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 1966-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74859 334400330 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
851 Chemin De Rampon 74290 Menthon-Saint-Bernard France
74860 334400330 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 Chemin De Rampon 74290 Menthon-Saint-Bernard France
5846569 818782328 @Company
@Persons
@UBO
@INPI
GAMAS LALANDE Véronique Aline Marceline
DoB: 1966-01-27
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Château 38500 Voiron France yes
@Cadastre
@Geotag
6198903 814292587 @Company
@Persons
@UBO
@INPI
DONDON Pascal Albert Jean
DoB: 1966-03-07
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Les Tartarins 89130 Lalande FRANCE
9983291 820659209 @Company
@Persons
@UBO
@INPI
COTILLARD LALANDE Laurence, Joëlle, Nicole
DoB: 1966-03-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Forêt 49070 Saint-Jean-de-Linières FRANCE
9983292 820659209 @Company
@Persons
@UBO
@INPI
COTILLARD LALANDE Laurence, Joëlle, Nicole
DoB: 1966-03-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Forêt 49070 Saint-Jean-de-Linières FRANCE
11939513 483746657 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
851 Route De Ramponnet 74290 Menthon-Saint-Bernard France
11939514 483746657 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 Route De Ramponnet 74290 Menthon-Saint-Bernard France
11967212 334400330 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Des Choseaux 74290 Menthon-Saint-Bernard France
11967213 334400330 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Des Choseaux 74290 Menthon-Saint-Bernard France
12462267 530101591 @Company
@Persons
@UBO
@INPI
FRAGU LALANDE Nathalie
DoB: 1966-03-15
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue des Fougères 40260 Castets FRANCE
13456330 334400330 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
851 Chemin De Rampon 74290 Menthon-Saint-Bernard France
13456331 334400330 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 Chemin De Rampon 74290 Menthon-Saint-Bernard 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.