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 RENE JAMES LALLIER SC 398748491 found 15 results

# Company Address REF Geotag
10127072 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51029 AVIZE LA VOIE D OGER Department: 51
Parcel Code: 510290000A0129
Surface: 298
Location: Zoom
Google Maps: 48.968476, 4.007357
10127073 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51029 AVIZE LA VOIE D OGER Department: 51
Parcel Code: 510290000A0129
Surface: 298
Location: Zoom
Google Maps: 48.968476, 4.007357
10127256 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51029 AVIZE LA VOIE D OGER Department: 51
Parcel Code: 510290000A1074
Surface: 14829
Location: Zoom
Google Maps: 48.968768, 4.006216
10127292 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51029 AVIZE LA VOIE D EPERNAY Department: 51
Parcel Code: 510290000B0098
Surface: 759
Location: Zoom
Google Maps: 48.981042, 4.005901
10128654 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51030 AY-CHAMPAGNE BONOTTE PIERRE ROBERT Department: 51
Parcel Code: 510300000B0999
Surface: 511
Location: Zoom
Google Maps: 49.061757, 3.986170
10128655 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51030 AY-CHAMPAGNE BONOTTE PIERRE ROBERT Department: 51
Parcel Code: 510300000B1000
Surface: 1006
Location: Zoom
Google Maps: 49.061263, 3.985768
10128656 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51030 AY-CHAMPAGNE BONOTTE PIERRE ROBERT Department: 51
Parcel Code: 510300000B1001
Surface: 484
Location: Zoom
Google Maps: 49.061436, 3.986072
10128657 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51030 AY-CHAMPAGNE BONOTTE PIERRE ROBERT Department: 51
Parcel Code: 510300000B1002
Surface: 2480
Location: Zoom
Google Maps: 49.061493, 3.986281
10128669 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51030 AY-CHAMPAGNE BONOTTE PIERRE ROBERT Department: 51
Parcel Code: 510300000B1047
Surface: 728
Location: Zoom
Google Maps: 49.061242, 3.986413
10128670 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51030 AY-CHAMPAGNE BONOTTE PIERRE ROBERT Department: 51
Parcel Code: 510300000B1048
Surface: 400
Location: Zoom
Google Maps: 49.061361, 3.986591
10187707 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51196 CRAMANT LES FOLIES Department: 51
Parcel Code: 51196000AI0264
Surface: 1552
Location: Zoom
Google Maps: 48.985299, 4.001079
10244707 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51367 LE MESNIL SUR OGER LES CARELLES Department: 51
Parcel Code: 51367000AB0173
Surface: 365
Location: Zoom
Google Maps: 48.941554, 4.014731
10336987 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51612 BLANCS-COTEAUX LES MONTS CHENEVAUX Department: 51
Parcel Code: 51612411AD0078
Surface: 870
Location: Zoom
Google Maps: 48.965899, 4.021305
10337383 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51612 BLANCS-COTEAUX LES HUREAUX Department: 51
Parcel Code: 51612411AL0670
Surface: 1126
Location: Zoom
Google Maps: 48.953640, 4.007304
10337384 RENE JAMES LALLIER SC 398748491
@Company
@Persons		 51612 BLANCS-COTEAUX LES BELLES VOYES Department: 51
Parcel Code: 51612411AL0671
Surface: 1902
Location: Zoom
Google Maps: 48.948254, 4.010851

 

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.