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 ALLIBE 1941-07-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729626 440620177 @Company
@Persons
@UBO
@INPI
ALLIBE Paul Jean Gustave
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Boulun l'Orée du Bois 38210 Tullins France
737694 801788696 @Company
@Persons
@UBO
@INPI
ALLIBE Paul Jean Gustave
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Boulun l'Orée du Bois 38210 Tullins France
4422299 445044050 @Company
@Persons
@UBO
@INPI
ALLIBE Paul
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DE BOULUN - L ORÉE DU BOIS 38210 Tullins France
5832195 440620177 @Company
@Persons
@UBO
@INPI
ALLIBE Paul Jean Gustave
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Boulun l'Orée du Bois 38210 Tullins France
5864536 390241974 @Company
@Persons
@UBO
@INPI
ALLIBE Paul
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin DE BOULUM 38210 Tullins France
5864537 390241974 @Company
@Persons
@UBO
@INPI
ALLIBE Paul
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin DE BOULUM 38210 Tullins France
5864538 390241974 @Company
@Persons
@UBO
@INPI
ALLIBE Paul
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin DE BOULUM 38210 Tullins France
5864540 390241974 @Company
@Persons
@UBO
@INPI
PALME
DoB: 485344840
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
L'ORÉE DU BOIS - CHEMIN D BOULUM 38210 Tullin Fures France
5891854 801788696 @Company
@Persons
@UBO
@INPI
ALLIBE Paul Jean Gustave
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Boulun l'Orée du Bois 38210 Tullins France
5891855 801788696 @Company
@Persons
@UBO
@INPI
ALLIBE Paul Jean Gustave
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Boulun l'Orée du Bois 38210 Tullins France
5901958 514819721 @Company
@Persons
@UBO
@INPI
ALLIBE Paul Jean Gustave
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Boulun 38210 Tullins France
5901959 514819721 @Company
@Persons
@UBO
@INPI
ALLIBE Paul Jean Gustave
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Boulun 38210 Tullins France
14667729 440620177 @Company
@Persons
@UBO
@INPI
ALLIBE Paul Jean Gustave
DoB: 1941-07-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Boulun l'Orée du Bois 38210 Tullins 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.