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 1954-10-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4837638 390541340 @Company
@Persons
@UBO
@INPI
ALLARD MEUNIER Florence
DoB: 1954-10-08
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Docteur Laennec 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4837639 390541340 @Company
@Persons
@UBO
@INPI
ALLARD MEUNIER Florence
DoB: 1954-10-08
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Laennec 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5095703 805213014 @Company
@Persons
@UBO
@INPI
TOITOT ALLARD Myriam Jeanne Andrée
DoB: 1954-08-14
PoB: 25021 Arc-et-Senans (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Professeur Paul Santy 69130 Écully France
5288455 829050442 @Company
@Persons
@UBO
@INPI
ALLARD BOUVY Marie-Odile
DoB: 1954-01-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Hève 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5288456 829050442 @Company
@Persons
@UBO
@INPI
ALLARD BOUVY Marie-Odile
DoB: 1954-01-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Hève 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
6352340 392422408 @Company
@Persons
@UBO
@INPI
FREBOEUF ALLARD Marilène
DoB: 1954-10-06
PoB: ROUMAZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Plage Pyla sur Mer 33260 La Teste-de-Buch FRANCE
8656413 820599405 @Company
@Persons
@UBO
@INPI
ALLARD Myriam Josèphe
DoB: 1954-10-12
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Abeilles 67500 Haguenau FRANCE
10053391 440000040 @Company
@Persons
@UBO
@INPI
ALLARD BORDIER Sylvie Jacqueline Elise
DoB: 1954-10-14
PoB: 79017 LES AUBIERS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de POULMENAC'H 56370 Sarzeau FRANCE
10055594 533057162 @Company
@Persons
@UBO
@INPI
ALLARD BORDIER Sylvie
DoB: 1954-10-14
PoB: 79017 Les Aubiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Marne 56000 Vannes FRANCE
10055595 533057162 @Company
@Persons
@UBO
@INPI
ALLARD BORDIER Sylvie
DoB: 1954-10-14
PoB: 79017 Les Aubiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Marne 56000 Vannes FRANCE
10273773 408262350 @Company
@Persons
@UBO
@INPI
ALLARD Louis Marie
DoB: 1954-09-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Chef-Lieu" 73410 Saint-Ours 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.