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 1956-06-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393457 322720863 @Company
@Persons
@UBO
@INPI
ALLARD Martine
DoB: 1956-02-05
PoB: 39176 Cramans (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Bois 39600 Cramans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985767 382849222 @Company
@Persons
@UBO
@INPI
ALLARD JEAN-LUC, HENRI, GEORGES
DoB: 1956-03-28
PoB: 92023 Clamart (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Clos du Mesnil 45590 Saint Cyr en Val France
3177398 524432655 @Company
@Persons
@UBO
@INPI
ALLARD Alain Bernard Michel
DoB: 1956-06-18
PoB: 60414 Montataire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Emmanuel Brousse 66690 Saint-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177399 524432655 @Company
@Persons
@UBO
@INPI
ALLARD Alain Bernard Michel
DoB: 1956-06-18
PoB: 60414 Montataire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emmanuel Brousse 66690 Saint-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888858 381466804 @Company
@Persons
@UBO
@INPI
ALLARD KRASKA Véronique Nancy Rita
DoB: 1956-06-16
PoB: 59601 59 Trélon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vauthier le Noir 51100 Reims FRANCE
6943767 379436892 @Company
@Persons
@UBO
@INPI
ALLARD KRASKA Véronique Nancy Rita
DoB: 1956-06-16
PoB: 59601 59 Trélon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vauthier le Noir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6943768 379436892 @Company
@Persons
@UBO
@INPI
ALLARD KRASKA Véronique Nancy Rita
DoB: 1956-06-16
PoB: 59601 59 Trélon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Vauthier le Noir 51100 Reims FRANCE yes
@Cadastre
@Geotag
9404989 824586630 @Company
@Persons
@UBO
@INPI
ALLARD Claude, Alain, Christian
DoB: 1956-06-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Descente du Loch 29170 Fouesnant FRANCE
9404990 824586630 @Company
@Persons
@UBO
@INPI
ALLARD Claude, Alain, Christian
DoB: 1956-06-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Descente du Loch 29170 Fouesnant FRANCE
12341725 528069156 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Pierre
DoB: 1956-06-10
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Butte Rouge 91000 Évry FRANCE yes
@Cadastre
@Geotag
12524189 317841864 @Company
@Persons
@UBO
@INPI
ALLARD Guillaume
DoB: 1956-09-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Troménie 29000 Quimper FRANCE
12562638 413859075 @Company
@Persons
@UBO
@INPI
ALLARD Roland Andre Marc
DoB: 1956-06-12
PoB: PARIS 11EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DU MENILTAT SAINTE MARIE DES CHAMPS 76190 YVETOT 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.