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 Allard 1977-08-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339034 414072801 @Company
@Persons
@UBO
@INPI
ALLARD Sandrine
DoB: 1977-07-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement les Pommettes 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1740235 498951680 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD DE GRAILLY Olivia
DoB: 1977-08-10
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761848 775688070 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD-CHAPELAIN DE LA VILLEGUERIN Olivia
DoB: 1977-08-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rua Sao Gens, 35 1170 337 Lisboa 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761849 775688070 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD-CHAPELAIN DE LA VILLEGUERIN Olivia
DoB: 1977-08-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Rua Sao Gens, 35 1170 337 Lisboa 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1796243 492787841 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD-CHAPELAIN DE LA VILLEGUERIN Olivia
DoB: 1977-08-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1812772 513861591 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD-CHAPELAIN de la VILLEGUERIN Olivia Marguerite
DoB: 1977-08-10
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
2378232 792399628 @Company
@Persons
@UBO
@INPI
Allard Allard-Chapelain de la Villeguérin Olivia Marguerite Anna
DoB: 1977-08-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Excelmans 75016 Paris France
5174852 500447180 @Company
@Persons
@UBO
@INPI
CHMIELINSKI LECLERCQ Karen Laurence
DoB: 1977-08-05
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ALLARD 59167 LALLAING FRANCE
5174853 500447180 @Company
@Persons
@UBO
@INPI
CHMIELINSKI LECLERCQ Karen Laurence
DoB: 1977-08-05
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE ALLARD 59167 LALLAING FRANCE
10765415 813823978 @Company
@Persons
@UBO
@INPI
ALLARD Laurent
DoB: 1977-07-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de l'Oliveraie 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765416 813823978 @Company
@Persons
@UBO
@INPI
ALLARD Laurent
DoB: 1977-07-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de l'Oliveraie 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11954591 381068998 @Company
@Persons
@UBO
@INPI
ALLARD Antoine
DoB: 1977-08-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Du Maz 74120 Megève France
11955987 419751193 @Company
@Persons
@UBO
@INPI
ALLARD Antoine
DoB: 1977-08-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Du Maz 74120 Megève France 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.