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 1953-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328722 401265202 @Company
@Persons
@UBO
@INPI
GUERIN Françoise
DoB: 1953-11-23
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Delphin Allard 64100 Bayonne FRANCE
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
3849788 803468404 @Company
@Persons
@UBO
@INPI
BOSSELUT Christophe
DoB: 1953-01-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Henri Allard 66120 Font-Romeu-Odeillo-Via France yes
@Cadastre
@Geotag
3849789 803468404 @Company
@Persons
@UBO
@INPI
BOSSELUT Christophe
DoB: 1953-01-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Henri Allard 66120 Font-Romeu-Odeillo-Via France yes
@Cadastre
@Geotag
4827680 518933759 @Company
@Persons
@UBO
@INPI
ALLARD Patrick Francis
DoB: 1953-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Avenue Leclerc 69007 Lyon France
4854941 481462919 @Company
@Persons
@UBO
@INPI
ALLARD Patrick
DoB: 1953-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
4863265 347606204 @Company
@Persons
@UBO
@INPI
ALLARD Patrick Francis
DoB: 1953-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Leclerc 69007 Lyon France
4863266 347606204 @Company
@Persons
@UBO
@INPI
ALLARD Patrick Francis
DoB: 1953-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Leclerc 69007 Lyon France
5027566 477541353 @Company
@Persons
@UBO
@INPI
ALLARD Patrick Françis
DoB: 1953-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Avenue Franklin Roosevelt 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5027572 477541353 @Company
@Persons
@UBO
@INPI
SARL ABCISSE
DoB: 390547982
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Quai GAILLETON 69002 Lyon France yes
@Cadastre
@Geotag
5031213 517490843 @Company
@Persons
@UBO
@INPI
ALLARD Patrick
DoB: 1953-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
5103881 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
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
6074606 793866443 @Company
@Persons
@UBO
@INPI
Communauté Urbaine Nantes Métropole
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 cours du Champ de Mars 44000 Nantes France yes
@Cadastre
@Geotag
6219766 422214551 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Maurice Arthur
DoB: 1953-03-27
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Montgermont 77310 Pringy FRANCE
7628518 383913951 @Company
@Persons
@UBO
@INPI
ALLARD Gerard
DoB: 1953-05-07
PoB: RUGLES-27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE MONTCACUNE 61400 MORTAGNE AU PERCHE FRANCE yes
@Cadastre
@Geotag
7997374 803582378 @Company
@Persons
@UBO
@INPI
ALLARD DEVAUX Martine Jennine
DoB: 1953-07-19
PoB: 54159 Dombasle-sur-Meurthe (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ripière 37500 Lerne France
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
9905709 402244230 @Company
@Persons
@UBO
@INPI
ALLARD-MEEUS ALLAIRE Béatrice
DoB: 1953-07-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grand Maison 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
9959612 402244255 @Company
@Persons
@UBO
@INPI
ALLARD MEEUS ALLAIRE Béatrice
DoB: 1953-07-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la GRAND'Maison 49650 Brain-sur-Allonnes 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

 

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.