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 LANDRY 1962-06-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111545 303646855 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Aristide Berges Les Trois Vallons 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
1000984 303646855 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Aristide Berges Les Trois Vallons 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
1100536 513328997 @Company
@Persons
@UBO
@INPI
LUU Tham
DoB: 1962-12-13
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue GASTON LANDRY 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1100537 513328997 @Company
@Persons
@UBO
@INPI
LUU Tham
DoB: 1962-12-13
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue GASTON LANDRY 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1159808 508489929 @Company
@Persons
@UBO
@INPI
LUU Tham
DoB: 1962-12-13
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Gaston Landry 93700 Drancy FRANCE
3865934 444542187 @Company
@Persons
@UBO
@INPI
LANDRY Bernadette Marguerite Marie
DoB: 1962-05-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Artisans 66300 Saint-Jean-Lasseille France
3975878 387596299 @Company
@Persons
@UBO
@INPI
AVIEL-CUREL LANDRY Brigitte, Marcelle, Laurence
DoB: 1962-06-16
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Henri Matisse 6530 Peymeinade FRANCE
3975879 387596299 @Company
@Persons
@UBO
@INPI
AVIEL-CUREL LANDRY Brigitte, Marcelle, Laurence
DoB: 1962-06-16
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Henri Matisse 6530 Peymeinade FRANCE
4640044 450168810 @Company
@Persons
@UBO
@INPI
AVIEL-CUREL LANDRY Brigitte Marcelle Laurence
DoB: 1962-06-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Henri Matisse 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640047 450168810 @Company
@Persons
@UBO
@INPI
AVIEL-CUREL LANDRY Brigitte Marcelle Laurence
DoB: 1962-06-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Henri Matisse 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921582 331364729 @Company
@Persons
@UBO
@INPI
LANDRY Jean Patrick Antoine
DoB: 1962-06-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de la Loire 69330 Meyzieu France
8857535 403657083 @Company
@Persons
@UBO
@INPI
TELLIER Pierre-Michel Marie
DoB: 1962-10-20
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Gué Landry 35300 Fougères FRANCE
10265647 450963871 @Company
@Persons
@UBO
@INPI
DI LORENZO Tommaso
DoB: 1962-05-06
PoB: 58278 Sermoise-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Eglise La Maison Rose 73210 Landry FRANCE yes
@Cadastre
@Geotag
10321970 405097320 @Company
@Persons
@UBO
@INPI
DI LORENZO Tommasso
DoB: 1962-05-06
PoB: SERMOISE SUR LOIRE (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Eglise la Maison Rose 73210 Landry FRANCE
13766954 532470473 @Company
@Persons
@UBO
@INPI
ROMANA NOTEUIL Lyvia Landry
DoB: 1962-06-10
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Pervenches 94240 L'Hay-les-roses 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.