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 ALLOUCHE 1965-05-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538314 478932122 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe Joseph
DoB: 1965-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Henri Poincaré Chez Mme ALLOUCHE 95200 Sarcelles FRANCE
1557907 449154053 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe
DoB: 1965-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE FONTENELLE 95350 Saint-Brice-sous-Forêt FRANCE
1585237 380404855 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe
DoB: 1965-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Henri Poincaré 95200 Sarcelles FRANCE
1585238 380404855 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe
DoB: 1965-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Henri Poincaré 95200 Sarcelles FRANCE
1602240 529862310 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe Joseph
DoB: 1965-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Charles de Gaulle 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1620799 533975272 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe Joseph
DoB: 1965-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DU GENERAL DE GAULLE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1620800 533975272 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe Joseph
DoB: 1965-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue DU GENERAL DE GAULLE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1620801 533975272 @Company
@Persons
@UBO
@INPI
SEL PHILIPPE ALLOUCHE
DoB: 504671512
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Henri Poincaré 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1628988 803970615 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe, Joseph
DoB: 1965-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DU GENERAL DE GAULLE 95350 Saint-Brice-sous-Forêt FRANCE
1908229 345392492 @Company
@Persons
@UBO
@INPI
ALLOUCHE DUFAUX Eva
DoB: 1965-04-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Lazard Mont Royal Quebec H3R 1P7 0 Canada yes
@Cadastre
@Geotag
1965850 423286913 @Company
@Persons
@UBO
@INPI
ALLOUCHE STERN VERONIQUE NATHALIE REINE
DoB: 1965-04-09
PoB: MARSEILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Gutenberg 92 Boulogne Billancourt 0 Inconnu yes
@Cadastre
@Geotag
1983479 349229773 @Company
@Persons
@UBO
@INPI
ALLOUCHE John
DoB: 1965-01-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Henri Ribière 75019 Paris France
2162717 421022765 @Company
@Persons
@UBO
@INPI
ALLOUCHE FREDERIC
DoB: 1965-09-25
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa des Buttes Chaumont 75019 Paris France
2266833 802086116 @Company
@Persons
@UBO
@INPI
Allouche Frédéric
DoB: 1965-09-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 villa des Buttes Chaumont 75019 Paris France
2360298 510728967 @Company
@Persons
@UBO
@INPI
Allouche Dufaux Eva
DoB: 1965-04-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
504 Lazard - Mont Royal Québec, H3R 1P7 0 Canada
2382835 429388408 @Company
@Persons
@UBO
@INPI
Sabban Allouche Claude
DoB: 1965-06-12
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-7 rue Shlomo Baum - Har Homa 93123 Jerusalem 0 Israel yes
@Cadastre
@Geotag
2467608 521630319 @Company
@Persons
@UBO
@INPI
Sebbah Allouche Sophie
DoB: 1965-06-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Delerue 94100 Saint-Maur-des-Fossés France
3480669 338846975 @Company
@Persons
@UBO
@INPI
ALLOUCHE VALERIE
DoB: 1965-02-28
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DONICARDE 83500 LA SEYNE SUR MER 0 FRANCE
7850890 395112956 @Company
@Persons
@UBO
@INPI
ALLOUCHE GERARD
DoB: 1965-08-05
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue DU GENERAL DE GAULLE 78140 Vélizy-Villacoublay FRANCE
9475475 395265655 @Company
@Persons
@UBO
@INPI
ALLOUCHE MESSONNIER Nathalie
DoB: 1965-05-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chamboud 38780 Eyzin-Pinet France
11856502 419155171 @Company
@Persons
@UBO
@INPI
ALLOUCHE Serge
DoB: 1965-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Boulevard PAUL CLAUDEL 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12178346 539222893 @Company
@Persons
@UBO
@INPI
ALLOUCHE Patrick
DoB: 1965-09-27
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12178347 539222893 @Company
@Persons
@UBO
@INPI
ALLOUCHE Patrick
DoB: 1965-09-27
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12337121 481091098 @Company
@Persons
@UBO
@INPI
ALLOUCHE Patrick
DoB: 1965-09-27
PoB: 13201 Marseille CEDEX 01 49(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12337122 481091098 @Company
@Persons
@UBO
@INPI
ALLOUCHE Patrick
DoB: 1965-09-27
PoB: 13201 Marseille CEDEX 01 49(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12352634 490917481 @Company
@Persons
@UBO
@INPI
ALLOUCHE Emmanuel
DoB: 1965-02-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue DES TENNEROLLES 92210 Saint-Cloud FRANCE
12428283 418220786 @Company
@Persons
@UBO
@INPI
ALLOUCHE Moussa
DoB: 1965-11-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue D ASSAS 75006 Paris FRANCE
13379238 404233744 @Company
@Persons
@UBO
@INPI
ALLOUCHE Thierry
DoB: 1965-06-14
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE VICTOR BASCH NOGENT SUR MARNE 94130 NOGENT SUR MARNE FRANCE
13414842 504051301 @Company
@Persons
@UBO
@INPI
ALLOUCHE Joëlle
DoB: 1965-05-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Antoine Sartori 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.