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 LALOUM 1959-07-31 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184893 501032866 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France
186611 802782375 @Company
@Persons
@UBO
@INPI
LALOUM Gilles
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France
186846 810172239 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France
927014 384676755 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
931552 412664062 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France
942618 501032866 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France
945290 518895990 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
947714 532133477 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
954007 802782375 @Company
@Persons
@UBO
@INPI
LALOUM Gilles
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France
955258 809796923 @Company
@Persons
@UBO
@INPI
LALOUM Gilles
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
1547217 808599302 @Company
@Persons
@UBO
@INPI
LALOUM Gilles
DoB: 1959-07-31
PoB: BONE ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue DES FRERES LUMIERES 69008 Lyon FRANCE
4843166 802782375 @Company
@Persons
@UBO
@INPI
LALOUM Gilles
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France
4908105 501032866 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France
4994432 518895990 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
5012250 810172239 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France
5020310 498776467 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France
5020311 498776467 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France
5043565 384676755 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
5047727 809796923 @Company
@Persons
@UBO
@INPI
LALOUM Gilles
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
5115338 532133477 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
10929233 423373752 @Company
@Persons
@UBO
@INPI
LALOUM Gilles
DoB: 1959-07-31
PoB: Bône ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue des Frères Lumières 69008 Lyon FRANCE
13658865 393076930 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France yes
@Cadastre
@Geotag
13659218 412664062 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France
13660388 490706868 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France yes
@Cadastre
@Geotag
13660984 518895990 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France yes
@Cadastre
@Geotag
13661276 532133477 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France yes
@Cadastre
@Geotag
13662050 802782375 @Company
@Persons
@UBO
@INPI
LALOUM Gilles
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France
15455277 884230137 @Company
@Persons
@UBO
@INPI
LALOUM Gilles
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France
15834451 501032866 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu 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.