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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LAINE 1953-07-07 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1637344 | 348170747 @Company @Persons @UBO @INPI |
LAINE YVES DoB: 1953-04-26 PoB: 89 MONTEREAU FAULT P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RESIDENCE DU VILLAGE 95400 Villiers-le-Bel FRANCE | ||
| 2746884 | 450378674 @Company @Persons @UBO @INPI |
FUANTES LAINE Anne Marie DoB: 1953-07-17 PoB: HUSSEIN DEY (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. DU CASINO LES HESPERIDES BAT A NUMERO 115 34350 VALRAS PLAGE FRANCE | ||
| 3825353 | 539154583 @Company @Persons @UBO @INPI |
LESCOUET LAINE Patricia DoB: 1953-07-10 PoB: 92062 Puteaux (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Charles Brennus 66700 Argelès-sur-Mer France | ||
| 3825354 | 539154583 @Company @Persons @UBO @INPI |
LESCOUET LAINE Patricia DoB: 1953-07-10 PoB: 92062 Puteaux (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Charles Brennus 66700 Argelès-sur-Mer France | ||
| 4100494 | 328739263 @Company @Persons @UBO @INPI |
LAINE SYLVAIN DoB: 1953-07-07 PoB: VIBRAYE (SARTHE) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Marie Curie 91460 Marcoussis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4100495 | 328739263 @Company @Persons @UBO @INPI |
LAINE SYLVAIN DoB: 1953-07-07 PoB: VIBRAYE (SARTHE) P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Marie Curie 91460 Marcoussis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4101008 | 322707993 @Company @Persons @UBO @INPI |
LAINE Sylvain DoB: 1953-07-07 PoB: 72373 Vibraye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue MARIE CURIE 91460 Marcoussis FRANCE | ||
| 5068823 | 491259768 @Company @Persons @UBO @INPI |
LAINE Pierre DoB: 1953-05-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
LES VALOIS 26390 Hauterives France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9993511 | 483852398 @Company @Persons @UBO @INPI |
ROUCHETTE Jean-Louis DoB: 1953-05-30 PoB: 26333 ST VALLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56bis rue Saint Mélaine 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 9993512 | 483852398 @Company @Persons @UBO @INPI |
ROUCHETTE Jean-Louis DoB: 1953-05-30 PoB: 26333 ST VALLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56bis rue Saint Mélaine 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 10315288 | 812347102 @Company @Persons @UBO @INPI |
LAINE Patrick José Gilbert DoB: 1953-12-19 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 Route de la Forêt 73240 Saint-Genix-sur-Guiers FRANCE | yes @Cadastre @Geotag |
|
| 10315289 | 812347102 @Company @Persons @UBO @INPI |
LAINE Patrick José Gilbert DoB: 1953-12-19 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
108 Route de la Forêt 73240 Saint-Genix-sur-Guiers FRANCE | yes @Cadastre @Geotag |
|
| 10676128 | 532144540 @Company @Persons @UBO @INPI |
APAP Jean-Claude François Joseph DoB: 1953-07-19 PoB: Bône ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Pre Jean de Laine 10800 Saint-Thibault FRANCE | ||
| 10676129 | 532144540 @Company @Persons @UBO @INPI |
APAP Jean-Claude François Joseph DoB: 1953-07-19 PoB: Bône ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieudit Pre Jean de Laine 10800 Saint-Thibault FRANCE | ||
| 10677429 | 433529765 @Company @Persons @UBO @INPI |
APAP Jean Claude Francois Joseph DoB: 1953-07-19 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
PRE JEAN DE LAINE SAINT THIBAULT 10800 SAINT THIBAULT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10683031 | 451838957 @Company @Persons @UBO @INPI |
APAP Jean-Claude Francois Joseph DoB: 1953-07-19 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
PRE JEAN DE LAINE 10800 ST THIBAULT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11380802 | 330861790 @Company @Persons @UBO @INPI |
LAINE Alain DoB: 1953-07-11 PoB: 14118 Caen P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Saint Servan 14000 Caen FRANCE | ||
| 15627740 | 322707993 @Company @Persons @UBO @INPI |
LAINE Sylvain DoB: 1953-07-07 PoB: 72373 Vibraye (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Marie Curie 91460 Marcoussis FRANCE | ||
| 15643423 | 823395751 @Company @Persons @UBO @INPI |
LES SABLES D'OLONNE AGGLOMERATION DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Carnot 85100 Les Sables-d'Olonne France | ||
| 15914845 | 433395217 @Company @Persons @UBO @INPI |
LAINE SUARD Véronique, Marie-Michèle DoB: 1953-02-11 PoB: 76681 Sotteville-lès-Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue le Verrier 76130 Mont-Saint-Aignan FRANCE | ||
| 15914846 | 433395217 @Company @Persons @UBO @INPI |
LAINE SUARD Véronique, Marie-Michèle DoB: 1953-02-11 PoB: 76681 Sotteville-lès-Rouen (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue le Verrier 76130 Mont-Saint-Aignan FRANCE | ||
| 15939140 | 819140294 @Company @Persons @UBO @INPI |
LAINE Jean-Philippe, Guy, Florian, Léon DoB: 1953-08-10 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Bourgeoise 49123 Ingrandes-Le Fresne sur Loire FRANCE | yes @Cadastre @Geotag |
|
| 15939141 | 819140294 @Company @Persons @UBO @INPI |
LAINE Jean-Philippe, Guy, Florian, Léon DoB: 1953-08-10 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Bourgeoise 49123 Ingrandes-Le Fresne sur Loire 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.