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 1983-01-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2735323 502873391 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Laura
DoB: 1983-01-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mahinamara 98714 Papeete FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2761842 799020086 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile
DoB: 1983-01-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 110 883 98709 Mahina (Tahiti) FRANCE
2762900 511304503 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Laura
DoB: 1983-01-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mahinamara 98714 Papeete FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616679 533181376 @Company
@Persons
@UBO
@INPI
LALLEMAND Damien César Etienne
DoB: 1983-01-18
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LEYRAS 7210 Saint-Vincent-de-Barrès France
10874780 421994955 @Company
@Persons
@UBO
@INPI
LALLEMAND Béatrice
DoB: 1983-12-02
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Montay 1150 Vaux-en-Bugey FRANCE
14319813 518800768 @Company
@Persons
@UBO
@INPI
LALLEMAND Julien
DoB: 1983-11-25
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Doret 97400 Saint-Denis France
14876160 792099350 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
14876161 792099350 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
14881133 807981428 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-les-Bénestroff FRANCE yes
@Cadastre
@Geotag
14881134 807981428 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-les-Bénestroff FRANCE yes
@Cadastre
@Geotag
14884939 817841034 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-lès-Bénestroff FRANCE
14947109 792099350 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
14947110 792099350 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
14952082 807981428 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-les-Bénestroff FRANCE yes
@Cadastre
@Geotag
14952083 807981428 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-les-Bénestroff FRANCE yes
@Cadastre
@Geotag
14955888 817841034 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-lès-Bénestroff FRANCE
15138299 792099350 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
15138300 792099350 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
15143272 807981428 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-les-Bénestroff FRANCE yes
@Cadastre
@Geotag
15143273 807981428 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile, Céline, Jeanne
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-les-Bénestroff FRANCE yes
@Cadastre
@Geotag
15147078 817841034 @Company
@Persons
@UBO
@INPI
LALLEMAND Cécile
DoB: 1983-05-18
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-lès-Bénestroff 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.