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 1978-08-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2164457 510868805 @Company
@Persons
@UBO
@INPI
OBERT Sébastien
DoB: 1978-12-08
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lalande 75014 Paris France
5747250 809238231 @Company
@Persons
@UBO
@INPI
NOTARI Sabrina
DoB: 1978-08-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Lalande Bas 47260 Castelmoron-sur-Lot FRANCE
6034541 479438699 @Company
@Persons
@UBO
@INPI
BEAUMOND Thomas
DoB: 1978-08-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Villeneuve Lalande 44100 Nantes France
6051644 484914957 @Company
@Persons
@UBO
@INPI
BEAUMOND Thomas
DoB: 1978-08-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Villeneuve Lalande 44100 Nantes France yes
@Cadastre
@Geotag
8268309 348954439 @Company
@Persons
@UBO
@INPI
DESCOINS MARTINERIE Hélène
DoB: 1978-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Lalande 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8936301 821835782 @Company
@Persons
@UBO
@INPI
MARTIN-LALANDE Jacques
DoB: 1978-07-15
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thébaudière 72350 Saint Denis d'Orques FRANCE
10562790 432074193 @Company
@Persons
@UBO
@INPI
BEAUMONT Steeve Georges
DoB: 1978-08-19
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LALANDE 24440 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574293 489533000 @Company
@Persons
@UBO
@INPI
BEAUMONT Steeve Georges
DoB: 1978-08-19
PoB: NOUMEA NOUVELLE CALEDONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lalande 24440 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574294 489533000 @Company
@Persons
@UBO
@INPI
BEAUMONT Steeve Georges
DoB: 1978-08-19
PoB: NOUMEA NOUVELLE CALEDONIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lalande 24440 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078253 808349229 @Company
@Persons
@UBO
@INPI
MOLINIER Laurent, Philippe
DoB: 1978-08-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue Saint-Amans 11400 Saint-Martin-Lalande FRANCE yes
@Cadastre
@Geotag
14360572 881958011 @Company
@Persons
@UBO
@INPI
LALANDE FORNET Aurélie Danie Michèle
DoB: 1978-08-08
PoB: 61001 Alençon (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Eugène Dayot Sain- Gilles les Bains 97434 Saint-Paul France
15599400 450654413 @Company
@Persons
@UBO
@INPI
VALLE LALANDE Stéphanie
DoB: 1978-03-29
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Buzatiere 87600 Chéronnac FRANCE yes
@Cadastre
@Geotag
16200509 434474136 @Company
@Persons
@UBO
@INPI
MARTIN-LALANDE Jacques Emmanuel René Marie Ignace
DoB: 1978-07-15
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thébaudière 72350 Saint-Denis-d'Orques 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.