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 LALLEMAND 1967-05-05 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496614 752364513 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
1542965 480153105 @Company
@Persons
@UBO
@INPI
LALLEMAND Lucien
DoB: 1967-12-13
PoB: PLOIESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE LA PAROISSE 95270 Chaumontel FRANCE
2298470 817945587 @Company
@Persons
@UBO
@INPI
Omarjee Mula Sabiah Issop
DoB: 1967-04-11
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Evenor Lallemand 97430 Le Tampon France yes
@Cadastre
@Geotag
2467993 750771859 @Company
@Persons
@UBO
@INPI
LALLEMAND MAGAMOOTOO Christelle
DoB: 1967-09-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Peupliers 75013 Paris France
2748677 321028573 @Company
@Persons
@UBO
@INPI
LALLEMAND Anne
DoB: 1967-12-07
PoB: DRAVEIL (ESSONNE) 91 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FRANCOIS OUSTRIN 34120 PEZENAS FRANCE
2754721 420478919 @Company
@Persons
@UBO
@INPI
LALLEMAND Anne-Pascale Viviane
DoB: 1967-12-07
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FRANCOIS OUSTRIN 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2754722 420478919 @Company
@Persons
@UBO
@INPI
LALLEMAND Anne-Pascale Viviane
DoB: 1967-12-07
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE FRANCOIS OUSTRIN 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765894 408734481 @Company
@Persons
@UBO
@INPI
LALLEMAND Anne
DoB: 1967-12-07
PoB: DRAVEIL 91
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 RUE FRANCOIS OUSTRIN PEZENAS 34120 PEZENAS FRANCE
2765895 408734481 @Company
@Persons
@UBO
@INPI
LALLEMAND
DoB: 321028573
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE SAINT JEAN PEZENAS 34120 PEZENAS FRANCE
2765898 408734481 @Company
@Persons
@UBO
@INPI
LALLEMAND
DoB: 321028573
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 RUE SAINT JEAN PEZENAS 34120 PEZENAS FRANCE
4069552 507861573 @Company
@Persons
@UBO
@INPI
LALLEMAND PESQUIE Christelle Annick
DoB: 1967-10-26
PoB: 91216 Épinay-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Peupliers 91720 Gironville-sur-Essonne FRANCE
7373727 440506483 @Company
@Persons
@UBO
@INPI
BOIZON Anne Georgette Lucienne Jeanne
DoB: 1967-05-31
PoB: 78172 CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LALLEMAND 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303593 493180756 @Company
@Persons
@UBO
@INPI
ESTIER LALLEMAND Stéphanie
DoB: 1967-08-04
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Hoche 31330 Grenade France
8303594 493180756 @Company
@Persons
@UBO
@INPI
ESTIER LALLEMAND Stéphanie
DoB: 1967-08-04
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Hoche 31330 Grenade France
8319628 480793199 @Company
@Persons
@UBO
@INPI
LALLEMAND IZARD Karine
DoB: 1967-10-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Pont de Tounis 31000 Toulouse France
10398087 453709941 @Company
@Persons
@UBO
@INPI
LALLEMAND Pascal Robert
DoB: 1967-07-03
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée de la Mairie 9000 Ferrières-sur-Ariège France
10503064 498116151 @Company
@Persons
@UBO
@INPI
LALLEMAND HARQUET Catherine Fabienne
DoB: 1967-06-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU GENERAL DE GAULLE 88000 CHANTRAINE FRANCE yes
@Cadastre
@Geotag
10503065 498116151 @Company
@Persons
@UBO
@INPI
LALLEMAND HARQUET Catherine Fabienne
DoB: 1967-06-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DU GENERAL DE GAULLE 88000 CHANTRAINE FRANCE yes
@Cadastre
@Geotag
10513128 323494260 @Company
@Persons
@UBO
@INPI
LALLEMAND Alain Robert Marie
DoB: 1967-05-05
PoB: 88413 SAINT DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue DE LA FORET 88490 LESSEUX FRANCE
10515992 489175190 @Company
@Persons
@UBO
@INPI
PAHOFFER LALLEMAND Isabelle Colette
DoB: 1967-09-26
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES PLATANES 88490 LESSEUX FRANCE yes
@Cadastre
@Geotag
10515993 489175190 @Company
@Persons
@UBO
@INPI
PAHOFFER LALLEMAND Isabelle Colette
DoB: 1967-09-26
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE DES PLATANES 88490 LESSEUX FRANCE yes
@Cadastre
@Geotag
10515994 489175190 @Company
@Persons
@UBO
@INPI
LALLEMAND Alain Robert Marie
DoB: 1967-05-05
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DES PLATANES 88490 LESSEUX FRANCE yes
@Cadastre
@Geotag
10748721 752364513 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
10789747 488709015 @Company
@Persons
@UBO
@INPI
LALLEMAND ELOY Carole Carmen Gabrielle
DoB: 1967-05-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LA TERRIÈRE 80480 Bacouel-sur-Selle France yes
@Cadastre
@Geotag
10796183 421239211 @Company
@Persons
@UBO
@INPI
LALLEMAND ELOY Carole Carmen Gabrielle
DoB: 1967-05-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE LA TERRIÈRE 80480 Bacouel-sur-Selle France
10798112 790189104 @Company
@Persons
@UBO
@INPI
LALLEMAND ELOY Carole Carmen Gabrielle
DoB: 1967-05-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue La Terrière 80480 Bacouel-sur-Selle France
12238160 417581246 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12238161 417581246 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12238561 501228506 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12238562 501228506 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12249819 485044317 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12249820 485044317 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12263155 485090211 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12263156 485090211 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12267670 480214519 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12267671 480214519 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12291161 492786843 @Company
@Persons
@UBO
@INPI
SOGEFINERG SOCIETE GENERALE POUR LE FINANCEMENT DES INVESTISSEMETS ECONOMISANT L'ENERGIE
DoB: 307712513
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12291162 492786843 @Company
@Persons
@UBO
@INPI
SOGEFINERG SOCIETE GENERALE POUR LE FINANCEMENT DES INVESTISSEMETS ECONOMISANT L'ENERGIE
DoB: 307712513
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12319687 501216840 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12319688 501216840 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12323080 485044812 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12323081 485044812 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12324248 501216030 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12324249 501216030 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12353334 485045140 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12353335 485045140 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12408063 501216188 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12408064 501216188 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12411351 501216766 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12411352 501216766 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12417493 450776588 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12417494 450776588 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12418391 479825333 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12418392 479825333 @Company
@Persons
@UBO
@INPI
AIR BAIL
DoB: 722017134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12426136 492711528 @Company
@Persons
@UBO
@INPI
SOGEFINERG SOCIETE GENERALE POUR LE FINANCEMENT DES INVESTISSEMETS ECONOMISANT L'ENERGIE
DoB: 307712513
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12426137 492711528 @Company
@Persons
@UBO
@INPI
SOGEFINERG SOCIETE GENERALE POUR LE FINANCEMENT DES INVESTISSEMETS ECONOMISANT L'ENERGIE
DoB: 307712513
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12428421 484840988 @Company
@Persons
@UBO
@INPI
LALLEMAND Loic Marie Jacques
DoB: 1967-08-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CE 20 Rue DE LA LOI - VALISE DIPLOMATIQUE POUR DAMAS 0 BRUXELLES BELGIQUE

 

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.