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 1961-11-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345840 447848839 @Company
@Persons
@UBO
@INPI
PETIT-BEAU SICAIRE Michèle Brigitte
DoB: 1961-09-08
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Allard 16130 Segonzac FRANCE
6694670 534053715 @Company
@Persons
@UBO
@INPI
ALLARD-LATOUR Philippe Jean François
DoB: 1961-05-07
PoB: 62729 Rumilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Horticole de la Gare 29470 Loperhet FRANCE yes
@Cadastre
@Geotag
6694671 534053715 @Company
@Persons
@UBO
@INPI
ALLARD-LATOUR Philippe Jean François
DoB: 1961-05-07
PoB: 62729 Rumilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Horticole de la Gare 29470 Loperhet FRANCE yes
@Cadastre
@Geotag
8644945 451973325 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Gilbert André
DoB: 1961-03-08
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Route de Conquenuche Le Moulin de Marsais 79330 Saint-Varent FRANCE
8667455 505263186 @Company
@Persons
@UBO
@INPI
ALLARD Dominique
DoB: 1961-03-08
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Route de Conquenuche Le Moulin de Marsais 79330 Saint-Varent FRANCE
8670917 626820179 @Company
@Persons
@UBO
@INPI
ALLARD Dominique
DoB: 1961-03-08
PoB: THOUARS 79
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Route de Conquenuche Le Moulin de Marsais 79330 Saint-Varent FRANCE yes
@Cadastre
@Geotag
9044823 508639499 @Company
@Persons
@UBO
@INPI
ALLARD Laurent
DoB: 1961-11-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 boulevard de Cambrai 59100 Roubaix France
9895416 512209214 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cormier La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9895417 512209214 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Cormier La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9915863 348087412 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cormier La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE
9920107 383404134 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cormier La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE
9931628 438392342 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CORMIER 49410 LA CHAPELLE ST FLORENT FRANCE
9931632 350887196 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cormier La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE
9940942 479258428 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cormier La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9940943 479258428 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Cormier La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948393 348892290 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE VINOUZE LA CHAPELLE ST FLORENT 49410 ST FLORENT LE VIEIL FRANCE
9954619 492216023 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CORMIER LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954620 492216023 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU CORMIER LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956573 529166761 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cormier La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE
9972951 383403854 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1961-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU CORMIER La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE
13713104 391483179 @Company
@Persons
@UBO
@INPI
ALLARD-SAINT-ALBIN Alain, Hippolyte
DoB: 1961-08-13
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement la Jalna quartier Vatable 97229 Les trois îlets France
13760038 521068759 @Company
@Persons
@UBO
@INPI
ALLARD-SAINT-ALBIN Alain Hippolyte
DoB: 1961-08-13
PoB: Les trois îlets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Schoelcher 97229 Les trois îlets 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.