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 1968-02-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341951 491398475 @Company
@Persons
@UBO
@INPI
ALLARD Marc
DoB: 1968-02-13
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Pas de Saint Just 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341952 491398475 @Company
@Persons
@UBO
@INPI
ALLARD Marc
DoB: 1968-02-13
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Pas de Saint Just 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342018 492475462 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Pas de Saint Just 26130 Saint-Paul-Trois-Châteaux France
342019 492475462 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Pas de Saint Just 26130 Saint-Paul-Trois-Châteaux France
342021 492476197 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Pas de Saint Just 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
342022 492476197 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Pas de Saint Just 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
1355317 390064798 @Company
@Persons
@UBO
@INPI
ALLARD Eric
DoB: 1968-05-18
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Marville 16200 Chassors FRANCE yes
@Cadastre
@Geotag
2586351 491398475 @Company
@Persons
@UBO
@INPI
ALLARD Marc
DoB: 1968-02-13
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 COTEAUX DES AULNES 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609140 492475462 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 COTEAUX DES AULNES 26130 Saint-Paul-Trois-Châteaux France
2609141 492475462 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 COTEAUX DES AULNES 26130 Saint-Paul-Trois-Châteaux France
2630437 539224121 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Le Coteau des Aulnes La Justice 26130 Saint-Paul-Trois-Châteaux France
2630438 539224121 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Le Coteau des Aulnes La Justice 26130 Saint-Paul-Trois-Châteaux France
2644149 347951667 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Beauregard Chemin de Beauregard 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661907 492476197 @Company
@Persons
@UBO
@INPI
ALLARD Marc Louis
DoB: 1968-02-13
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 COTEAUX DES AULNES 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
6053420 537865925 @Company
@Persons
@UBO
@INPI
ROBIN Olivier Louis Marie Dominique
DoB: 1968-02-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Allard 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053421 537865925 @Company
@Persons
@UBO
@INPI
ROBIN Olivier Louis Marie Dominique
DoB: 1968-02-18
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Allard 44100 Nantes France yes
@Cadastre
@Geotag
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.