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 1960-04-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7562274 383442886 @Company
@Persons
@UBO
@INPI
DUMONT Béatrice, Louis, Thérèse
DoB: 1960-05-02
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue du Général Allard 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9123103 441493590 @Company
@Persons
@UBO
@INPI
ALLARD Claude
DoB: 1960-07-17
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Abbe Lemire 59700 Marcq-en-Baroeul France
9123104 441493590 @Company
@Persons
@UBO
@INPI
ALLARD Claude
DoB: 1960-07-17
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de l'Abbe Lemire 59700 Marcq-en-Baroeul France
10572200 453467458 @Company
@Persons
@UBO
@INPI
VIGNE Patrick
DoB: 1960-11-26
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Sergent Allard 24100 Bergerac FRANCE
11952504 818121204 @Company
@Persons
@UBO
@INPI
BOYER ALLARD Liliane Elisabeth
DoB: 1960-09-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1513 Route du Petit Bois Les Poëx 74120 Demi-Quartier France
11952506 818121204 @Company
@Persons
@UBO
@INPI
BOYER ALLARD Liliane Elisabeth
DoB: 1960-09-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1513 Route du Petit Bois Les Poëx 74120 Demi-Quartier France
11963338 799348156 @Company
@Persons
@UBO
@INPI
ALLARD Hervé Joseph Marie
DoB: 1960-04-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
825 Route De la Fouettaz 74120 Demi-Quartier France
11963339 799348156 @Company
@Persons
@UBO
@INPI
ALLARD Hervé Joseph Marie
DoB: 1960-04-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
825 Route De la Fouettaz 74120 Demi-Quartier France
11988625 419032727 @Company
@Persons
@UBO
@INPI
ALLARD Hervé
DoB: 1960-04-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
815 Route De la Fouettaz 74120 Demi-Quartier France
12002049 377887203 @Company
@Persons
@UBO
@INPI
ALLARD Hervé
DoB: 1960-04-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3717 Chemin de Cuchet 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12002050 377887203 @Company
@Persons
@UBO
@INPI
ALLARD Hervé
DoB: 1960-04-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3717 Chemin de Cuchet 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15923224 377887203 @Company
@Persons
@UBO
@INPI
ALLARD Hervé
DoB: 1960-04-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
815 Route de la Fouettaz 74120 Demi-Quartier France yes
@Cadastre
@Geotag
15923225 377887203 @Company
@Persons
@UBO
@INPI
ALLARD Hervé Joseph Marie
DoB: 1960-04-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 Route de la Fouettaz 74120 Demi-Quartier 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.