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 LAIGLE 1959-04-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5966961 791756984 @Company
@Persons
@UBO
@INPI
LAIGLE LE QUERE Sylvie Denise Paule
DoB: 1959-09-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Casimir Perrier 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5966962 791756984 @Company
@Persons
@UBO
@INPI
LAIGLE LE QUERE Sylvie Denise Paule
DoB: 1959-09-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Casimir Perrier 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8883483 384587341 @Company
@Persons
@UBO
@INPI
LAIGLE Serge Guy Albert
DoB: 1959-04-19
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine la Cheze 35300 Fougères FRANCE
8883484 384587341 @Company
@Persons
@UBO
@INPI
LAIGLE Serge Guy Albert
DoB: 1959-04-19
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Fontaine la Cheze 35300 Fougères FRANCE
8952732 381900521 @Company
@Persons
@UBO
@INPI
LAIGLE Serge Guy Albert
DoB: 1959-04-19
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Clos Paris 35133 Luitré FRANCE yes
@Cadastre
@Geotag
8952733 381900521 @Company
@Persons
@UBO
@INPI
LAIGLE Serge Guy Albert
DoB: 1959-04-19
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Clos Paris 35133 Luitré FRANCE yes
@Cadastre
@Geotag
11186637 814569760 @Company
@Persons
@UBO
@INPI
LAIGLE Jean-Yves
DoB: 1959-01-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Rives 44760 La Bernerie en Retz France yes
@Cadastre
@Geotag
11186638 814569760 @Company
@Persons
@UBO
@INPI
LAIGLE Jean-Yves
DoB: 1959-01-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue des Rives 44760 La Bernerie en Retz France yes
@Cadastre
@Geotag
11188719 479089880 @Company
@Persons
@UBO
@INPI
LAIGLE Jean Yves
DoB: 1959-01-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Rives 44760 La Bernerie-en-Retz France
11188720 479089880 @Company
@Persons
@UBO
@INPI
LAIGLE Jean Yves
DoB: 1959-01-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue des Rives 44760 La Bernerie-en-Retz France
11225176 423586924 @Company
@Persons
@UBO
@INPI
LAIGLE Jean-Yves Joseph Pierre Louis
DoB: 1959-01-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Rives 44760 La Bernerie-en-Retz France yes
@Cadastre
@Geotag
11225177 423586924 @Company
@Persons
@UBO
@INPI
LAIGLE Jean-Yves Joseph Pierre Louis
DoB: 1959-01-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue des Rives 44760 La Bernerie-en-Retz France 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.