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 ALLILAIRE 1947-05-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688338 324286319 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Eugène manuel 75016 Paris FRANCE
1822256 303449581 @Company
@Persons
@UBO
@INPI
ALLILAIRE FREDERIC
DoB: 1947-05-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
1840529 508803061 @Company
@Persons
@UBO
@INPI
ALLILAIRE Jacques Frédéric
DoB: 1947-05-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Eugène Manuel 75016 Paris France yes
@Cadastre
@Geotag
1840530 508803061 @Company
@Persons
@UBO
@INPI
ALLILAIRE Jacques Frédéric
DoB: 1947-05-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Eugène Manuel 75016 Paris France yes
@Cadastre
@Geotag
2141969 321568735 @Company
@Persons
@UBO
@INPI
ALLILAIRE
DoB: 1947-05-13
PoB: PARIS 75016
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75000 Paris France
2147953 324905215 @Company
@Persons
@UBO
@INPI
ALLILAIRE FREDERIC
DoB: 1947-05-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France
2237541 582013736 @Company
@Persons
@UBO
@INPI
ALLILAIRE FREDERIC
DoB: 1947-05-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Eugène Manuel 75016 Paris France yes
@Cadastre
@Geotag
2440704 572179828 @Company
@Persons
@UBO
@INPI
ALLILAIRE FREDERIC
DoB: 1947-05-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault - Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2442499 326929528 @Company
@Persons
@UBO
@INPI
Allilaire Frédéric
DoB: 1947-05-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Eugène Manuel 75016 Paris France
3424026 955801204 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Eugène Manuel 75016 Paris FRANCE
3977016 301899142 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frederic
DoB: 1947-05-13
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 RUE EUGENE MANUEL 75016 PARIS FRANCE
12132747 508963402 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT 92400 Courbevoie FRANCE
12139162 441268380 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frederic
DoB: 1947-05-13
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue EUGENE MANUEL 75016 Paris FRANCE
12153429 402345425 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue EUGENE MARCEL 75016 Paris FRANCE
12247965 380254763 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Eugène Manuel 75016 Paris FRANCE
12305975 324286319 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Eugène manuel 75016 Paris FRANCE
12307606 384316907 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Eugène Manuel 75016 Paris FRANCE
12413270 441174554 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Eugène manuel 75016 Paris FRANCE
12428095 503684805 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 R EUGENE MANUEL 75016 Paris FRANCE
14167976 380254763 @Company
@Persons
@UBO
@INPI
ALLILAIRE FREDERIC
DoB: 13/05/1947
PoB: PARIS 1ER ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Eugène Manuel Paris Arrondissement 75016 PARIS France
16084453 324286319 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Eugène Manuel 75016 Paris 16e Arrondissement 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.