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 1974-04-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2869298 401454798 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Damien
DoB: 1974-11-17
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Ernest Allard Bruxelles 0 Belgique
2966468 795259555 @Company
@Persons
@UBO
@INPI
JEUSSE ALLARD Isabelle
DoB: 1974-02-10
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Plaine 28120 Blandainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966469 795259555 @Company
@Persons
@UBO
@INPI
JEUSSE ALLARD Isabelle
DoB: 1974-02-10
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Plaine 28120 Blandainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177434 309203552 @Company
@Persons
@UBO
@INPI
HUCHET DE LA BEDOYERE ALLARD DE GRANDMAISO Tatiana Marie
DoB: 1974-10-04
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Nicolas de Lancy 60810 Raray FRANCE
3211628 348563453 @Company
@Persons
@UBO
@INPI
HUCHET DE LA BEDOYERE ALLARD DE GRANDMAISO Tatiana Marie
DoB: 1974-10-04
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Nicolas de Lancy 60810 Raray FRANCE yes
@Cadastre
@Geotag
3224518 348799636 @Company
@Persons
@UBO
@INPI
HUCHET DE LA BEDOYERE ALLARD DE GRANDMAISO Tatiana Marie
DoB: 1974-10-04
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Nicolas de Lancy 60810 Raray FRANCE
3226693 394653976 @Company
@Persons
@UBO
@INPI
HUCHET DE LA BEDOYERE ALLARD DE GRANDMAISON Tatiana Marie
DoB: 1974-10-04
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Al Sinyar 26 B STREET Villa 3, Jumeirah 3 0 DUBAI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016639 813634177 @Company
@Persons
@UBO
@INPI
LANCE BOUZATS Caroline, Amelle
DoB: 1974-03-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Delphin Allard 64100 Bayonne FRANCE
6019960 822423828 @Company
@Persons
@UBO
@INPI
ALLARD Ludovic Bernard
DoB: 1974-04-09
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la source 44360 Vigneux de Bretagne France
6049477 817589179 @Company
@Persons
@UBO
@INPI
ALLARD CADOREL Karine
DoB: 1974-09-15
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 rue Victor Hugo 44150 Saint Gereon 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.