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 1978-05-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026009 314684929 @Company
@Persons
@UBO
@INPI
CHARIER CHARIER ANEZOT-LALLEMAND Emmanuelle Françoise Michelle
DoB: 1978-04-06
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Alambic la Ville Perrotin 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1160356 532939626 @Company
@Persons
@UBO
@INPI
LALLEMAND Akim Laurent
DoB: 1978-12-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 des Cascades 93160 Noisy-le-Grand FRANCE
1160357 532939626 @Company
@Persons
@UBO
@INPI
LALLEMAND Akim Laurent
DoB: 1978-12-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 des Cascades 93160 Noisy-le-Grand FRANCE
2789038 538857632 @Company
@Persons
@UBO
@INPI
LALLEMAND Dominique, Marie, Yaloupi
DoB: 1978-10-10
PoB: 97304 KOUROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Barbès 11110 Coursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789039 538857632 @Company
@Persons
@UBO
@INPI
LALLEMAND Dominique, Marie, Yaloupi
DoB: 1978-10-10
PoB: 97304 KOUROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Barbès 11110 Coursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2803342 514131671 @Company
@Persons
@UBO
@INPI
LALLEMAND Dominique
DoB: 1978-10-10
PoB: Kourou GUYANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Barbès 11110 Coursan FRANCE
3049032 824813620 @Company
@Persons
@UBO
@INPI
LALLEMAND Christophe Jean Marc
DoB: 1978-08-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse de l'Arceau 30650 Rochefort-du-Gard France
3952201 450654223 @Company
@Persons
@UBO
@INPI
LALLEMAND Amandine, Claude, Jacqueline
DoB: 1978-03-05
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Rives le Soleil Levant B8 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3966806 509332201 @Company
@Persons
@UBO
@INPI
LALLEMAND Brice, Claude
DoB: 1978-05-05
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 avenue Saint-Hubert 6700 Saint-Laurent-du-Var FRANCE
6010508 503852311 @Company
@Persons
@UBO
@INPI
LALLEMAND Mathias
DoB: 1978-12-26
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Louis David 44000 Nantes France
6696351 321088767 @Company
@Persons
@UBO
@INPI
LALLEMAND Pierre-Yves
DoB: 1978-11-30
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Kerguillo 29820 Bohars FRANCE
7222388 342269974 @Company
@Persons
@UBO
@INPI
LALLEMAND LE GLAS Myriam Audrey
DoB: 1978-11-01
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 CHEMIN DE LA VIGNE 40550 LEON FRANCE
7240595 747351401 @Company
@Persons
@UBO
@INPI
LALLEMAND Myriam Audrey
DoB: 1978-11-01
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2394 route d'Escalus 40550 Saint-Michel-Escalus FRANCE
7240728 533861225 @Company
@Persons
@UBO
@INPI
LALLEMAND Myriam Audrey
DoB: 1978-11-01
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2394 route d'Escalus 40550 Saint-Michel-Escalus FRANCE
7622477 96220033 @Company
@Persons
@UBO
@INPI
LALLEMAND David
DoB: 1978-07-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Emile Zola 61000 Alençon FRANCE
8118183 813034758 @Company
@Persons
@UBO
@INPI
LALLEMAND Emmanuel, Michel, Jean-Pierre
DoB: 1978-08-11
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Décret 27450 Saint-Georges-du-Vievre FRANCE
8576854 478141336 @Company
@Persons
@UBO
@INPI
LALLEMAND Renaud Grégory
DoB: 1978-01-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard de la Mothe 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8874563 813709359 @Company
@Persons
@UBO
@INPI
ROUILLE Thomass
DoB: 1978-06-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jules Lallemand 35000 Rennes FRANCE
8962129 499160026 @Company
@Persons
@UBO
@INPI
ROUILLE Thomass
DoB: 1978-06-18
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jules Lallemand 35000 Rennes FRANCE
10119688 529098105 @Company
@Persons
@UBO
@INPI
LALLEMAND Philippe
DoB: 1978-10-11
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François de Curel 57000 Metz FRANCE yes
@Cadastre
@Geotag
10119689 529098105 @Company
@Persons
@UBO
@INPI
LALLEMAND Philippe
DoB: 1978-10-11
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue François de Curel 57000 Metz FRANCE yes
@Cadastre
@Geotag
10872491 539098095 @Company
@Persons
@UBO
@INPI
LALLEMAND Xavier, Paul, Bertrand
DoB: 1978-03-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 route de la Croix des Potences Lieu Dit les Teppes 1851 Marboz FRANCE
11187767 537716649 @Company
@Persons
@UBO
@INPI
CHARIER CHARIER ANEZOT LALLEMAND Emmanuelle
DoB: 1978-04-06
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Ville Perrotin 44410 Herbignac France
12436896 393202338 @Company
@Persons
@UBO
@INPI
LALLEMAND Stéphane
DoB: 1978-04-17
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée des Pommiers 78420 Carrières-sur-Seine FRANCE
12465667 504169996 @Company
@Persons
@UBO
@INPI
LALLEMAND Sylvie
DoB: 1978-05-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Casino 40200 Mimizan FRANCE
14319812 518800768 @Company
@Persons
@UBO
@INPI
LALLEMAND Stéphane Hervé
DoB: 1978-04-17
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DES POMMIERS 78420 Carrières-sur-Seine France
15882981 397535949 @Company
@Persons
@UBO
@INPI
LALLEMAND Arnaud
DoB: 1978-11-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Madame Eugène Roederer 51390 Gueux 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.