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 1956-05-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1433470 804583896 @Company
@Persons
@UBO
@INPI
ALLARD Patrick, Robert
DoB: 1956-07-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin des Mourous le Galan 32730 Haget FRANCE
2073887 813918794 @Company
@Persons
@UBO
@INPI
Esteveny Allard Michèle
DoB: 1956-09-08
PoB: 12136 Maleville (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Michel-Ange 75016 Paris France
2424331 823443098 @Company
@Persons
@UBO
@INPI
Allard Jean-Yves
DoB: 1956-05-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chez Marcoux 87210 Saint-Sornin-la-Marche France
2894497 402470132 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Yves
DoB: 1956-05-13
PoB: BRIVE LA GAILLARDE France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieu dit Sarailhac 87210 Saint-Sornin-la-Marche France
2894498 402470132 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Yves
DoB: 1956-05-13
PoB: BRIVE LA GAILLARDE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Sarailhac 87210 Saint-Sornin-la-Marche France
3697678 444136659 @Company
@Persons
@UBO
@INPI
ALLARD Guy
DoB: 1956-12-07
PoB: 13004 ARLES ( 13 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS LES DEUX VERDIERS LE SAMBUC 13200 ARLES FRANCE
3700981 305948945 @Company
@Persons
@UBO
@INPI
BOLDRINI Michel, André, Léo
DoB: 1956-09-17
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARIUS ALLARD MAS SAINT JOSEPH 13200 ARLES FRANCE
3704398 390857241 @Company
@Persons
@UBO
@INPI
BELLAGAMBA Norbert
DoB: 1956-11-27
PoB: PORT DE BOUC ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE MARIUS ALLARD ARLES 13200 ARLES FRANCE
3727063 499453108 @Company
@Persons
@UBO
@INPI
BOLDRINI Michel Andre Leo
DoB: 1956-09-17
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARIUS ALLARD 13200 ARLES FRANCE
3727064 499453108 @Company
@Persons
@UBO
@INPI
BOLDRINI Michel Andre Leo
DoB: 1956-09-17
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MARIUS ALLARD 13200 ARLES FRANCE
3736516 479571655 @Company
@Persons
@UBO
@INPI
ALLARD René
DoB: 1956-04-04
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT MAS DE CRAU SAINT ANDIOL 13670 SAINT ANDIOL FRANCE
5031211 517490843 @Company
@Persons
@UBO
@INPI
URBAMSKI ALLARD Sylviane Madeleine
DoB: 1956-08-13
PoB: Sarrebruck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
5031212 517490843 @Company
@Persons
@UBO
@INPI
URBAMSKI ALLARD Sylviane Madeleine
DoB: 1956-08-13
PoB: Sarrebruck Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
6553935 378759286 @Company
@Persons
@UBO
@INPI
ALLARD PATRICK, ROBERT
DoB: 1956-07-13
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LES SAULES 33700 Mérignac FRANCE
9640193 337689178 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Yves Louis
DoB: 1956-05-13
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sarailhac 87210 Saint-Sornin-la-Marche FRANCE
11766883 801134008 @Company
@Persons
@UBO
@INPI
ALLELE Rachid
DoB: 1956-11-10
PoB: GUELMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Emmanuel Allard 13011 Marseille FRANCE
11913453 492512215 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Luc
DoB: 1956-09-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A Le Messuguet Villa Quartz 13260 Cassis FRANCE
11913454 492512215 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Luc
DoB: 1956-09-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 A Le Messuguet Villa Quartz 13260 Cassis FRANCE
13076540 794025510 @Company
@Persons
@UBO
@INPI
ALLARD Jean Yves
DoB: 1956-05-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
SARAILHAC 87210 Saint-Sornin-la-Marche 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.