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 444512859 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10254398 444512859 @Company
@Persons
@UBO
@INPI
CHAULAND LAIN Michelle Louise Marie
DoB: 1944-01-08
PoB: 73081 Le Châtelard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10254399 444512859 @Company
@Persons
@UBO
@INPI
LAIN Jean Bruno
DoB: 1943-04-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10254400 444512859 @Company
@Persons
@UBO
@INPI
LAIN Alexandre
DoB: 1971-09-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de Bellevue 73100 Aix-les-Bains FRANCE
10254401 444512859 @Company
@Persons
@UBO
@INPI
LAIN Jean-Michel
DoB: 1965-11-05
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos des Moines Les Barrals 73100 Pugny-Chatenod FRANCE
10254402 444512859 @Company
@Persons
@UBO
@INPI
CHAULAND LAIN Michelle Louise Marie
DoB: 1944-01-08
PoB: 73081 Le Châtelard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10254403 444512859 @Company
@Persons
@UBO
@INPI
LAIN Jean Bruno
DoB: 1943-04-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10254404 444512859 @Company
@Persons
@UBO
@INPI
LAIN Xavier
DoB: 1969-03-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue du Puits d'Enfer 73100 Aix-les-Bains FRANCE
10254405 444512859 @Company
@Persons
@UBO
@INPI
LAIN Alexandre
DoB: 1971-09-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin de Bellevue 73100 Aix-les-Bains FRANCE
10254406 444512859 @Company
@Persons
@UBO
@INPI
LAIN Jean-Michel
DoB: 1965-11-05
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos des Moines Les Barrals 73100 Pugny-Chatenod FRANCE
10254935 428641492 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10255753 524415692 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259047 820235471 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 Rue des Epinettes, Zone Industrielle des Landiers Ouest 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262867 792167629 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10266424 493700181 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10266998 798628467 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268839 803082148 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10269390 325720530 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10270268 400641148 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10270641 322624156 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10277326 507477354 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10277401 811277466 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280538 803615269 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10280596 377921218 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10281946 523999605 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10282231 820236180 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 Rue des Epinettes, Zone Industrielle des Landiers Ouest 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286051 803615301 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10291392 453861270 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10291853 497687517 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10292901 441476678 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10293562 440560704 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10294154 791824717 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10296139 537836181 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10302174 490951548 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10318017 802586289 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10318416 443945704 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10319017 308698893 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10319221 491242814 @Company
@Persons
@UBO
@INPI
IMMOLAIN
DoB: 444512859
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve 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.