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 LALLEMENT 1961-04-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3374204 340958560 @Company
@Persons
@UBO
@INPI
LALLEMENT Sophie Hélène Yvette
DoB: 1961-03-10
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Corniche Fleurie Ourse B 6200 Nice FRANCE
3651763 802020388 @Company
@Persons
@UBO
@INPI
ACCARY LALLEMENT Corinne, Paulette, Pierrette
DoB: 1961-11-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Cravens Résidence Tante Marie 13800 Istres FRANCE yes
@Cadastre
@Geotag
3651764 802020388 @Company
@Persons
@UBO
@INPI
ACCARY LALLEMENT Corinne, Paulette, Pierrette
DoB: 1961-11-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Cravens Résidence Tante Marie 13800 Istres FRANCE yes
@Cadastre
@Geotag
3958980 753407709 @Company
@Persons
@UBO
@INPI
LALLEMENT Sophie, Hélène, Yvette
DoB: 1961-03-10
PoB: Rome (12) ITALIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
151 chemin des Basses Moulières 6130 Grasse FRANCE
4504560 792380313 @Company
@Persons
@UBO
@INPI
LALLEMENT Pierre, Olivier, Louis
DoB: 1961-02-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Stade 22200 Saint-Agathon FRANCE
4510094 807877022 @Company
@Persons
@UBO
@INPI
LALLEMENT Pierre, Olivier, Louis
DoB: 1961-02-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Rennes 22360 Langueux FRANCE
4529256 438720856 @Company
@Persons
@UBO
@INPI
LALLEMENT Pierre-Olivier Louis
DoB: 1961-02-17
PoB: 75116 PARIS (16EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François le Louarn 22500 Paimpol FRANCE
4529257 438720856 @Company
@Persons
@UBO
@INPI
LALLEMENT Pierre-Olivier Louis
DoB: 1961-02-17
PoB: 75116 PARIS (16EME) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue François le Louarn 22500 Paimpol FRANCE
4550043 792382939 @Company
@Persons
@UBO
@INPI
LALLEMENT Pierre, Olivier, Louis
DoB: 1961-02-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Stade 22200 Saint-Agathon FRANCE yes
@Cadastre
@Geotag
4550044 792382939 @Company
@Persons
@UBO
@INPI
LALLEMENT Pierre, Olivier, Louis
DoB: 1961-02-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Stade 22200 Saint-Agathon FRANCE yes
@Cadastre
@Geotag
6899980 411643919 @Company
@Persons
@UBO
@INPI
LALLEMENT Luc Marie
DoB: 1961-06-30
PoB: 51216 51 DONTRIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 grande rue 51490 DONTRIEN FRANCE
6915073 810777375 @Company
@Persons
@UBO
@INPI
BORGNIET Véronique
DoB: 1961-04-12
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Chanoine Lallement 51100 Reims FRANCE
6919089 530257559 @Company
@Persons
@UBO
@INPI
LALLEMENT Francis
DoB: 1961-09-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Patieres 51500 Taissy FRANCE
7290977 428775084 @Company
@Persons
@UBO
@INPI
BOUQUEMONT LALLEMENT Marie Laure Henriette Simone
DoB: 1961-03-26
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Mont 51130 Clamanges France
7290978 428775084 @Company
@Persons
@UBO
@INPI
BOUQUEMONT LALLEMENT Marie Laure Henriette Simone
DoB: 1961-03-26
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Mont 51130 Clamanges France
7298379 444102982 @Company
@Persons
@UBO
@INPI
BOUQUEMONT LALLEMENT Marie Laure Henriette Simone
DoB: 1961-03-26
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Mont 51130 Clamanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298380 444102982 @Company
@Persons
@UBO
@INPI
BOUQUEMONT LALLEMENT Marie Laure Henriette Simone
DoB: 1961-03-26
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Mont 51130 Clamanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10272137 383922531 @Company
@Persons
@UBO
@INPI
LALLEMENT Hervé Michel
DoB: 1961-06-09
PoB: FONTAINEBLEAU (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRAINAN N39 - ARCS 1800 Les Arcs 73700 Bourg-Saint-Maurice FRANCE
10272138 383922531 @Company
@Persons
@UBO
@INPI
LALLEMENT Hervé Michel
DoB: 1961-06-09
PoB: FONTAINEBLEAU (77)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PRAINAN N39 - ARCS 1800 Les Arcs 73700 Bourg-Saint-Maurice FRANCE
10989413 789401304 @Company
@Persons
@UBO
@INPI
LALLEMENT DEDOURGE Patricia, Pierrette
DoB: 1961-08-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 chemin du Paradis 62131 Verquin FRANCE yes
@Cadastre
@Geotag
11522174 529658387 @Company
@Persons
@UBO
@INPI
LALLEMENT Mayline Pascale
DoB: 1961-02-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean-baptiste Lallement 21000 Dijon FRANCE
11559351 381401645 @Company
@Persons
@UBO
@INPI
LALLEMENT Remy Charlie
DoB: 1961-04-05
PoB: PARIS (75018)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUVOIR 0 10 FRANCE
12906702 353530934 @Company
@Persons
@UBO
@INPI
LALLEMENT Sylvain
DoB: 1961-06-23
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 boulevard Diderot 75012 Paris France yes
@Cadastre
@Geotag
12906703 353530934 @Company
@Persons
@UBO
@INPI
LALLEMENT Sylvain
DoB: 1961-06-23
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
160 boulevard Diderot 75012 Paris France yes
@Cadastre
@Geotag
13386064 533089116 @Company
@Persons
@UBO
@INPI
LALLEMENT Philippe
DoB: 1961-01-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Jardins 26790 Tulette FRANCE yes
@Cadastre
@Geotag
13386065 533089116 @Company
@Persons
@UBO
@INPI
LALLEMENT Philippe
DoB: 1961-01-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Jardins 26790 Tulette FRANCE yes
@Cadastre
@Geotag

 

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.