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 LAISNE 1952-05-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2508909 314656539 @Company
@Persons
@UBO
@INPI
LAISNE YVES
DoB: 1952-10-10
PoB: 70285 Héricourt (70) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Pierre Picard 75018 Paris France
3715187 424980399 @Company
@Persons
@UBO
@INPI
LAISNE DE LA COURONNE TRON Michèle
DoB: 1952-07-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES BAUX - QUARTIER DU GRES 13210 SAINT REMY DE PROVENCE FRANCE
3715188 424980399 @Company
@Persons
@UBO
@INPI
LAISNE DE LA COURONNE TRON Michèle
DoB: 1952-07-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DES BAUX - QUARTIER DU GRES 13210 SAINT REMY DE PROVENCE FRANCE
3726669 537904153 @Company
@Persons
@UBO
@INPI
LAISNE DE LA COURONNE TRON Michèle, Magali, Renée
DoB: 1952-07-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite route des Baux Mas des Templiers 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3726670 537904153 @Company
@Persons
@UBO
@INPI
LAISNE DE LA COURONNE TRON Michèle, Magali, Renée
DoB: 1952-07-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite route des Baux Mas des Templiers 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
4312248 340325406 @Company
@Persons
@UBO
@INPI
GUILBERT LAISNE Maryse Georgette
DoB: 1952-04-08
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de Verdun Perla Di Mar 83240 Cavalaire-sur-Mer France yes
@Cadastre
@Geotag
4316264 485346654 @Company
@Persons
@UBO
@INPI
LAISNE CARPENTIER Réjane Nelly
DoB: 1952-10-19
PoB: VITRY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Poitou 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4316265 485346654 @Company
@Persons
@UBO
@INPI
LAISNE CARPENTIER Réjane Nelly
DoB: 1952-10-19
PoB: VITRY EN ARTOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Poitou 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4498312 777457532 @Company
@Persons
@UBO
@INPI
LAISNE Claude, Francis, Abel
DoB: 1952-05-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Surcouf 22590 Pordic FRANCE
4504440 482185394 @Company
@Persons
@UBO
@INPI
LAISNE Claude Francis Abel
DoB: 1952-05-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA POISSONNERIE 22000 ST BRIEUC FRANCE
4512944 427799002 @Company
@Persons
@UBO
@INPI
LAISNE Claude, Francis, Abel
DoB: 1952-05-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Balzac 22000 Saint-Brieuc FRANCE
5030317 384581898 @Company
@Persons
@UBO
@INPI
LAISNE Maurel Joelle
DoB: 1952-11-02
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Louis Braille 69100 Villeurbanne France yes
@Cadastre
@Geotag
5314892 481869097 @Company
@Persons
@UBO
@INPI
LAISNE BUISSON Christine, Germaine, Marcelle
DoB: 1952-07-10
PoB: 76648 St Saens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Hameau Levassor 76860 Quiberville FRANCE yes
@Cadastre
@Geotag
5334765 813370350 @Company
@Persons
@UBO
@INPI
LAISNE Yannick
DoB: 1952-07-15
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Bis rue Barbes 93100 Montreuil FRANCE
5351919 780750253 @Company
@Persons
@UBO
@INPI
LAISNE BUISSON Christine
DoB: 1952-07-10
PoB: 76648 ST SAENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Hameau Levassor le Clos 76860 Quiberville FRANCE yes
@Cadastre
@Geotag
6898683 318263571 @Company
@Persons
@UBO
@INPI
LECLERCQ LAISNE Evelyne
DoB: 1952-04-22
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22B rue du Châtelet 51100 Reims FRANCE
7028786 322676289 @Company
@Persons
@UBO
@INPI
LE CANU DE LA JONQUIERE DE BRAY LAISNE Marie-Christine
DoB: 1952-06-25
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DU RANELAGH 75016 PARIS FRANCE
7692130 305776411 @Company
@Persons
@UBO
@INPI
LAISNE BUISSON Christine Germaine Marcelle
DoB: 1952-07-10
PoB: SAINT SAENS 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE HENRI CHERON 0 14 EVRECY FRANCE
9698702 498650019 @Company
@Persons
@UBO
@INPI
MAUREL LAISNE Joelle Yvonne Georgette
DoB: 1952-11-02
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERDOSSEC 56620 CLEGUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9741985 510716616 @Company
@Persons
@UBO
@INPI
MAUREL LAISNE Joëlle Yvonne Georgette
DoB: 1952-11-02
PoB: Conacky GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 village de Kerdossec 56620 Cléguer FRANCE
9741986 510716616 @Company
@Persons
@UBO
@INPI
MAUREL LAISNE Joëlle Yvonne Georgette
DoB: 1952-11-02
PoB: Conacky GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 village de Kerdossec 56620 Cléguer FRANCE
12619089 332714039 @Company
@Persons
@UBO
@INPI
LAISNE BUISSON Christine, Germaine, Marcelle
DoB: 1952-07-10
PoB: 76648 Saint-Saëns FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Hameau Levassor Villa le Clos 76860 Quiberville FRANCE yes
@Cadastre
@Geotag
12717377 448495317 @Company
@Persons
@UBO
@INPI
LAISNE Jean-Claude Raymond Albert
DoB: 1952-04-17
PoB: 50263 LAPENTY FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 RUE WALDECK ROUSSEAU ST HILAIRE DU HARCOUET 50600 ST HILAIRE DU HARCOUET FRANCE
15940381 452932114 @Company
@Persons
@UBO
@INPI
LAISNE DE LA COURONNE Gérald Daniel Philippe
DoB: 1952-10-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SORDEL 42131 La Valla-en-Gier 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.