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 1982-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3765785 811187194 @Company
@Persons
@UBO
@INPI
CANNIERE FRERSON Ophélie, Mélaine
DoB: 1982-12-01
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 avenue Georges Guynemer 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038965 441612058 @Company
@Persons
@UBO
@INPI
COLLINOT Mélaine Stéphanie Marine
DoB: 1982-05-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Chemin de la Grange 69380 Chasselay France
8050643 797581022 @Company
@Persons
@UBO
@INPI
LAINE Maëlle
DoB: 1982-05-01
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Puits Durand 35135 Chantepie France yes
@Cadastre
@Geotag
8050644 797581022 @Company
@Persons
@UBO
@INPI
LAINE Maëlle
DoB: 1982-05-01
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Puits Durand 35135 Chantepie France yes
@Cadastre
@Geotag
8623750 352853147 @Company
@Persons
@UBO
@INPI
LAINE NGAMI MIOUTSOUKA Anne-Sophie
DoB: 1982-01-08
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de Nièvre 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8853874 791029796 @Company
@Persons
@UBO
@INPI
LAINE Maëlle
DoB: 1982-05-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Puits Durand 35135 Chantepie FRANCE
8905159 823129135 @Company
@Persons
@UBO
@INPI
JOLIVET Céline
DoB: 1982-05-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint-Mélaine 35000 Rennes FRANCE
8939582 812170983 @Company
@Persons
@UBO
@INPI
LAINE Eloïse
DoB: 1982-05-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Saint Martin 35500 Vitré FRANCE
8939583 812170983 @Company
@Persons
@UBO
@INPI
LAINE Eloïse
DoB: 1982-05-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Saint Martin 35500 Vitré FRANCE
11378786 538837923 @Company
@Persons
@UBO
@INPI
LAINE NIEL Aurélie Carmen Andrée
DoB: 1982-07-31
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Georges Bernard 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11378787 538837923 @Company
@Persons
@UBO
@INPI
LAINE NIEL Aurélie Carmen Andrée
DoB: 1982-07-31
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Rue Georges Bernard 27000 Évreux FRANCE yes
@Cadastre
@Geotag
15449752 753809862 @Company
@Persons
@UBO
@INPI
LAINE Vincent Claude René
DoB: 1982-01-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue du 8 mai 1945 69100 Villeurbanne France
16124392 753809862 @Company
@Persons
@UBO
@INPI
LAINE Vincent Claude René
DoB: 1982-01-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue du 8 mai 1945 69100 Villeurbanne 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.