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 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:

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.