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 ALLEMAND 1969-06-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4839276 828913715 @Company
@Persons
@UBO
@INPI
ALLEMAND Guillaume Didier Georges André
DoB: 1969-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Pilat 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4839277 828913715 @Company
@Persons
@UBO
@INPI
ALLEMAND Guillaume Didier Georges André
DoB: 1969-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Pilat 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5063206 800702524 @Company
@Persons
@UBO
@INPI
ALLEMAND Guillaume Didier Georges André
DoB: 1969-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Pilat 69110 Sainte-Foy-lès-Lyon France
5892748 479624975 @Company
@Persons
@UBO
@INPI
ALLEMAND de MOMIGNY Carine
DoB: 1969-06-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Aristide Berges 38800 Le Pont-de-Claix France
12007201 499457166 @Company
@Persons
@UBO
@INPI
SCHWARTZBROD ALLEMAND Anne Jeanne
DoB: 1969-11-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Mésanges Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12007202 499457166 @Company
@Persons
@UBO
@INPI
SCHWARTZBROD ALLEMAND Anne Jeanne
DoB: 1969-11-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Mésanges Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
13012928 379000698 @Company
@Persons
@UBO
@INPI
ALLEMAND Frédéric Charles André
DoB: 1969-01-11
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Saint Broing 70100 Velesmes Echevanne FRANCE yes
@Cadastre
@Geotag
13012929 379000698 @Company
@Persons
@UBO
@INPI
ALLEMAND Frédéric Charles André
DoB: 1969-01-11
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Saint Broing 70100 Velesmes Echevanne FRANCE yes
@Cadastre
@Geotag
13021485 778537910 @Company
@Persons
@UBO
@INPI
ALLEMAND Frédéric
DoB: 1969-01-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Saint-Broing 70100 Velesmes Echevanne FRANCE
13345997 414121772 @Company
@Persons
@UBO
@INPI
ALLEMAND Guillaume
DoB: 1969-06-11
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE SOEUR BOUVIER LYON 69005 LYON 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.