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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LALLEMENT 1972-04-04 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1776672 | 794973230 @Company @Persons @UBO @INPI |
Lallement Stève René DoB: 1972-12-11 PoB: 08363 Revin (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Thomas Francine 75014 Paris France | ||
2228698 | 494291636 @Company @Persons @UBO @INPI |
LHERITIER LALLEMENT Mélanie DoB: 1972-05-02 PoB: MAISONS ALFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1192 avenue Roger Salengro 92370 Chaville France | ||
2302039 | 423820067 @Company @Persons @UBO @INPI |
Lheritier Lallement Melanie DoB: 1972-05-02 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1192 avenue Roger Salengro 92370 Chaville France | yes @Cadastre @Geotag |
|
2524155 | 498365329 @Company @Persons @UBO @INPI |
LALLEMENT Marine DoB: 1972-11-07 PoB: 17415 SAINTES (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue du Buisson Saint-Louis 75010 Paris France | ||
3775206 | 429820350 @Company @Persons @UBO @INPI |
LALLEMENT JACOB Marie-Laure Simone Andrée DoB: 1972-05-18 PoB: 52550 Wassy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de l'Eolienne 52210 Bugnières FRANCE | ||
3776556 | 404235897 @Company @Persons @UBO @INPI |
LALLEMENT JACOB Marie-Laure Simone Andrée DoB: 1972-05-18 PoB: 52550 Wassy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de l'Eolienne 52210 Bugnières FRANCE | ||
3782616 | 423626837 @Company @Persons @UBO @INPI |
LALLEMENT JACOB Marie-Laure DoB: 1972-05-18 PoB: 52550 WASSY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE DE L'EOLIENNE 52210 BUGNIERES FRANCE | ||
4709029 | 828369694 @Company @Persons @UBO @INPI |
LALLEMENT Nathalie DoB: 1972-10-02 PoB: 57019 Amneville-les-Thermes (57) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
46 Boulevard Rabelais 94100 Saint-Maur-des-Fossés FRANCE | ||
4858050 | 429368905 @Company @Persons @UBO @INPI |
CARRUESCO LALLEMENT Béatrice DoB: 1972-05-13 PoB: 33009 Arcachon (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue Auguste Comte 69002 Lyon France | ||
6908499 | 519287734 @Company @Persons @UBO @INPI |
CIFTCI Orhan DoB: 1972-06-13 PoB: Konya TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Chanoine Lallement 51100 Reims FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6908500 | 519287734 @Company @Persons @UBO @INPI |
CIFTCI Orhan DoB: 1972-06-13 PoB: Konya TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Chanoine Lallement 51100 Reims FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6926283 | 791892177 @Company @Persons @UBO @INPI |
LALLEMENT Audrey Sylviane DoB: 1972-10-01 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Saint-Remi 51500 Sacy FRANCE | ||
7755203 | 485306989 @Company @Persons @UBO @INPI |
LALLEMENT DENIAU Virginie Christelle DoB: 1972-11-17 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 A rue du Haut Bourg CIDEX 3977 41000 St SULPICE DE POMMERAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7755204 | 485306989 @Company @Persons @UBO @INPI |
LALLEMENT DENIAU Virginie Christelle DoB: 1972-11-17 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 A rue du Haut Bourg CIDEX 3977 41000 St SULPICE DE POMMERAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7901531 | 505387266 @Company @Persons @UBO @INPI |
PELLETIER LALLEMENT Laetitia DoB: 1972-09-07 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Route De Villegats 78270 Chaufour-lès-Bonnières FRANCE | ||
7901532 | 505387266 @Company @Persons @UBO @INPI |
PELLETIER LALLEMENT Laetitia DoB: 1972-09-07 PoB: 79191 Niort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Route De Villegats 78270 Chaufour-lès-Bonnières FRANCE | ||
9193393 | 480754068 @Company @Persons @UBO @INPI |
LALLEMENT David DoB: 1972-10-07 PoB: 59051 LA BASSEE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
347 avenue René Ladreyt 59830 Cysoing France | ||
9193394 | 480754068 @Company @Persons @UBO @INPI |
LALLEMENT David DoB: 1972-10-07 PoB: 59051 LA BASSEE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
347 avenue René Ladreyt 59830 Cysoing France | ||
9775618 | 494407422 @Company @Persons @UBO @INPI |
LALLEMENT VAN HOORDE Nathalie DoB: 1972-09-14 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Brey 59149 Cousolre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10568640 | 532003167 @Company @Persons @UBO @INPI |
CARVIN LALLEMENT Cécile Anne Catherine DoB: 1972-06-09 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de la Merelie 24590 Saint-Geniès FRANCE | ||
12129257 | 813398880 @Company @Persons @UBO @INPI |
DUBOIS LALLEMENT Diane DoB: 1972-12-08 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Rue de l'Egalité 92130 Issy-les-Moulineaux FRANCE | ||
13657061 | 838176253 @Company @Persons @UBO @INPI |
LALLEMENT Audrey, Sylviane DoB: 1972-10-01 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Saint-Remi 51500 Sacy FRANCE | ||
13657062 | 838176253 @Company @Persons @UBO @INPI |
LALLEMENT Audrey, Sylviane DoB: 1972-10-01 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue Saint-Remi 51500 Sacy FRANCE | ||
13928629 | 499838845 @Company @Persons @UBO @INPI |
LALLEMENT Eddy Fabrice DoB: 1972-04-04 PoB: 08105 Charleville-Mézières (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
2568 LE GRAND HONGREAU 8230 Rocroi France | ||
14873592 | 752059600 @Company @Persons @UBO @INPI |
LALLEMENT Didier Laurent DoB: 1972-11-29 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 rue de Chateau-Salins 57340 Château-Bréhain FRANCE | ||
14944541 | 752059600 @Company @Persons @UBO @INPI |
LALLEMENT Didier Laurent DoB: 1972-11-29 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 rue de Chateau-Salins 57340 Château-Bréhain FRANCE | ||
15135731 | 752059600 @Company @Persons @UBO @INPI |
LALLEMENT Didier Laurent DoB: 1972-11-29 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 rue de Chateau-Salins 57340 Château-Bréhain FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.