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 1973-01-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731578 532800760 @Company
@Persons
@UBO
@INPI
Collin Allouche Déborah
DoB: 1973-01-24
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
1731579 532800760 @Company
@Persons
@UBO
@INPI
Collin Allouche Déborah
DoB: 1973-01-24
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
1926389 537394462 @Company
@Persons
@UBO
@INPI
Collin Allouche Déborah
DoB: 1973-01-24
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue de la Pompe 75016 Paris France
1926390 537394462 @Company
@Persons
@UBO
@INPI
Collin Allouche Déborah Gilberte
DoB: 1973-01-24
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 rue de la Pompe 75016 Paris France
2018032 399636323 @Company
@Persons
@UBO
@INPI
ALLOUCHE Yannic
DoB: 1973-01-26
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence Périer-Rouet - 19 square des Frères Ambrogiani 13008 Marseille France yes
@Cadastre
@Geotag
2078382 529005134 @Company
@Persons
@UBO
@INPI
Allouche Yannic
DoB: 1973-01-26
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Raphaël 13008 Marseille France
2474652 788594489 @Company
@Persons
@UBO
@INPI
Allouche Ahmed
DoB: 1973-01-04
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue delarivière Lefoulon 92800 Puteaux France
2943843 440590156 @Company
@Persons
@UBO
@INPI
ALLOUCHE Yannic
DoB: 1973-01-26
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 rue Raphaël 13008 Marseille 08 FRANCE
3474292 788997302 @Company
@Persons
@UBO
@INPI
ALLOUCHE Michaël
DoB: 1973-05-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Mireille LAUZE Les Aubanelles 2 13400 Aubagne FRANCE
3474293 788997302 @Company
@Persons
@UBO
@INPI
ALLOUCHE Michaël
DoB: 1973-05-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 Rue Mireille LAUZE Les Aubanelles 2 13400 Aubagne FRANCE
8772174 342024353 @Company
@Persons
@UBO
@INPI
ALLOUCHE Yannic
DoB: 1973-01-26
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 rue Raphaël 13008 Marseille 08 FRANCE
11750584 487596819 @Company
@Persons
@UBO
@INPI
ROY ALLOUCHE Céline
DoB: 1973-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue DE ST JULIEN RES L'OREE DU BOIS BAT A 13012 Marseille FRANCE
11757185 418165460 @Company
@Persons
@UBO
@INPI
ALLOUCHE Yannick
DoB: 1973-01-26
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Square des Frères Ambrogiani Résidence Périer Rouet 13008 Marseille FRANCE
11894383 479476905 @Company
@Persons
@UBO
@INPI
ALLOUCHE Yannic
DoB: 1973-01-26
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard PHILIPPON 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11898166 501875728 @Company
@Persons
@UBO
@INPI
ALLOUCHE Yannic
DoB: 1973-01-26
PoB: VILLECRESNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Goya Parc du Roy d'Espagne 13008 Marseille FRANCE
12352794 823864889 @Company
@Persons
@UBO
@INPI
ALLOUCHE Frédéric Fraidji
DoB: 1973-01-03
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Promenade du Verger 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12352795 823864889 @Company
@Persons
@UBO
@INPI
ALLOUCHE Frédéric Fraidji
DoB: 1973-01-03
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Promenade du Verger 92130 Issy-les-Moulineaux 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.