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 LANDAIS 1972-03-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5697422 493499065 @Company
@Persons
@UBO
@INPI
GUILLOTIN LANDAIS Marie-Laure
DoB: 1972-10-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS RUE DU CHAMP VERT 49000 ANGERS FRANCE
5697423 493499065 @Company
@Persons
@UBO
@INPI
GUILLOTIN LANDAIS Marie-Laure
DoB: 1972-10-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS RUE DU CHAMP VERT 49000 ANGERS FRANCE
5728159 500376702 @Company
@Persons
@UBO
@INPI
LANDAIS Jean-Christophe
DoB: 1972-10-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS FOURNEAUX 72330 CERANS FOULLETOURTE FRANCE
6010661 450856653 @Company
@Persons
@UBO
@INPI
LANDAIS Vitalie Marie Christine
DoB: 1972-03-21
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Basse Pierre Drain 49530 OREE D ANJOU France yes
@Cadastre
@Geotag
6043950 491218111 @Company
@Persons
@UBO
@INPI
LANDAIS Vitalie Marie Christine
DoB: 1972-03-21
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Pierre Drain 49530 OREE D ANJOU France
6055655 379432545 @Company
@Persons
@UBO
@INPI
LANDAIS Vitalie Marie-Christine
DoB: 1972-03-21
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grée des Bois 44522 Mesanger France
6078006 799790126 @Company
@Persons
@UBO
@INPI
LANDAIS Vitalie Marie
DoB: 1972-03-21
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Grée des Bois 44522 Mesanger France
9895229 490077773 @Company
@Persons
@UBO
@INPI
LANDAIS Vincent
DoB: 1972-10-21
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PUY DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9910278 353663792 @Company
@Persons
@UBO
@INPI
LANDAIS Vincent
DoB: 1972-10-21
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Clos des Deux Roseraies Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9919342 442266771 @Company
@Persons
@UBO
@INPI
LANDAIS Vincent
DoB: 1972-10-21
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B RUE DES TILLEULS DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10055065 825273980 @Company
@Persons
@UBO
@INPI
LANDAIS EFFRAY Virginie Danielle Valérie
DoB: 1972-03-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu dit la Morlaye 56140 Missiriac FRANCE
11932801 429242639 @Company
@Persons
@UBO
@INPI
LANDAIS Stéphane
DoB: 1972-12-30
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos des Trolles Annecy-le-Vieux 74940 Annecy France
13130699 412888182 @Company
@Persons
@UBO
@INPI
LANDAIS Arnaud
DoB: 1972-12-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Prévert 77610 Fontenay-Trésigny France
16115705 794383711 @Company
@Persons
@UBO
@INPI
LANDAIS Jérôme Paul Lucien
DoB: 1972-10-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Cave 28210 Chaudon 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.