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 LANDES 1967-12-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4517553 809244338 @Company
@Persons
@UBO
@INPI
LANDES Jean-Noël
DoB: 1967-12-22
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sur la rue 22440 Trémuson FRANCE
4520267 498861459 @Company
@Persons
@UBO
@INPI
LANDES Jean-Noel
DoB: 1967-12-22
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUR LA RUE 22440 TREMUSON FRANCE
4520268 498861459 @Company
@Persons
@UBO
@INPI
LANDES Jean-Noel
DoB: 1967-12-22
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUR LA RUE 22440 TREMUSON FRANCE
5020646 450493986 @Company
@Persons
@UBO
@INPI
ROCHEDY Nathalie Muriel Cécile
DoB: 1967-04-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Landes 69210 Lentilly France
6106992 533952404 @Company
@Persons
@UBO
@INPI
ATHIMON OLIVIER JOSEPH ALFRED
DoB: 1967-09-02
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue de l'Etang Landes de Saint-Pierre Chapelle Gaceline 56200 LA GACILLY France
6851531 798927638 @Company
@Persons
@UBO
@INPI
PERRIER Pascal
DoB: 1967-10-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Loti 17380 Landes FRANCE
6851532 798927638 @Company
@Persons
@UBO
@INPI
PERRIER Pascal
DoB: 1967-10-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Loti 17380 Landes FRANCE
8868535 502218878 @Company
@Persons
@UBO
@INPI
BERTHELOT Philippe
DoB: 1967-05-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes 35150 Amanlis FRANCE
10221205 417683661 @Company
@Persons
@UBO
@INPI
FONTANEL Jean-Luc
DoB: 1967-12-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Camp du Bac 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
10221206 417683661 @Company
@Persons
@UBO
@INPI
FONTANEL Jean-Luc
DoB: 1967-12-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Camp du Bac 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
10223683 350323465 @Company
@Persons
@UBO
@INPI
FONTANEL Jean Luc
DoB: 1967-12-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camp du Bac 15250 Saint-Paul-des-Landes France
10229029 822481719 @Company
@Persons
@UBO
@INPI
FONTANEL Jean Luc
DoB: 1967-12-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camp du Bac 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
10229030 822481719 @Company
@Persons
@UBO
@INPI
FONTANEL Jean Luc
DoB: 1967-12-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camp du Bac 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
16017510 849903513 @Company
@Persons
@UBO
@INPI
VIEUILLE Karen
DoB: 1967-10-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée de la Landes 33610 Cestas 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.