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 1975-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084006 524055613 @Company
@Persons
@UBO
@INPI
LAINE Mathieu
DoB: 1975-04-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 PALACE GARDENS TERRACE 0 LONDRES W84SA ROYAUME-UNI
1905210 539532002 @Company
@Persons
@UBO
@INPI
Bloch-Laine Moutet Alexandra
DoB: 1975-07-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 avenue du Docteur Gilles 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2465383 822403259 @Company
@Persons
@UBO
@INPI
Laine Mathieu
DoB: 1975-04-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
9 Palace Gardens Terrace W84SA Londres 0 Royaume-Uni
3229610 505379073 @Company
@Persons
@UBO
@INPI
GAUER Frédéric André Claude
DoB: 1975-12-31
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Zélaine 60150 Chevincourt FRANCE
5307766 453305039 @Company
@Persons
@UBO
@INPI
LAINE SAVARY Stephanie
DoB: 1975-02-06
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Carreaux 14220 Donnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338651 753007723 @Company
@Persons
@UBO
@INPI
LAINE SAVARY Stéphanie, Pierrette, Sonia
DoB: 1975-02-06
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Monts Renouf Thury-Harcourt 14220 Hom (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8239914 795281948 @Company
@Persons
@UBO
@INPI
LAINE Gabriel
DoB: 1975-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
627 Route de Revel Villa 6. 31450 Odars France
9459863 513407049 @Company
@Persons
@UBO
@INPI
HALLET LAINE Stéphanie Christine
DoB: 1975-09-26
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 ter Rue Henri Berthaut 21110 Genlis France yes
@Cadastre
@Geotag
9459864 513407049 @Company
@Persons
@UBO
@INPI
HALLET LAINE Stéphanie Christine
DoB: 1975-09-26
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Rue Henri Berthaut 21110 Genlis France yes
@Cadastre
@Geotag
9965470 418175808 @Company
@Persons
@UBO
@INPI
HARDOUIN LAINE Christelle
DoB: 1975-05-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Charpenterie Le Guedeniau 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9965471 418175808 @Company
@Persons
@UBO
@INPI
HARDOUIN LAINE Christelle
DoB: 1975-05-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Charpenterie Le Guedeniau 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14825241 841982341 @Company
@Persons
@UBO
@INPI
Laine Mathieu Pierre Joseph
DoB: 09/04/1975
PoB: Lille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 Victoria Road W85RD Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
14825242 841982341 @Company
@Persons
@UBO
@INPI
Laine Mathieu Pierre Joseph
DoB: 09/04/1975
PoB: Lille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 Victoria Road W85RD Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
15855619 889601357 @Company
@Persons
@UBO
@INPI
LAINE Amaury, Hugues, Raymond
DoB: 1975-04-27
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Passage Michel Renault 35800 Dinard 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.