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 LAINE 1952-10-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107479 439136094 @Company
@Persons
@UBO
@INPI
LAINE Jean-Jacques
DoB: 1952-09-15
PoB: 59350 59 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue G Bret, le Lagon Bleu, le Fidji 54/2 83600 Fréjus FRANCE
1243024 492142765 @Company
@Persons
@UBO
@INPI
LAINE Jean Michel
DoB: 1952-08-29
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue BASSE 60570 Mortefontaine-en-Thelle FRANCE
1243025 492142765 @Company
@Persons
@UBO
@INPI
LAINE Jean Michel
DoB: 1952-08-29
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue BASSE 60570 Mortefontaine-en-Thelle FRANCE
1354095 379987159 @Company
@Persons
@UBO
@INPI
LAINE Maryse
DoB: 1952-05-10
PoB: 16058 BOUTIERS ST TROJAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613214 383154739 @Company
@Persons
@UBO
@INPI
MUNIER LAINE Marion
DoB: 1952-05-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage DU DOYEN LEON MORET 74000 Annecy FRANCE yes
@Cadastre
@Geotag
1901322 498069822 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1952-11-04
PoB: 80620 PERONNE (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de l'oree du bois 80000 Amiens France
2284131 498958396 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1952-11-04
PoB: 80620 PERONNE (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de l'oree du bois 80000 Amiens France
2728482 529642399 @Company
@Persons
@UBO
@INPI
LAINE Christian
DoB: 1952-10-14
PoB: 56005 Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 113 - la Tete d'Or 34440 Nissan lez Ensérune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2728483 529642399 @Company
@Persons
@UBO
@INPI
LAINE Christian
DoB: 1952-10-14
PoB: 56005 Arzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RN 113 - la Tete d'Or 34440 Nissan lez Ensérune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2741464 483693339 @Company
@Persons
@UBO
@INPI
LAINE Christian
DoB: 1952-10-14
PoB: 56005 ARZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HESPERIDES BAT A APPT 115 34350 VALRAS PLAGE FRANCE
2993700 398951392 @Company
@Persons
@UBO
@INPI
MITHOUARD LAINE Martine
DoB: 1952-11-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Vignes Cocherelle 28500 Montreuil FRANCE yes
@Cadastre
@Geotag
2993701 398951392 @Company
@Persons
@UBO
@INPI
MITHOUARD LAINE Martine
DoB: 1952-11-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Vignes Cocherelle 28500 Montreuil FRANCE yes
@Cadastre
@Geotag
4544563 340961895 @Company
@Persons
@UBO
@INPI
LAINE Jean Yves
DoB: 1952-10-05
PoB: TREBRY
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA VILLE ES SAUDE TREBRY 22510 MONCONTOUR DE BRETAGNE FRANCE
7690364 402679591 @Company
@Persons
@UBO
@INPI
LAINE Philippe
DoB: 1952-12-10
PoB: DIEPPE (76)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE JOSEPH FLOUEST 76200 DIEPPE FRANCE
7694675 421895780 @Company
@Persons
@UBO
@INPI
LAINE Philippe, Georges, Pierre
DoB: 1952-10-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jacques Bourgeois Bâtiment B - les Terrasses 76200 Dieppe FRANCE
7698499 504899071 @Company
@Persons
@UBO
@INPI
LAINE Philippe, Georges , Pierre
DoB: 1952-10-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jacques Bourgeois Appt B 12 - Résidence les Terrasses 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
7701443 397747445 @Company
@Persons
@UBO
@INPI
LAINE Philippe, Georges, Pierre
DoB: 1952-10-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jacques Bourgeois Résidence les Terrasses du Golf 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701444 397747445 @Company
@Persons
@UBO
@INPI
LAINE Philippe, Georges, Pierre
DoB: 1952-10-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jacques Bourgeois Résidence les Terrasses du Golf 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942951 414707554 @Company
@Persons
@UBO
@INPI
LAINE Sylvain
DoB: 1952-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Doyen Moret 74000 Annecy France
11942952 414707554 @Company
@Persons
@UBO
@INPI
LAINE Sylvain
DoB: 1952-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Doyen Moret 74000 Annecy France
11988793 409445624 @Company
@Persons
@UBO
@INPI
LAINE Sylvain
DoB: 1952-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Passage Doyen Léon Moret 74000 Annecy France yes
@Cadastre
@Geotag
11988794 409445624 @Company
@Persons
@UBO
@INPI
LAINE Sylvain
DoB: 1952-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage Doyen Léon Moret 74000 Annecy France yes
@Cadastre
@Geotag
11988795 409445624 @Company
@Persons
@UBO
@INPI
MUNIER LAINE Marion
DoB: 1952-05-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage Doyen Léon Moret 74000 Annecy France yes
@Cadastre
@Geotag
12561715 607180056 @Company
@Persons
@UBO
@INPI
LAINE Philippe Georges Pierre
DoB: 1952-10-10
PoB: 76 DIEPPE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE JOSEPH FLOUEST DIEPPE 76200 DIEPPE FRANCE
12599928 414342964 @Company
@Persons
@UBO
@INPI
LAINE Philippe Georges Pierre
DoB: 1952-10-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 CHEMIN DE L'ANCIENNE LAITERIE 76890 ST DENIS SUR SCIE FRANCE
12599929 414342964 @Company
@Persons
@UBO
@INPI
LAINE Philippe Georges Pierre
DoB: 1952-10-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 CHEMIN DE L'ANCIENNE LAITERIE 76890 ST DENIS SUR SCIE FRANCE
12602239 388861619 @Company
@Persons
@UBO
@INPI
LAINE Philippe Georges Pierre
DoB: 1952-10-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Joseph Flouest 76373 Dieppe Cédex FRANCE yes
@Cadastre
@Geotag
15485277 414707554 @Company
@Persons
@UBO
@INPI
LAINE Sylvain
DoB: 1952-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Doyen Moret 74000 Annecy 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.