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 ALLART 1959-01-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436513 453847873 @Company
@Persons
@UBO
@INPI		 ALLART Herve
DoB: 1959-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Avenue RAYMOND POINCARE 94210 La Varenne Saint-Hilaire FRANCE
451918 790246755 @Company
@Persons
@UBO
@INPI		 ALLART ALLART DE HEES Hervé
DoB: 1959-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 43 Avenue Raymond Poincarré 94210 La Varenne Saint-Hilaire FRANCE
1136405 413444969 @Company
@Persons
@UBO
@INPI		 ALLART ALLART-DE-HEES Herve
DoB: 1959-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue RAYMOND POINCARE 94100 Saint-Maur-des-Fossés FRANCE
4317978 811919224 @Company
@Persons
@UBO
@INPI		 ALLART Eric Fernand Raymond
DoB: 1959-01-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue des Mirets 2160 Pontavert France yes
@Cadastre
@Geotag
4317979 811919224 @Company
@Persons
@UBO
@INPI		 ALLART Eric Fernand Raymond
DoB: 1959-01-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue des Mirets 2160 Pontavert France yes
@Cadastre
@Geotag
4699882 824417505 @Company
@Persons
@UBO
@INPI		 ALLART ALLART DE HEES Hervé
DoB: 1959-01-02
PoB: Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 43 Avenue Raymond Poincaré 94210 La Varenne Saint-Hilaire FRANCE
4703747 392621124 @Company
@Persons
@UBO
@INPI		 ALLART DE HEES Herve
DoB: 1959-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 43 Avenue RAYMOND POINCARE 94210 LA VARENNE SAINT HILAIRE FRANCE
4723313 798981494 @Company
@Persons
@UBO
@INPI		 ALLART ALLART DE HEES Hervé
DoB: 1959-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 43 Avenue Raymond Poincarré 94210 La Varenne Saint-Hilaire FRANCE
4727275 341988384 @Company
@Persons
@UBO
@INPI		 ALLART HERVE
DoB: 1959-01-02
PoB: MIGENNES (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue DUPERTOIS 94507 Champigny-sur-Marne CEDEX FRANCE yes
@Cadastre
@Geotag
4773011 494869043 @Company
@Persons
@UBO
@INPI		 ALLART Hervé
DoB: 1959-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Avenue Raymond Poincarré 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4822396 824432769 @Company
@Persons
@UBO
@INPI		 ALLART ALLART DE HEES Hervé
DoB: 1959-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 43 Avenue Raymond Poincaré 94210 La Varenne Saint-Hilaire FRANCE
5170443 532287307 @Company
@Persons
@UBO
@INPI		 BOCHU ALLART Brigitte
DoB: 1959-01-14
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue du 11 Novembre 62220 Carvin 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.