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 401405741 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4075128 401405741 @Company
@Persons
@UBO
@INPI
LALLEAU Patrick Jacques
DoB: 1949-02-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Peau d'Ane 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4075129 401405741 @Company
@Persons
@UBO
@INPI
LALLEAU Patrick Jacques
DoB: 1949-02-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Peau d'Ane 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4075130 401405741 @Company
@Persons
@UBO
@INPI
DE BRUIN Christian René
DoB: 1957-01-24
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Mézières 10130 Chessy-les-Prés FRANCE yes
@Cadastre
@Geotag
4075131 401405741 @Company
@Persons
@UBO
@INPI
ROMIER Lucie Geneviève Louise
DoB: 1975-03-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Mimosas 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
4075132 401405741 @Company
@Persons
@UBO
@INPI
POULANGE Jean-Loup Serge
DoB: 1949-04-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rouget de Lisle 93500 Pantin FRANCE yes
@Cadastre
@Geotag
4075133 401405741 @Company
@Persons
@UBO
@INPI
ROMIER Alain Gabriel Joseph
DoB: 1944-07-07
PoB: 12225 Saint-Georges-de-Luzençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Palmyre Pergod 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
4075134 401405741 @Company
@Persons
@UBO
@INPI
SANCHEZ José
DoB: 1954-03-19
PoB: 89277 Nitry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Fossés 89580 Migé FRANCE yes
@Cadastre
@Geotag
4075135 401405741 @Company
@Persons
@UBO
@INPI
SANCHEZ LAURENT Thérésa
DoB: 1950-03-11
PoB: 89175 Fontenay-près-Chablis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Fenouillet 89310 Nitry FRANCE yes
@Cadastre
@Geotag
4075136 401405741 @Company
@Persons
@UBO
@INPI
HELY Bertrand
DoB: 1972-08-04
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Mimosas 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
4075137 401405741 @Company
@Persons
@UBO
@INPI
DAVID Jacques Donatien Marie
DoB: 1939-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Paul Doumer 75016 Paris FRANCE yes
@Cadastre
@Geotag
4075138 401405741 @Company
@Persons
@UBO
@INPI
CAMPELS
DoB: 451199301
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MAS DE GUILLOU 12100 Saint-Georges-de-Luzençon FRANCE yes
@Cadastre
@Geotag
4075139 401405741 @Company
@Persons
@UBO
@INPI
CHARIAU Jean-Marc Philippe André
DoB: 1959-01-16
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Tamaris 91220 Le Plessis-Pâté 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.