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 LAIZE 1957-04-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2815917 443039722 @Company
@Persons
@UBO
@INPI
LAIZE PATRICE JEAN ANDRE MARCEL
DoB: 1957-04-08
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pablo Picasso 45000 Orleans France
2854933 441081395 @Company
@Persons
@UBO
@INPI
LAIZE Patrice Jean-André Marcel
DoB: 1957-04-08
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Bourrelière 45510 Neuvy-en-Sullias France yes
@Cadastre
@Geotag
2854934 441081395 @Company
@Persons
@UBO
@INPI
LAIZE Patrice Jean-André Marcel
DoB: 1957-04-08
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Bourrelière 45510 Neuvy-en-Sullias France yes
@Cadastre
@Geotag
2859268 498958990 @Company
@Persons
@UBO
@INPI
LAIZE Patrice
DoB: 1957-04-08
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Grande Bourrelière 45510 Neuvy-en-Sullias France
5292036 814044178 @Company
@Persons
@UBO
@INPI
MACE Christophe, Dominique, Hervé
DoB: 1957-08-13
PoB: 14100 Bretteville-sur-Laize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Caillouet 14680 Bretteville-sur-Laize FRANCE
5296913 392734018 @Company
@Persons
@UBO
@INPI
MACE Christophe
DoB: 1957-08-13
PoB: BRETTEVILLE SUR LAIZE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CAILLOUET 14680 BRETTEVILLE-SUR-LAIZE FRANCE
5306093 414466292 @Company
@Persons
@UBO
@INPI
MACE Christophe
DoB: 1957-08-13
PoB: BRETTEVILLE SUR LAIZE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CAILLOUET 14680 BRETTEVILLE-SUR-LAIZE FRANCE
5353895 315520395 @Company
@Persons
@UBO
@INPI
MACE Christophe
DoB: 1957-08-13
PoB: 14100 BRETTEVILLE SUR LAIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14680 Bretteville-sur-Laize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7719681 530467349 @Company
@Persons
@UBO
@INPI
LAIZE Patrice
DoB: 1957-04-08
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Bourrelière 45510 Neuvy-en-Sullias FRANCE
15927315 498958990 @Company
@Persons
@UBO
@INPI
LAIZE Patrice
DoB: 1957-04-08
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la zone d'activité 45510 Neuvy-en-Sullias 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.