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 1961-04-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846381 418232401 @Company
@Persons
@UBO
@INPI
ELOY PHILIPPE
DoB: 1961-12-15
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château Landon 75010 Paris France yes
@Cadastre
@Geotag
4307601 586380180 @Company
@Persons
@UBO
@INPI
LANDON Jean-François
DoB: 1961-04-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de l'Epinette 2100 Fayet France
4307602 586380180 @Company
@Persons
@UBO
@INPI
LANDON Jean-François
DoB: 1961-04-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de l'Epinette 2100 Fayet France
4649722 520642299 @Company
@Persons
@UBO
@INPI
GENUIST LANDON Agnés Joëlle
DoB: 1961-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Rivoli 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4737168 488205196 @Company
@Persons
@UBO
@INPI
DURASTANTI Jean-Marc
DoB: 1961-01-04
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Fontaine Landon 77370 Maison-Rouge FRANCE yes
@Cadastre
@Geotag
4809051 784527814 @Company
@Persons
@UBO
@INPI
DURASTANTI Jean marc
DoB: 1961-01-04
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Rue De la fontaine Landon 77370 Maison-Rouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5879360 799055520 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 a Rue du Pré Faucon le Landon Pae les Glaisins - Annecy 74000 Annecy France
6217224 393935648 @Company
@Persons
@UBO
@INPI
LAGILLE FRANCK
DoB: 1961-12-06
PoB: VILLENEUVE ST GEORGES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU BAS LARRY 77570 Château-Landon FRANCE
6259650 800211096 @Company
@Persons
@UBO
@INPI
RICHARD Patrice
DoB: 1961-05-10
PoB: 77099 Château-Landon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Résidence Du Chateau 77140 Montcourt-Fromonville FRANCE
10797109 421915513 @Company
@Persons
@UBO
@INPI
DENIS Jean-Loup Gabriel
DoB: 1961-08-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint Landon 80310 Soues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806309 800640609 @Company
@Persons
@UBO
@INPI
DENIS Jean-Loup Gabriel
DoB: 1961-08-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint Landon 80310 Soues France
10818510 449770916 @Company
@Persons
@UBO
@INPI
VACHEZ Isabelle Claude Marie
DoB: 1961-05-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Du Château Landon 75010 Paris France yes
@Cadastre
@Geotag
10845491 332679844 @Company
@Persons
@UBO
@INPI
DENIS Jean-Loup Gabriel
DoB: 1961-08-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint Landon 80310 Soues France
11309844 431493170 @Company
@Persons
@UBO
@INPI
LAPORTE Pascal Jacky Bernard
DoB: 1961-09-11
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Avenue de Landon 39100 Dole France yes
@Cadastre
@Geotag
11311477 347700452 @Company
@Persons
@UBO
@INPI
LAPORTE Pascal Jacky Bernard
DoB: 1961-09-11
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
160 Avenue de Landon 39100 Dole France
11328206 498242049 @Company
@Persons
@UBO
@INPI
JACQUES Maryline
DoB: 1961-11-23
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue de Landon 39100 Dole France
15419435 421915836 @Company
@Persons
@UBO
@INPI
DENIS Jean-Loup Gabriel
DoB: 1961-08-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint Landon 80310 Soues France
15419436 421915836 @Company
@Persons
@UBO
@INPI
DENIS Jean-Loup Gabriel
DoB: 1961-08-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Landon 80310 Soues 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.