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 LANDON 1955-04-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1826190 518093661 @Company
@Persons
@UBO
@INPI
VITTU DE KERRAOUL Louis
DoB: 1955-10-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 rue du Château Landon 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2838101 517766606 @Company
@Persons
@UBO
@INPI
PROCHASSON Dominique
DoB: 1955-01-20
PoB: CHATEAU LANDON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Perray Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2838102 517766606 @Company
@Persons
@UBO
@INPI
PROCHASSON Dominique
DoB: 1955-01-20
PoB: CHATEAU LANDON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Perray Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2849613 518732565 @Company
@Persons
@UBO
@INPI
PROCHASSON Dominique
DoB: 1955-01-20
PoB: CHATEAU LANDON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Perray Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2849614 518732565 @Company
@Persons
@UBO
@INPI
PROCHASSON Dominique
DoB: 1955-01-20
PoB: CHATEAU LANDON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Perray Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
6228001 814934089 @Company
@Persons
@UBO
@INPI
LO SARDO Michaël
DoB: 1955-11-15
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Rue du Pont de César 77570 Château-Landon FRANCE
6858973 317642072 @Company
@Persons
@UBO
@INPI
VITTU DE KERRAOUL Louis
DoB: 1955-10-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 rue du Chateau Landon 75010 Paris 10eme FRANCE
7022580 477695662 @Company
@Persons
@UBO
@INPI
LANDON JUTIER Catherine
DoB: 1955-04-01
PoB: 18197 SAINT AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE GRANDE 36000 CHATEAUROUX FRANCE
8118787 353254170 @Company
@Persons
@UBO
@INPI
BOULAT GROULT Chantal Renee Lucienne
DoB: 1955-08-28
PoB: CHATEAU LANDON (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE MORSAN BERNAY 27300 BERNAY FRANCE
9778499 418344495 @Company
@Persons
@UBO
@INPI
VITTU DE KERRAOUL Louis
DoB: 1955-10-20
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 rue du Château Landon 75010 Paris France
12279838 440795664 @Company
@Persons
@UBO
@INPI
BOLLORE LANDON Corinne Marie Christine
DoB: 1955-04-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse d'Auvergne Lieu dit Chaillot 89110 Saint-Maurice-le-Vieil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12279839 440795664 @Company
@Persons
@UBO
@INPI
BOLLORE LANDON Corinne Marie Christine
DoB: 1955-04-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse d'Auvergne Lieu dit Chaillot 89110 Saint-Maurice-le-Vieil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.