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 1957-12-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844069 424881118 @Company
@Persons
@UBO
@INPI
PRIGENT Gerard
DoB: 1957-12-21
PoB: 44084 Le Loroux-Bottereau (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de Lalande 31650 Saint-Orens-de-Gameville France
1342101 412024242 @Company
@Persons
@UBO
@INPI
LALANDE Philippe
DoB: 1957-12-04
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE de Tivoli 16400 Voeuil-et-Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342102 412024242 @Company
@Persons
@UBO
@INPI
LALANDE Philippe
DoB: 1957-12-04
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE de Tivoli 16400 Voeuil-et-Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2018493 350258083 @Company
@Persons
@UBO
@INPI
Menu Catherine Marie
DoB: 1957-05-16
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Lalande 75014 Paris France
2471908 401952239 @Company
@Persons
@UBO
@INPI
Erard Michèle
DoB: 1957-10-17
PoB: 55463 Saint-Mihiel (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Lalande 75014 Paris France
4264264 410172456 @Company
@Persons
@UBO
@INPI
MARSETTI Christian
DoB: 1957-07-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Comte de Lacelle 89130 Lalande France
6534230 404213720 @Company
@Persons
@UBO
@INPI
MOLIN ERIC, JOSEPH, NICOLAS
DoB: 1957-06-09
PoB: TALENCE (33)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LALANDE 33750 SAINT GERMAIN DU PUCH FRANCE
6841029 491022661 @Company
@Persons
@UBO
@INPI
LALANDE Didier
DoB: 1957-07-23
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montlieu Le Gats de la vache 17130 Montendre FRANCE
6843330 521063297 @Company
@Persons
@UBO
@INPI
LALANDE Didier
DoB: 1957-07-23
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montlieu Le Gats de la vache 17130 Montendre FRANCE yes
@Cadastre
@Geotag
6843331 521063297 @Company
@Persons
@UBO
@INPI
LALANDE Didier
DoB: 1957-07-23
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Montlieu Le Gats de la vache 17130 Montendre FRANCE yes
@Cadastre
@Geotag
8209278 424881118 @Company
@Persons
@UBO
@INPI
PRIGENT Gerard
DoB: 1957-12-21
PoB: 44084 Le Loroux-Bottereau (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de Lalande 31650 Saint-Orens-de-Gameville France
8463375 349069765 @Company
@Persons
@UBO
@INPI
MOLIN Eric Joseph Nicolas
DoB: 1957-06-09
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Lalande N°2 33750 Saint-Germain-du-Puch France
8463376 349069765 @Company
@Persons
@UBO
@INPI
MOLIN Eric Joseph Nicolas
DoB: 1957-06-09
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieudit Lalande N°2 33750 Saint-Germain-du-Puch France
11489927 794735852 @Company
@Persons
@UBO
@INPI
LALANDE CHABROST Roselyne
DoB: 1957-05-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 21200 Chevigny en Valiere FRANCE
11489928 794735852 @Company
@Persons
@UBO
@INPI
LALANDE CHABROST Roselyne
DoB: 1957-05-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Eglise 21200 Chevigny en Valiere FRANCE
12084052 444101885 @Company
@Persons
@UBO
@INPI
SERRES CONTIER Regine
DoB: 1957-12-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JARDIN SAINT JOSEPH 11400 Saint-Martin-Lalande FRANCE
12219000 795352053 @Company
@Persons
@UBO
@INPI
LALANDE Martine
DoB: 1957-12-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Carnot 93200 Saint-Denis FRANCE
12416213 812141109 @Company
@Persons
@UBO
@INPI
LALANDE Martine
DoB: 1957-12-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Carnot 93200 Saint-Denis FRANCE
12416214 812141109 @Company
@Persons
@UBO
@INPI
LALANDE Martine
DoB: 1957-12-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Carnot 93200 Saint-Denis 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.