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 1968-04-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3159338 488704032 @Company
@Persons
@UBO
@INPI
ALLARD Stéphane Christophe Françis
DoB: 1968-04-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Place PLACE DE LA MAIRIE 30121 Mus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159339 488704032 @Company
@Persons
@UBO
@INPI
ALLARD Stéphane Christophe Françis
DoB: 1968-04-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Place PLACE DE LA MAIRIE 30121 Mus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5838542 424245835 @Company
@Persons
@UBO
@INPI
BOUSQUET Géraldine Bénédicte Marielle
DoB: 1968-04-30
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Guy Allard 38000 Grenoble France
5838543 424245835 @Company
@Persons
@UBO
@INPI
BOUSQUET Géraldine Bénédicte Marielle
DoB: 1968-04-30
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Guy Allard 38000 Grenoble France
6624625 340608959 @Company
@Persons
@UBO
@INPI
COPAC
DoB: 334873023
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Moulin du Pont 37500 La Roche-Clermault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7211208 419665112 @Company
@Persons
@UBO
@INPI
ALLARD DESPREZ Brigitte
DoB: 1968-04-26
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rouines 4200 Bevons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985535 801154485 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1968-04-30
PoB: 37038 Bréhémont (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Foucaults 37130 Brehemont France
8013988 409857232 @Company
@Persons
@UBO
@INPI
ALLARD Michel Martial
DoB: 1968-04-30
PoB: 37038 BREHEMONT (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Etés 37190 Rivarennes France yes
@Cadastre
@Geotag
8018212 820265817 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1968-04-30
PoB: 37038 Bréhémont (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Foucaults 37130 Brehemont France
8036959 334873023 @Company
@Persons
@UBO
@INPI
ALLARD Michel Martial
DoB: 1968-04-30
PoB: 37038 Bréhémont (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Boudres 37130 Bréhémont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044306 503077547 @Company
@Persons
@UBO
@INPI
ALLARD Michel Martial
DoB: 1968-04-30
PoB: 37038 BREHEMONT (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Etés 37190 Rivarennes France yes
@Cadastre
@Geotag
8044307 503077547 @Company
@Persons
@UBO
@INPI
ALLARD Michel Martial
DoB: 1968-04-30
PoB: 37038 BREHEMONT (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Etés 37190 Rivarennes France yes
@Cadastre
@Geotag
9064726 452099096 @Company
@Persons
@UBO
@INPI
ALLARD Vianney
DoB: 1968-09-20
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Turgot 59420 Mouvaux France
9898214 429411762 @Company
@Persons
@UBO
@INPI
ALLARD Cyriaque
DoB: 1968-02-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA MAURANDIE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9898215 429411762 @Company
@Persons
@UBO
@INPI
ALLARD Cyriaque
DoB: 1968-02-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA MAURANDIE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106279 432040681 @Company
@Persons
@UBO
@INPI
ALLARD Luc
DoB: 1968-10-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU HAUT DU CHENE 54200 DOMMARTIN LES TOUL FRANCE
11121254 420677726 @Company
@Persons
@UBO
@INPI
ALLARD Valerie
DoB: 1968-10-10
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 24700 MONTPON MENESTEROL FRANCE
11131308 827499625 @Company
@Persons
@UBO
@INPI
ALLARD DUCLUSEAU Nathalie
DoB: 1968-08-30
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Clédat 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142325 809192693 @Company
@Persons
@UBO
@INPI
ALLARD DUCLUSEAU Nathalie
DoB: 1968-08-30
PoB: 03185 Montlun‡on FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Cledat 24000 Périgueux 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.