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 LAMANDE found 326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8186030 480463223 @Company
@Persons
@UBO
@INPI
GIAMPORCARO Xavier Luc
DoB: 1985-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue André Lamande 64200 Biarritz France yes
@Cadastre
@Geotag
8938705 389725508 @Company
@Persons
@UBO
@INPI
MIMART DE LAGARCIE Bernadette
DoB: 1930-11-21
PoB: 81267 Saint-Pierre-de-Trivisy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Lamande 33390 Blaye FRANCE
9722286 423429109 @Company
@Persons
@UBO
@INPI
GUIVARCH Gwenaël, Paul, Yves
DoB: 1973-05-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Lamande 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
9907031 418172045 @Company
@Persons
@UBO
@INPI
BATTAIS Mireille
DoB: 1943-01-25
PoB: SAUMUR 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LAMANDE PARIS 75017 PARIS 17E FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765826 378155626 @Company
@Persons
@UBO
@INPI
CHOPINEAU André
DoB: 1940-10-02
PoB: 18264 Thou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Pierre Lamande 78800 Houilles FRANCE
11373811 821733946 @Company
@Persons
@UBO
@INPI
GUYARD Leopoldine
DoB: 1983-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
4 Rue LAMANDE 75017 Paris FRANCE
11420333 538441833 @Company
@Persons
@UBO
@INPI
GALIENNE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Lamande 76600 Le Havre FRANCE
12134836 808354625 @Company
@Persons
@UBO
@INPI
SPELLE Olivier
DoB: 1958-01-31
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Pierre Lamande 78800 Houilles FRANCE
12216054 353738438 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1971-03-15
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai Lamande 76600 Le Havre FRANCE
12338013 478111131 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jacky
DoB: 1971-09-11
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre Lamande 78800 Houilles FRANCE yes
@Cadastre
@Geotag
12464724 514503572 @Company
@Persons
@UBO
@INPI
ELMIDORO Sylvie Jeanne
DoB: 1965-01-31
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Lamande 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12489347 550501142 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Quai Lamande BP 1146 76600 Le Havre FRANCE
12489348 550501142 @Company
@Persons
@UBO
@INPI
GALLIENNE Philippe
DoB: 1956-06-17
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai Lamande 76600 Le Havre FRANCE
12520523 393362173 @Company
@Persons
@UBO
@INPI
GALIENNE Philippe
DoB: 1956-06-17
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai Lamande 76600 Le Havre FRANCE
12791453 800158602 @Company
@Persons
@UBO
@INPI
KOKOTT Maja
DoB: 1977-11-17
PoB: Hilleord ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Lamande 78800 Houilles FRANCE yes
@Cadastre
@Geotag
12791454 800158602 @Company
@Persons
@UBO
@INPI
KOKOTT Maja
DoB: 1977-11-17
PoB: Hilleord ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Lamande 78800 Houilles FRANCE yes
@Cadastre
@Geotag
13525061 367500899 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Chaussée Lamande 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525063 367500899 @Company
@Persons
@UBO
@INPI
BARKER Joëlle
DoB: 1964-01-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai LAMANDE 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615159 514503572 @Company
@Persons
@UBO
@INPI
ELMIDORO Sylvie Jeanne
DoB: 1965-01-31
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Lamande 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
13615160 514503572 @Company
@Persons
@UBO
@INPI
ELMIDORO Sylvie Jeanne
DoB: 1965-01-31
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Lamande 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
14165299 842715252 @Company
@Persons
@UBO
@INPI
Da Silva Noguiera Da Silva Mickael
DoB: 27/11/1984
PoB: Créteil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 bis rue Pierre Lamande 78800 Houilles France
15425094 424407880 @Company
@Persons
@UBO
@INPI
GAUDET Jean-Pierre Yves
DoB: 1951-09-05
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Pierre Lamande 78800 Houilles FRANCE
15510220 367500899 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Chaussée Lamande 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510222 367500899 @Company
@Persons
@UBO
@INPI
BARKER Joëlle
DoB: 1964-01-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai LAMANDE 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511088 488336652 @Company
@Persons
@UBO
@INPI
EUDIER Alexandre Dominique André-Georges Maurice
DoB: 1980-08-14
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Lamande 78800 Houilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520925 880111513 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Quai Lamande 76600 Le Havre 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.