons
@UBO
@INPI
ALLARD Jean-François
DoB: 1953-02-13
PoB: COPENHAGUE (DANEMARK) DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Chevaliers 44400 Reze France yes
@Cadastre
@Geotag
8656414 820599405 @Company
@Persons
@UBO
@INPI
ALLARD Philippe Marie Joseph
DoB: 1953-02-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Francis Picabia 44700 Orvault FRANCE
9118526 402166516 @Company
@Persons
@UBO
@INPI
ALLARD SALEMBIER Véronique
DoB: 1953-08-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mouton Boulonnais Ferme du Hem 59118 Wambrechies France yes
@Cadastre
@Geotag
9900576 381831908 @Company
@Persons
@UBO
@INPI
ALLARD BERTRAND Josette
DoB: 1953-02-13
PoB: LA MEIGNANNE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Wégélias La Meignanne 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
9900577 381831908 @Company
@Persons
@UBO
@INPI
ALLARD BERTRAND Josette
DoB: 1953-02-13
PoB: LA MEIGNANNE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Wégélias La Meignanne 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
9968553 421215559 @Company
@Persons
@UBO
@INPI
ALLARD Gabriel
DoB: 1953-02-26
PoB: 49371 Vezins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Joachim du Bellay 49690 Coron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613318 518959242 @Company
@Persons
@UBO
@INPI
ALLARD Marlène Renée FAUCUIT
DoB: 1953-08-02
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Armas 7140 Les Vans France
10613319 518959242 @Company
@Persons
@UBO
@INPI
ALLARD Marlène Renée FAUCUIT
DoB: 1953-08-02
PoB: 07334 Les Vans (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Armas 7140 Les Vans France
10728806 531828945 @Company
@Persons
@UBO
@INPI
ALLARD Christian
DoB: 1953-05-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de l'Oliveraie 6130 Grasse FRANCE
10732134 481501922 @Company
@Persons
@UBO
@INPI
HAYACHE BENZAKEN Agnes
DoB: 1953-02-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Tony Allard 6400 Cannes FRANCE
11004900 812845600 @Company
@Persons
@UBO
@INPI
ALLARD HUYGE Linda
DoB: 1953-04-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 D rue Delphin Chavatte 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124230 342057981 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Jean Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sept Fonts 24750 TRELISSAC FRANCE
11124231 342057981 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Jean Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sept Fonts 24750 TRELISSAC FRANCE
11127868 334237104 @Company
@Persons
@UBO
@INPI
ALLARD Dominique
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Pierre Sémard 24000 PERIGUEUX FRANCE
11127869 334237104 @Company
@Persons
@UBO
@INPI
ALLARD Dominique
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Pierre Sémard 24000 PERIGUEUX FRANCE
11134138 481943272 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Jean Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE
11134139 481943272 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Jean Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE
11140765 539080697 @Company
@Persons
@UBO
@INPI
ALLARD Dominique, Jean
DoB: 1953-02-02
PoB: 24436 Saint-Laurent-des-Hommes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE yes
@Cadastre
@Geotag
13531111 305522559 @Company
@Persons
@UBO
@INPI
MARQUILLY ALLARD Marie-Berthe Joseph
DoB: 1953-05-15
PoB: 62195 Calonne-sur-la-Lys (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 SENTIER RUE NEUVE 59940 Estaires France
13635921 383384146 @Company
@Persons
@UBO
@INPI
ALLARD SALEMBIER Véronique
DoB: 1953-08-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue Esquermoise 3ème étage 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13691844 342057981 @Company
@Persons
@UBO
@INPI
ALLARD Dominique, Jean, Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE
13691845 342057981 @Company
@Persons
@UBO
@INPI
ALLARD Dominique, Jean, Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE
13723171 429610777 @Company
@Persons
@UBO
@INPI
ALLARD-SAINT-ALBIN Alex Gabriel
DoB: 1953-03-24
PoB: 97229 TROIS-ILETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Schoelcher 97229 Les Trois Ilets 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.