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 ALLIER 1977-04-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284464 792083941 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
284557 803704915 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
284562 803704915 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
2610081 380477059 @Company
@Persons
@UBO
@INPI
LAVAL Cécile
DoB: 1977-09-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Léry 3700 Bellerive-sur-Allier France
5221330 789483435 @Company
@Persons
@UBO
@INPI
SEVIN FORESTIER Ludivine
DoB: 1977-05-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bernachets 3400 Toulon-sur-Allier FRANCE
5349574 798297610 @Company
@Persons
@UBO
@INPI
ALLIER Florent
DoB: 1977-04-27
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 avenue Jean Jaurès 38320 Eybens FRANCE
5844996 814338596 @Company
@Persons
@UBO
@INPI
ALLIER Florent
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
5849359 801682378 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France yes
@Cadastre
@Geotag
5849363 801682378 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France yes
@Cadastre
@Geotag
5891756 803704915 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
5891760 803704915 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
5898944 793448200 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
5898948 793448200 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
7311552 517747192 @Company
@Persons
@UBO
@INPI
MILLER Laurence Françoise
DoB: 1977-12-06
PoB: Lubumbashi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pellebise 3430 Villefranche-d'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7311553 517747192 @Company
@Persons
@UBO
@INPI
MILLER Laurence Françoise
DoB: 1977-12-06
PoB: Lubumbashi BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pellebise 3430 Villefranche-d'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116645 421305475 @Company
@Persons
@UBO
@INPI
CAHARD Jérôme
DoB: 1977-12-12
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27450 SAINT ETIENNE L'ALLIER FRANCE yes
@Cadastre
@Geotag
8122024 539649418 @Company
@Persons
@UBO
@INPI
CAHARD Jérôme Etienne
DoB: 1977-12-12
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27450 Saint-Etienne l'Allier FRANCE
8124075 750142911 @Company
@Persons
@UBO
@INPI
LEMERCIER HAROU Magali
DoB: 1977-03-22
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Clos Vieux 27450 Saint-Etienne l'Allier FRANCE
8125686 800882086 @Company
@Persons
@UBO
@INPI
LEMERCIER HAROU Magali
DoB: 1977-03-22
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Vieux 27450 Saint-Etienne l'allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126472 529170474 @Company
@Persons
@UBO
@INPI
LEMERCIER HAROU Magali
DoB: 1977-03-22
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
786 rue la Mare des Clos Vieux 27450 Saint-Etienne l'allier FRANCE yes
@Cadastre
@Geotag
13641453 803704915 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
13641459 803704915 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
14670072 792083941 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Jean Jaurès 38320 Eybens France
15753583 792083941 @Company
@Persons
@UBO
@INPI
ALLIER Florent Robert Philippe
DoB: 1977-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Saules 38320 Bresson 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.