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 1978-08-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456321 808306088 @Company
@Persons
@UBO
@INPI
LANDRY Pascal
DoB: 1978-08-28
PoB: THIAIS(94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Henri Matisse 94400 Vitry-sur-Seine FRANCE
1192453 821898574 @Company
@Persons
@UBO
@INPI
MOUKILA Mboko Alfred Landry
DoB: 1978-01-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Fort 93130 Noisy-le-Sec FRANCE
4126543 800743189 @Company
@Persons
@UBO
@INPI
DUVAL Aurélien
DoB: 1978-08-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue Landry Sherbrooke QC J1L2V7 0 QUEBEC CANADA
4899068 808306088 @Company
@Persons
@UBO
@INPI
LANDRY Pascal
DoB: 1978-08-28
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Charles Pathé 77173 Chevry-Cossigny France
6225612 808306088 @Company
@Persons
@UBO
@INPI
LANDRY Pascal
DoB: 1978-08-28
PoB: THIAIS(94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE CHARLES PATHÉ 77173 CHEVRY-COSSIGNY FRANCE
6393669 798547881 @Company
@Persons
@UBO
@INPI
LANDRY Laurence Jeanine Madeleine
DoB: 1978-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Résidence les Palombes L'Aubarède 33680 Lacanau FRANCE
6393670 798547881 @Company
@Persons
@UBO
@INPI
LANDRY Laurence Jeanine Madeleine
DoB: 1978-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Résidence les Palombes L'Aubarède 33680 Lacanau FRANCE
6489662 532767332 @Company
@Persons
@UBO
@INPI
LANDRY LANDRY Laurence Jeanine Madeleine
DoB: 1978-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 les Vallons de l'Aiguillonne 33680 Lacanau FRANCE
10281905 510472343 @Company
@Persons
@UBO
@INPI
CLARET Jean-François Hubert
DoB: 1978-11-06
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Guilles 73210 Landry FRANCE
10281906 510472343 @Company
@Persons
@UBO
@INPI
MERME CLARET Anne-Christelle
DoB: 1978-10-28
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard 73210 Landry FRANCE
10784250 453332728 @Company
@Persons
@UBO
@INPI
LANDRY Stéphane Maryvon Daniel
DoB: 1978-08-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Grande Rue Hameau de Frireulles 80210 Acheux-en-Vimeu France
10784251 453332728 @Company
@Persons
@UBO
@INPI
LANDRY Stéphane Maryvon Daniel
DoB: 1978-08-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue Hameau de Frireulles 80210 Acheux-en-Vimeu 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.