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 LALLIARD 1946-09-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218349 605720465 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
218353 605720465 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1008323 441202892 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France
1008324 441202892 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France
1012985 605720465 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1012989 605720465 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11948905 378961627 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 414 Route DE LA GERVE 74130 Bonneville France
11974057 449082452 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LA GERBE - 414 ROUTE DU LA GERBE 74130 Bonneville France
11979873 334056405 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route de la Gerbe 74130 Bonneville France
11979875 334056405 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route de la Gerbe 74130 Bonneville France
12002835 605720465 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
 La Gerbe 74130 Bonneville France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12019486 441202892 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France
13458562 605720465 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13458566 605720465 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13745644 502489511 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick,Louis,Ajax
DoB: 1946-09-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 414 route de la Gerbe 74130 Bonneville France
13747021 503340762 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick,Louis,Ajax
DoB: 1946-09-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 414 route de la Gerbe 74130 Bonneville France
13747666 503734865 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick,Louis,Ajax
DoB: 1946-09-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 414 route de la Gerbe 74130 Bonneville France
15484127 334056405 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France
15484129 334056405 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route de la Gerbe 74130 Bonneville France
16103331 881410104 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick Louis Ajax
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville France
16103333 881410104 @Company
@Persons
@UBO
@INPI		 LALLIARD Patrick Louis Ajax
DoB: 1946-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 414 Route de la Gerbe 74130 Bonneville 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.