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 Christian found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510110 401523923 @Company
@Persons
@UBO
@INPI
CFDT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11/13 rue des Archives 94000 Créteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
648522 422250506 @Company
@Persons
@UBO
@INPI
MEUNIER Christian Joël
DoB: 1958-12-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA LAINE 56230 QUESTEMBERT FRANCE
1826812 304801731 @Company
@Persons
@UBO
@INPI
LAINE CHRISTIAN
DoB: 1947-12-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 boulevard de Pesaro 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2039002 401523923 @Company
@Persons
@UBO
@INPI
CFDT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11/13 rue des Archives 94000 Créteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2287651 481090736 @Company
@Persons
@UBO
@INPI
LAINE NICOLAS PHILIPPE CHRISTIAN
DoB: 1981-08-19
PoB: 61006 ARGENTAN (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Léon Delhomme 75015 Paris France
2441766 803702158 @Company
@Persons
@UBO
@INPI
Laine Christian
DoB: 1963-03-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 passage Saint Yves 44100 Nantes 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
2740478 492747670 @Company
@Persons
@UBO
@INPI
LAINE Christian
DoB: 1957-06-01
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Injalbert 34500 Béziers FRANCE
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
4531401 422796862 @Company
@Persons
@UBO
@INPI
LAINE Claude Georges Christian
DoB: 1961-12-19
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brehaudiere 22230 Merdrignac FRANCE
4531402 422796862 @Company
@Persons
@UBO
@INPI
LAINE Claude Georges Christian
DoB: 1961-12-19
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brehaudiere 22230 Merdrignac FRANCE
4734500 443715727 @Company
@Persons
@UBO
@INPI
CFDT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11/13 Rue des Archives 94000 Créteil FRANCE
5837038 535144372 @Company
@Persons
@UBO
@INPI
LAINE Eric christian Albert
DoB: 1959-11-23
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin du Rozat 38330 Saint-Ismier France
5837041 535144372 @Company
@Persons
@UBO
@INPI
LAINE Eric christian Albert
DoB: 1959-11-23
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin du Rozat 38330 Saint-Ismier France
6064125 449068428 @Company
@Persons
@UBO
@INPI
LAINE Christian
DoB: 1963-03-18
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 passage Saint-Yves 44000 Nantes France
6105235 511946451 @Company
@Persons
@UBO
@INPI
LAINE Christian François
DoB: 1963-03-18
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 passage Saint Yves 44000 Nantes France
6105236 511946451 @Company
@Persons
@UBO
@INPI
LAINE Christian François
DoB: 1963-03-18
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 passage Saint Yves 44000 Nantes France
7830101 415096270 @Company
@Persons
@UBO
@INPI
LAINE Christian
DoB: 1947-01-22
PoB: 47 FEUGAROLLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE LA BOURDONNAIS 78960 Voisins-le-Bretonneux FRANCE
9294581 492007083 @Company
@Persons
@UBO
@INPI
HOUDIERE Christian Roland Guy
DoB: 1942-09-10
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU DOCTEUR LAINE 14800 TOUQUES FRANCE yes
@Cadastre
@Geotag
9559788 351721451 @Company
@Persons
@UBO
@INPI
CATEIGNE Patrick Christian Michel
DoB: 1956-01-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Lucien Laine 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712957 491884458 @Company
@Persons
@UBO
@INPI
LAINE Christian Joseph
DoB: 1953-09-04
PoB: 44118 Pannecé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lann Menguen Remungol 56500 Évellys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10028447 819441643 @Company
@Persons
@UBO
@INPI
LAINE Eric Christian Eugène Marie
DoB: 1959-03-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue d'Augan 56800 Ploërmel FRANCE
10058193 422250506 @Company
@Persons
@UBO
@INPI
MEUNIER Christian Joel
DoB: 1958-12-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA LAINE 56230 QUESTEMBERT FRANCE
12558169 414030114 @Company
@Persons
@UBO
@INPI
LAINE Bruno, Jean-Pierre, Christian
DoB: 1963-03-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 rue de l'Eglise 76150 La Vaupalière FRANCE
12560768 442820080 @Company
@Persons
@UBO
@INPI
LAINE Bruno, Jean-Pierre, Christian
DoB: 1963-03-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE DES PRES 76150 LA VAUPALIERE FRANCE
12604971 539120766 @Company
@Persons
@UBO
@INPI
LAINE Bruno, Jean-Pierre, Christian
DoB: 1963-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 rue de l'Eglise 76150 La Vaupaliere FRANCE yes
@Cadastre
@Geotag
12604972 539120766 @Company
@Persons
@UBO
@INPI
LAINE Bruno, Jean-Pierre, Christian
DoB: 1963-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
544 rue de l'Eglise 76150 La Vaupaliere FRANCE yes
@Cadastre
@Geotag
12626679 482544459 @Company
@Persons
@UBO
@INPI
LAINE Bruno Jean-Pierre Christian
DoB: 1963-03-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 résidence des PRES 76150 LA VAUPALIERE FRANCE
12627433 751202110 @Company
@Persons
@UBO
@INPI
LAINE Bruno, Jean-Pierre, Christian
DoB: 1963-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 rue de l'Eglise 76150 La Vaupaliere FRANCE yes
@Cadastre
@Geotag
12627434 751202110 @Company
@Persons
@UBO
@INPI
LAINE Bruno, Jean-Pierre, Christian
DoB: 1963-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
544 rue de l'Eglise 76150 La Vaupaliere FRANCE yes
@Cadastre
@Geotag
13286841 775638695 @Company
@Persons
@UBO
@INPI
LAINE Christian Paul Armand Désiré
DoB: 1947-04-29
PoB: 50383 Octeville FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
27 rue duDomaine du Chateau 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13294020 411328420 @Company
@Persons
@UBO
@INPI
LAINE Christian Paul
DoB: 1947-04-29
PoB: 50383 Octeville FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue du Domaine du Château 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13294022 411328420 @Company
@Persons
@UBO
@INPI
MAIRIE DE LESCAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299495 539153965 @Company
@Persons
@UBO
@INPI
LAINE Christian, Paul, Armand, Désiré
DoB: 1947-04-29
PoB: 50383 Octeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Domaine du Château 64230 Lescar FRANCE yes
@Cadastre
@Geotag
15755363 889682498 @Company
@Persons
@UBO
@INPI
LAINE Eric Christian Albert
DoB: 1959-11-23
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin du Rozat 38330 Saint-Ismier France
15755368 889682498 @Company
@Persons
@UBO
@INPI
LAINE Eric Christian Albert
DoB: 1959-11-23
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin du Rozat 38330 Saint-Ismier 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.