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 LALANDE 1954-04-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340187 503974420 @Company
@Persons
@UBO
@INPI
LALANDE Bernard
DoB: 1954-04-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Boucheries 17130 Montendre FRANCE
1583921 419056189 @Company
@Persons
@UBO
@INPI
ORY Jean-pierre Maurice
DoB: 1954-07-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Hameau de lalande 60110 Esches FRANCE
3992843 409576709 @Company
@Persons
@UBO
@INPI
DIAZ Gérard
DoB: 1954-06-16
PoB: 33146 Cussac fort médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Lalande 40390 Saint-Martin-de-Seignanx FRANCE
4858199 793795618 @Company
@Persons
@UBO
@INPI
LALANDE LEGRAND Marion Jeannine Andrée
DoB: 1954-02-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ruelle de Merdereau 77940 Voulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821644 413506478 @Company
@Persons
@UBO
@INPI
LALANDE Bernard
DoB: 1954-04-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Billon Vallet 17130 Montendre FRANCE
6822136 443182860 @Company
@Persons
@UBO
@INPI
CABINET LALANDE ET ASSOCIES
DoB: 413506478
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue des Boucheries 17130 Montendre FRANCE yes
@Cadastre
@Geotag
6828267 444388334 @Company
@Persons
@UBO
@INPI
CABINET LALANDE ET ASSOCIES
DoB: 413506478
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue des Boucheries 17130 Montendre FRANCE
6838084 343938478 @Company
@Persons
@UBO
@INPI
LALANDE Bernard
DoB: 1954-04-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Billon Vallet 17130 Montendre FRANCE yes
@Cadastre
@Geotag
6838085 343938478 @Company
@Persons
@UBO
@INPI
LALANDE Bernard
DoB: 1954-04-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Billon Vallet 17130 Montendre FRANCE yes
@Cadastre
@Geotag
6852681 401895883 @Company
@Persons
@UBO
@INPI
CABINET LALANDE ET ASSOCIES
DoB: 413506478
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue des Boucheries 17130 Montendre FRANCE yes
@Cadastre
@Geotag
7104114 448607895 @Company
@Persons
@UBO
@INPI
LALANDE Bernard Maurice
DoB: 1954-04-06
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ BILLON VALLET 17130 MONTENDRE FRANCE yes
@Cadastre
@Geotag
7104115 448607895 @Company
@Persons
@UBO
@INPI
LALANDE Bernard Maurice
DoB: 1954-04-06
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ BILLON VALLET 17130 MONTENDRE FRANCE yes
@Cadastre
@Geotag
8396541 478723414 @Company
@Persons
@UBO
@INPI
BARROS DA SILVA LALANDE Adelina Olinda
DoB: 1954-07-21
PoB: Campanha porto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 route de Fleury 91170 Viry Chatillon FRANCE
8448784 320216062 @Company
@Persons
@UBO
@INPI
LALANDE Née Salinier Monique
DoB: 1954-07-06
PoB: SABLONS DE GUITRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Philippe du Seignal château Bourguette 33220 Saint-Philippe-du-Seignal France
8976843 383491271 @Company
@Persons
@UBO
@INPI
DE LA TULLAYE MARTIN-LALANDE Muriel Marguerite Marie
DoB: 1954-12-02
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10764675 408594299 @Company
@Persons
@UBO
@INPI
WILBERT LALANDE Isabelle
DoB: 1954-05-18
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Beaurivage 13008 Marseille FRANCE
11132872 410246508 @Company
@Persons
@UBO
@INPI
CABINET LALANDE-FARBOS ET ASSOCIES
DoB: 413506478
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Boucheries 17130 Montendre 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.