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 1962-02-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244912 389562166 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1962-12-09
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2415 Route de l'Eau Vive La Plaine 5190 Théus France
1148498 381633882 @Company
@Persons
@UBO
@INPI
ALLARD CATHERINE BERNADETTE
DoB: 1962-12-28
PoB: NOUVION EN THIERACHE 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Abricotiers 93700 Drancy FRANCE
1148499 381633882 @Company
@Persons
@UBO
@INPI
ALLARD CATHERINE BERNADETTE
DoB: 1962-12-28
PoB: NOUVION EN THIERACHE 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Abricotiers 93700 Drancy FRANCE
1230120 442386488 @Company
@Persons
@UBO
@INPI
FOURTANE Vincent
DoB: 1962-02-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ALLARD 94160 Saint-Mandé FRANCE
1230121 442386488 @Company
@Persons
@UBO
@INPI
FOURTANE Vincent
DoB: 1962-02-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ALLARD 94160 Saint-Mandé FRANCE
1361210 509803714 @Company
@Persons
@UBO
@INPI
ALLARD François
DoB: 1962-08-17
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Alfred de Vigny 16000 Angoulême FRANCE
1901042 481327492 @Company
@Persons
@UBO
@INPI
DE WAAL ALLARD
DoB: 1962-08-02
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 rue des Hauts Fosses 94800 Villejuif France
1961427 562101923 @Company
@Persons
@UBO
@INPI
GLORIEUX ALLARD BRIGITTE
DoB: 1962-02-21
PoB: ROUBAIX (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue du Hautmont 59420 Mouvaux France
2360226 803631787 @Company
@Persons
@UBO
@INPI
Chemel Thierry Arnauld
DoB: 1962-01-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 avenue Allard 92270 Bois-Colombes France
2474346 512411349 @Company
@Persons
@UBO
@INPI
DE WAAL Allard
DoB: 1962-08-02
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
16 rue des Hauts Fossés 94800 Villejuif France
2589452 340178896 @Company
@Persons
@UBO
@INPI
ALLARD Alain Michel
DoB: 1962-02-05
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Saint Just Route de la Garde Adhémar Apt 21 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2598504 352206759 @Company
@Persons
@UBO
@INPI
ALLARD Alain Michel
DoB: 1962-02-05
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Saint Just Route de la Garde Adhémar Apt 21 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2664234 792236135 @Company
@Persons
@UBO
@INPI
ALLARD Alain Michel
DoB: 1962-02-05
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Saint Just 109 Chemin des Grands Etangs 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2664235 792236135 @Company
@Persons
@UBO
@INPI
ALLARD Alain Michel
DoB: 1962-02-05
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Saint Just 109 Chemin des Grands Etangs 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
3670754 439001975 @Company
@Persons
@UBO
@INPI
ALLARD Gilles Philippe Maurice
DoB: 1962-01-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AV. DES RAPLAOUS 13330 PELISSANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300410 822652483 @Company
@Persons
@UBO
@INPI
BOCHEN ALLARD Pierrette Monique
DoB: 1962-02-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue André Wilbert 2590 Etreillers France
4300411 822652483 @Company
@Persons
@UBO
@INPI
BOCHEN ALLARD Pierrette Monique
DoB: 1962-02-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue André Wilbert 2590 Etreillers France
6489348 781993225 @Company
@Persons
@UBO
@INPI
GLORIEUX ALLARD Brigitte
DoB: 1962-02-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 Avenue de la Marne 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6542556 349051847 @Company
@Persons
@UBO
@INPI
GLORIEUX ALLARD Brigitte
DoB: 1962-02-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Haumont 59420 Mouvaux FRANCE
6675122 453018707 @Company
@Persons
@UBO
@INPI
BOUTIN ALLARD Bénédicte Marie
DoB: 1962-05-02
PoB: CONSTANCE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Argonne 87000 Limoges FRANCE yes
@Cadastre
@Geotag
8656410 820599405 @Company
@Persons
@UBO
@INPI
ALLARD Benoit Marie Joseph
DoB: 1962-02-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue Lecourbe 75015 Paris FRANCE
8656411 820599405 @Company
@Persons
@UBO
@INPI
ALLARD Benoit Marie Joseph
DoB: 1962-02-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 Rue Lecourbe 75015 Paris 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.