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 LALANNE 1969-08-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406450 498288257 @Company
@Persons
@UBO
@INPI
EYOUM EYOUM-SALAZAR Claude
DoB: 1969-08-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beoulaygues 32140 LALANNE ARQUE FRANCE
1433803 383150653 @Company
@Persons
@UBO
@INPI
LALANNE Christine
DoB: 1969-06-08
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32110 LOUBEDAT FRANCE
1437906 819038159 @Company
@Persons
@UBO
@INPI
LALANNE DARROUSSAT Christine
DoB: 1969-06-08
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bigourdan 32110 Loubédat FRANCE
1506334 429860851 @Company
@Persons
@UBO
@INPI
LALANNE RUHIER Sandrine
DoB: 1969-09-08
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue de la Libération 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
1815129 531527141 @Company
@Persons
@UBO
@INPI
Lalanne Vincent
DoB: 1969-12-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue Jean de la Fontaine 75016 Paris France
1837951 531935401 @Company
@Persons
@UBO
@INPI
Lalanne Vincent
DoB: 1969-12-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue Jean de la Fontaine 75016 Paris France
6378112 513741215 @Company
@Persons
@UBO
@INPI
TEXEIRA FERREIRA LALANNE Maria
DoB: 1969-02-08
PoB: REIGADA-FIGUEIRA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 A Avenue des Landes 33680 Saumos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6378113 513741215 @Company
@Persons
@UBO
@INPI
TEXEIRA FERREIRA LALANNE Maria
DoB: 1969-02-08
PoB: REIGADA-FIGUEIRA DE CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 A Avenue des Landes 33680 Saumos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409100 507704542 @Company
@Persons
@UBO
@INPI
LALANNE William
DoB: 1969-01-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue du Tisot 33290 Blanquefort FRANCE
12937002 441971769 @Company
@Persons
@UBO
@INPI
MADHI Laurence, Sylvie, Valerie
DoB: 1969-08-24
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castillan 65230 Lalanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12937003 441971769 @Company
@Persons
@UBO
@INPI
MADHI Laurence, Sylvie, Valerie
DoB: 1969-08-24
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Castillan 65230 Lalanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942729 790310742 @Company
@Persons
@UBO
@INPI
LALANNE Pierre
DoB: 1969-08-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis chemin de Lalette 65420 Ibos FRANCE yes
@Cadastre
@Geotag
12942730 790310742 @Company
@Persons
@UBO
@INPI
LALANNE Pierre
DoB: 1969-08-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis chemin de Lalette 65420 Ibos FRANCE yes
@Cadastre
@Geotag
12953579 483262077 @Company
@Persons
@UBO
@INPI
LALANNE Pierre
DoB: 1969-08-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis chemin de Lalette 65420 Ibos FRANCE yes
@Cadastre
@Geotag
12953580 483262077 @Company
@Persons
@UBO
@INPI
LALANNE Pierre
DoB: 1969-08-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis chemin de Lalette 65420 Ibos FRANCE yes
@Cadastre
@Geotag
12955691 818374522 @Company
@Persons
@UBO
@INPI
COMMISSION SYNDICALE DE LA VALLEE DE SAINT SAVIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 65400 Saint-Savin FRANCE
13280735 521143644 @Company
@Persons
@UBO
@INPI
LALANNE Serge René Julien
DoB: 1969-10-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Départementale 145 64160 Urost FRANCE
13280736 521143644 @Company
@Persons
@UBO
@INPI
LALANNE Serge René Julien
DoB: 1969-10-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Départementale 145 64160 Urost 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.