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 1965-05-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340842 514396266 @Company
@Persons
@UBO
@INPI		 ALLARD Agnés Bénédicte Marie
DoB: 1965-02-18
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Mas 20 Rue des Tulipes 16400 La Couronne FRANCE
2852564 519456214 @Company
@Persons
@UBO
@INPI		 ALLARD Thierry Robert Julien
DoB: 1965-09-08
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 allée du Clos Fleuri 45000 Orléans France
4912377 827894676 @Company
@Persons
@UBO
@INPI		 ALLARD Thierry Laurent
DoB: 1965-11-01
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 4 Rue du Perron 69600 Oullins France
6027280 350458279 @Company
@Persons
@UBO
@INPI		 ALLARD Frédéric Jean-François
DoB: 1965-12-31
PoB: ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 52 rue Gutenberg 44100 Nantes France
6078276 790373468 @Company
@Persons
@UBO
@INPI		 ALLARD Thierry Jean Marie
DoB: 1965-07-02
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue de la Polymnie 44230 Saint Sebastien Sur Loire France
9342463 814093340 @Company
@Persons
@UBO
@INPI		 ALLARD Stéphane, Michel
DoB: 1965-05-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Pradels 81220 Teyssode FRANCE
10604356 477835979 @Company
@Persons
@UBO
@INPI		 ALLARD NIEL Marie-thérèse
DoB: 1965-08-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin du Haut Gras 7140 Les Vans France
11672617 423886639 @Company
@Persons
@UBO
@INPI		 ALLEGRE Thierry André
DoB: 1965-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue Marcellin Allard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11672618 423886639 @Company
@Persons
@UBO
@INPI		 ALLEGRE Thierry André
DoB: 1965-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Rue Marcellin Allard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12214558 498115674 @Company
@Persons
@UBO
@INPI		 BAYOUT Patrice
DoB: 1965-04-02
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 Avenue ALLARD 92270 Bois-Colombes FRANCE
12214559 498115674 @Company
@Persons
@UBO
@INPI		 BAYOUT Patrice
DoB: 1965-04-02
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Avenue ALLARD 92270 Bois-Colombes FRANCE
12264782 632054029 @Company
@Persons
@UBO
@INPI		 ALLARD-GUERRIER Christine
DoB: 1965-02-02
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 RUE VIETE 75017 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12394500 800874992 @Company
@Persons
@UBO
@INPI		 ALLARD Olivier Pascal
DoB: 1965-09-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 41 Rue de la Ferme 92200 Neuilly-sur-Seine 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.