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 1982-02-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5193461 343572905 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris FRANCE
9031255 476780333 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DE BOIS BERNARD
DoB: 300774403
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Neuvireuil 62320 Bois Bernard France
9069669 527790216 @Company
@Persons
@UBO
@INPI
ALLARD Nicolas
DoB: 1982-02-11
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160-9 avenue du Parc des Sports 59390 Lys-lez-Lannoy France
9163366 314239096 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris France
15591099 388698656 @Company
@Persons
@UBO
@INPI
ALLARD Pierre-Etienne
DoB: 1982-08-11
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 ALLEE DE L'ALOUETTE 59710 Mérignies France
16042641 329381743 @Company
@Persons
@UBO
@INPI
ALLARD Pierre-Etienne Jean Stéphane
DoB: 1982-08-11
PoB: 02408 Laon (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Allée de l'Alouette 59710 Mérignies France
16042644 329381743 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France
16100595 302957741 @Company
@Persons
@UBO
@INPI
ALLARD Pierre-Etienne
DoB: 1982-08-11
PoB: 02408 Laon (02) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
48 Allée de l'Alouette 59710 Mérignies France yes
@Cadastre
@Geotag
16100596 302957741 @Company
@Persons
@UBO
@INPI
ALLARD Pierre-Etienne
DoB: 1982-08-11
PoB: 02408 Laon (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Allée de l'Alouette 59710 Mérignies France yes
@Cadastre
@Geotag
16100597 302957741 @Company
@Persons
@UBO
@INPI
ALLARD Pierre-Etienne
DoB: 1982-08-11
PoB: 02408 Laon (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Allée de l'Alouette 59710 Mérignies France 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.