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 LAALAND 1942-03-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13899693 303122196 @Company
@Persons
@UBO
@INPI
LAALAND Guy
DoB: 1942-03-23
PoB: 971 Pointe A Pitre
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
0
13899694 303122196 @Company
@Persons
@UBO
@INPI
LAALAND Guy
DoB: 1942-03-23
PoB: 971 Pointe A Pitre
P.Physique
Quality: président
@OCCRP Alef
@WC
0
13900708 318025350 @Company
@Persons
@UBO
@INPI
LAALAND Guy
DoB: 1942-03-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE SALINES 97190 Le Gosier France
13901485 326021755 @Company
@Persons
@UBO
@INPI
LAALAND Guy
DoB: 1942-02-23
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13903284 341030369 @Company
@Persons
@UBO
@INPI
LAALAND Guy Raymond
DoB: 1942-03-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE SALINE 97190 Le Gosier France
13904209 347510976 @Company
@Persons
@UBO
@INPI
LAALAND Guy Raymond Georges
DoB: 1942-03-23
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue Schoelcher 97110 Pointe-à-Pitre France
13904230 347601023 @Company
@Persons
@UBO
@INPI
LAALAND Guy
DoB: 1942-03-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Saline 97190 Le Gosier France yes
@Cadastre
@Geotag
13911324 402612006 @Company
@Persons
@UBO
@INPI
LAALAND Guy, Raymond
DoB: 1942-03-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Saline 97190 Le Gosier France
13922714 479172447 @Company
@Persons
@UBO
@INPI
LAALAND Guy Raymond Georges Victorin
DoB: 1942-03-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue EVREMONT GENE IMMEMUBLE LAALAND BERGEVIN 97110 Pointe-à-Pitre France
13961031 834477317 @Company
@Persons
@UBO
@INPI
LAALAND Guy, Raymond, Georges
DoB: 1942-03-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Morne Saline Villa Laaland 97190 Le Gosier France
14056273 418321766 @Company
@Persons
@UBO
@INPI
LAALAND GUY RAYMOND GEORGES -
DoB: 1942-03-23
PoB: 971 Pointe A Pitre
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
IMMEUBLE LAALAND 97110 Pointe-à-Pitre France
14117876 447597329 @Company
@Persons
@UBO
@INPI
LAALAND Guy Raymond Georges Victorin
DoB: 1942-03-23
PoB: POINTE A PITRE (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Laaland-Bergevin 97110 Pointe A Pitre 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.