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 408583201 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2620554 408583201 @Company
@Persons
@UBO
@INPI
LALANDE Olivier Vincent Marie
DoB: 1952-09-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Saint Martin 26570 Ferrassières France yes
@Cadastre
@Geotag
2620555 408583201 @Company
@Persons
@UBO
@INPI
LALANDE Jean-François Marie
DoB: 1924-09-14
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26570 Montbrun-les-Bains France yes
@Cadastre
@Geotag
2620556 408583201 @Company
@Persons
@UBO
@INPI
LALANDE Bruno Henry Fernand Théodore
DoB: 1949-05-29
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Malemort 84200 Carpentras France yes
@Cadastre
@Geotag
2620557 408583201 @Company
@Persons
@UBO
@INPI
LALANDE Marc Marie Auguste
DoB: 1950-10-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26570 Reilhanette France yes
@Cadastre
@Geotag
2620558 408583201 @Company
@Persons
@UBO
@INPI
LALANDE Rémy Jacques Marie
DoB: 1952-09-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Gambetta 13160 Châteaurenard France yes
@Cadastre
@Geotag
2620559 408583201 @Company
@Persons
@UBO
@INPI
LALANDE Olivier Vincent Marie
DoB: 1952-09-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint Martin 26570 Ferrassières France yes
@Cadastre
@Geotag
2620560 408583201 @Company
@Persons
@UBO
@INPI
LALANDE François Patrick Marie
DoB: 1953-12-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue les Pessades 84220 Cabrières-d'Avignon France yes
@Cadastre
@Geotag
2620561 408583201 @Company
@Persons
@UBO
@INPI
LALANDE TOULELMONDE Caroline Dominique Renée Cécile Marie
DoB: 1958-08-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ter Boulevard Raspail 84000 Avignon France yes
@Cadastre
@Geotag
2620562 408583201 @Company
@Persons
@UBO
@INPI
HARDY Arthur Jean Napoléon Pierre
DoB: 1984-05-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Cours Jean-Henri Fabre 84830 Sérignan-du-Comtat France yes
@Cadastre
@Geotag
2620563 408583201 @Company
@Persons
@UBO
@INPI
HARDY Raphaël Paul Auguste
DoB: 1986-11-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Cours Jean-Henri Fabre 84830 Sérignan-du-Comtat France yes
@Cadastre
@Geotag
2620564 408583201 @Company
@Persons
@UBO
@INPI
HARDY Amarante Marie
DoB: 1979-12-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Palapharnerie 84000 Avignon France yes
@Cadastre
@Geotag
2620565 408583201 @Company
@Persons
@UBO
@INPI
HARDY DUCAS Théodora Nicole Olivia
DoB: 1977-12-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard De Rochechouart 75018 Paris 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.