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 ALLINIEU 1954-05-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4963754 488459553 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue des Frères Lumière 69008 Lyon France
4984049 444719819 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rubattiere 73330 Domessin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9469999 433900982 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rubattiere 73330 Domessin France
10247905 798759411 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Falque 73330 Domessin FRANCE
10255755 408784262 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rubattière 73330 Domessin FRANCE
10256738 450939418 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rubattière 73330 Domessin FRANCE
10267491 453969891 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rubattière 73330 Domessin FRANCE yes
@Cadastre
@Geotag
10290932 527874788 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Rubattière 73330 Domessin FRANCE
10292429 750968067 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Rue de la Rubattière 73330 Domessin FRANCE
10318809 513323196 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rubattière 73330 Domessin FRANCE
10318811 513323196 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rubattière 73330 Domessin FRANCE
10321783 421806068 @Company
@Persons
@UBO
@INPI
ALLINIEU Gérald Jean-Philippe
DoB: 1954-05-24
PoB: 05006 L'Argentière-la-Bessée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rubattière 73330 Domessin 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.