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 1957-05-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430275 419416011 @Company
@Persons
@UBO
@INPI
LAINE Anne
DoB: 1957-05-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paladihle 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
1860619 419090071 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1957-12-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 bis rue du Grand Mau 51470 Saint Memmie France
1860620 419090071 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1957-12-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 bis rue du Grand Mau 51470 Saint Memmie France
2237105 392095766 @Company
@Persons
@UBO
@INPI
LAINE ERIC
DoB: 1957-12-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Grand Mau 51470 St Memmie France
2297413 784335127 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1957-12-24
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 bis rue du Grand Mau 51470 Saint Memmie France yes
@Cadastre
@Geotag
2371179 494321227 @Company
@Persons
@UBO
@INPI
LAINE Olivier
DoB: 1957-01-05
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
708 rue Saint Anne 76116 Saint Aignan Sur Ry France yes
@Cadastre
@Geotag
2379496 394364558 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1957-12-24
PoB: CHALONS SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue du grand Mau 51470 Saint Memmie France
3305321 791805203 @Company
@Persons
@UBO
@INPI
LAINE Marc
DoB: 1957-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Emile Zola 3400 Yzeure FRANCE
3305322 791805203 @Company
@Persons
@UBO
@INPI
LAINE Marc
DoB: 1957-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
56 avenue Emile Zola 3400 Yzeure FRANCE
3305791 821058930 @Company
@Persons
@UBO
@INPI
LAINE Marc
DoB: 1957-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
56 avenue Emile Zola 3400 Yzeure FRANCE
3310076 813970985 @Company
@Persons
@UBO
@INPI
LAINE Marc
DoB: 1957-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Emile Zola 3400 Yzeure FRANCE
3310077 813970985 @Company
@Persons
@UBO
@INPI
LAINE Marc
DoB: 1957-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Emile Zola 3400 Yzeure FRANCE
3315942 810775445 @Company
@Persons
@UBO
@INPI
LAINE Marc
DoB: 1957-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
56 avenue Emile Zola 3400 Yzeure FRANCE
3324496 494074321 @Company
@Persons
@UBO
@INPI
LAINE Marc
DoB: 1957-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Emile Zola 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3329733 810778134 @Company
@Persons
@UBO
@INPI
LAINE Marc
DoB: 1957-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
56 avenue Emile Zola 3400 Yzeure FRANCE
4866256 818413254 @Company
@Persons
@UBO
@INPI
LAINE Xavier André
DoB: 1957-11-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4866257 818413254 @Company
@Persons
@UBO
@INPI
LAINE Xavier André
DoB: 1957-11-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6092951 513616110 @Company
@Persons
@UBO
@INPI
LAINE Bertrand Francis
DoB: 1957-05-12
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Pays de Retz 44640 Le Pellerin France
6092952 513616110 @Company
@Persons
@UBO
@INPI
LAINE Bertrand Francis
DoB: 1957-05-12
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 boulevard des Pays de Retz 44640 Le Pellerin France
6730195 414730614 @Company
@Persons
@UBO
@INPI
LAINE Jean Yvon
DoB: 1957-01-25
PoB: SAINT RENAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES PAVILLONS PLOUGONVELIN 29217 LE CONQUET FRANCE
6823997 538057357 @Company
@Persons
@UBO
@INPI
LAINE Bertrand
DoB: 1957-05-12
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des pays de Retz 44640 Le Pellerin FRANCE
6884918 394157085 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1957-12-24
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16B rue du Grand Mau 51470 Saint-Memmie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7284713 325833606 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1957-12-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue du Grand Mau 51470 Saint-Memmie France yes
@Cadastre
@Geotag
7288050 332062561 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1957-12-24
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 bis rue du Grand Mau 51470 Saint-Memmie France
7294272 503439713 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1957-12-24
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue du Grand Mau 51470 Saint-Memmie France yes
@Cadastre
@Geotag
7296918 326017068 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1957-12-24
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue du Grand Mau 51470 Saint-Memmie France
9853559 538587239 @Company
@Persons
@UBO
@INPI
LAINE Richard, Alain
DoB: 1957-08-06
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 chemin des bas plans 83440 Seillans FRANCE
9853560 538587239 @Company
@Persons
@UBO
@INPI
LAINE Richard, Alain
DoB: 1957-08-06
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 chemin des bas plans 83440 Seillans FRANCE
9942107 350393500 @Company
@Persons
@UBO
@INPI
LUSSEAU LAINE Elisabeth
DoB: 1957-12-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 ROUTE DE VALLENTONS 33450 ST LOUBES FRANCE
11395672 800911216 @Company
@Persons
@UBO
@INPI
LAINE Jean-Pierre
DoB: 1957-01-18
PoB: 27416 Buis-sur-Damville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Muguet Ecorchevez 27240 Buis-sur-Damville FRANCE
12148826 431320118 @Company
@Persons
@UBO
@INPI
LAINE DESPIERRE Chantal
DoB: 1957-01-07
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o L. DESPIERRE 1537 Route de Carolles 50610 Jullouville FRANCE
12703862 814320834 @Company
@Persons
@UBO
@INPI
LAINE RENOULT Béatrice, Denise, Renée, Louise
DoB: 1957-12-22
PoB: 50443 Sacey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Henriaie Macey 50170 Pontorson 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.