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 1964-10-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235971 529770240 @Company
@Persons
@UBO
@INPI
ALLARD Philippe Albert
DoB: 1964-10-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 A Route de Capitan 38160 Saint-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
235973 529770240 @Company
@Persons
@UBO
@INPI
ALLARD Philippe Albert
DoB: 1964-10-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 A Route de Capitan 38160 Saint-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345491 440024065 @Company
@Persons
@UBO
@INPI
ALLARD Eric Maurice
DoB: 1964-10-11
PoB: 16288 ROUMAZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Landes 16410 Dignac FRANCE
1352292 444334098 @Company
@Persons
@UBO
@INPI
ALLARD Eric Maurice
DoB: 1964-10-11
PoB: 16288 Roumazieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Landes 16410 Dignac FRANCE
1361944 485071948 @Company
@Persons
@UBO
@INPI
ALLARD Eric Maurice
DoB: 1964-10-11
PoB: 16288 ROUMAZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Landes 16410 Dignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1361945 485071948 @Company
@Persons
@UBO
@INPI
ALLARD Eric Maurice
DoB: 1964-10-11
PoB: 16288 ROUMAZIERES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grandes Landes 16410 Dignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2073252 508149424 @Company
@Persons
@UBO
@INPI
DUBART Lydie
DoB: 1964-12-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Allard 94160 Saint Mande France
2464616 440176089 @Company
@Persons
@UBO
@INPI
BOUKOBZA JOSIANE PATRICIA
DoB: 1964-06-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue Allard 94160 Saint Mandé France
4747730 823002183 @Company
@Persons
@UBO
@INPI
PARTOUCHE-SEBBAN Jean-Luc David
DoB: 1964-06-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 Rue Allard 94160 Saint-Mandé FRANCE
4747731 823002183 @Company
@Persons
@UBO
@INPI
PARTOUCHE-SEBBAN Jean-Luc David
DoB: 1964-06-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Rue Allard 94160 Saint-Mandé FRANCE
7211207 419665112 @Company
@Persons
@UBO
@INPI
ALLARD VAN OOSTERDE Christine
DoB: 1964-10-18
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thuin 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920609 424223725 @Company
@Persons
@UBO
@INPI
ALLARD Olivier Jean
DoB: 1964-10-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DES ZAC DES CHATELAINES TOURTERELLES 78510 Triel-sur-Seine FRANCE
13749149 504814617 @Company
@Persons
@UBO
@INPI
DEVOS Emmanuel, Anne, Jeanne
DoB: 1964-05-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Allard 94160 Saint-Mandé France
15725998 818016057 @Company
@Persons
@UBO
@INPI
BOUKOBZA Josiane Patricia
DoB: 1964-06-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11-13 Rue Allard 94160 Saint-Mandé 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.