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 LAISNEY 1952-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1702665 513475269 @Company
@Persons
@UBO
@INPI		 LAISNEY Dominique
DoB: 1952-04-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 boulevard Saint-Germain 75005 Paris France
1703262 391792900 @Company
@Persons
@UBO
@INPI		 LAISNEY DOMINIQUE
DoB: 1952-04-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue Du Sommerard 75005 Paris France
1791101 518764980 @Company
@Persons
@UBO
@INPI		 LAISNEY Dominique
DoB: 1952-04-11
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 rue Du Sommerard 75005 Paris France yes
@Cadastre
@Geotag
1791102 518764980 @Company
@Persons
@UBO
@INPI		 LAISNEY Dominique
DoB: 1952-04-11
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue Du Sommerard 75005 Paris France yes
@Cadastre
@Geotag
1791140 493039440 @Company
@Persons
@UBO
@INPI		 LAISNEY Dominique
DoB: 1952-04-11
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 bis rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
1927538 453647992 @Company
@Persons
@UBO
@INPI		 LAISNEY DOMINIQUE
DoB: 1952-04-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 boulevard Saint-Germain 75005 Paris France
2073667 825123474 @Company
@Persons
@UBO
@INPI		 Laisney Leboulanger Dominique
DoB: 1952-04-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 boulevard Saint-Germain 75005 Paris France
2208008 519222525 @Company
@Persons
@UBO
@INPI		 LAISNEY Dominique
DoB: 1952-04-11
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue Du Sommerard 75005 Paris France
2269873 383476736 @Company
@Persons
@UBO
@INPI		 LAISNEY DOMINIQUE
DoB: 1952-04-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue Du Sommerard 75005 Paris France
2393611 422440008 @Company
@Persons
@UBO
@INPI		 Laisney Dominique
DoB: 1952-04-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue de la Renaissance 75008 Paris France
4748123 314829847 @Company
@Persons
@UBO
@INPI		 LEGER DOMINIQUE NEE LAISNEY
DoB: 1952-04-11
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 CLOS PERRAULT 91200 Athis-Mons FRANCE
9303571 402637987 @Company
@Persons
@UBO
@INPI		 LAISNEY Dominique
DoB: 1952-04-11
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18bis rue du Ranelagh 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9303572 402637987 @Company
@Persons
@UBO
@INPI		 LAISNEY Dominique
DoB: 1952-04-11
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18bis rue du Ranelagh 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9306956 343185880 @Company
@Persons
@UBO
@INPI		 LAISNEY Dominique Renée Lydie Roberte
DoB: 1952-04-11
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 rue Sommerard 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.