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 LASNE 1947-08-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297141 349420075 @Company
@Persons
@UBO
@INPI
LASNE Jacques Raymond
DoB: 1947-08-05
PoB: 61349 Ri FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Mielles 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
1297142 349420075 @Company
@Persons
@UBO
@INPI
LASNE Jacques Raymond
DoB: 1947-08-05
PoB: 61349 Ri FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue des Mielles 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
1303743 752220657 @Company
@Persons
@UBO
@INPI
LASNE Jacques, Raymond, Jules
DoB: 1947-08-05
PoB: 61349 Ri FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Mielles 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960236 343141388 @Company
@Persons
@UBO
@INPI
LASNE (Sylviane, Edith, Suzanne, Jeanne)
DoB: 1947-12-17
PoB: NANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121T RUE LEON DESOYER SAINT GERMAIN EN LAYE 0 FRANCE
6656400 533973111 @Company
@Persons
@UBO
@INPI
DOR Paul Victor Fernand Jules
DoB: 1947-08-02
PoB: OUGREE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Fond Agny 1380 0 LASNE BELGIQUE yes
@Cadastre
@Geotag
6656401 533973111 @Company
@Persons
@UBO
@INPI
DOR Paul Victor Fernand Jules
DoB: 1947-08-02
PoB: OUGREE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Fond Agny 1380 0 LASNE BELGIQUE yes
@Cadastre
@Geotag
7924768 390847093 @Company
@Persons
@UBO
@INPI
LASNE JACQUES
DoB: 1947-08-05
PoB: 61 RI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DU CHATEAU 78990 Élancourt FRANCE
8446457 494355886 @Company
@Persons
@UBO
@INPI
BONNEWIJN Francis Anton Nicolas Arsène
DoB: 1947-08-16
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Charmeraie 34 Chemin du Fond Coron Lasne 1380 Lasne 0 BELGIQUE
9068143 348963430 @Company
@Persons
@UBO
@INPI
MULLIEZ Hubert
DoB: 1947-08-12
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Bois Eloi 1380 Lasne 0 BELGIQUE
10034731 489451435 @Company
@Persons
@UBO
@INPI
MULLIEZ Hubert, Jacques, Emmanuel, Louis
DoB: 1947-08-12
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Bois Eloi 99000 LASNE 0 BELGIQUE
10034732 489451435 @Company
@Persons
@UBO
@INPI
MULLIEZ Hubert, Jacques, Emmanuel, Louis
DoB: 1947-08-12
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Bois Eloi 99000 LASNE 0 BELGIQUE
10039370 488230129 @Company
@Persons
@UBO
@INPI
MULLIEZ Emmanuel Hubert Jacques Emmanuel Louis
DoB: 1947-08-12
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Bois Eloi LASNE 0 BELGIQUE yes
@Cadastre
@Geotag
10039371 488230129 @Company
@Persons
@UBO
@INPI
MULLIEZ Emmanuel Hubert Jacques Emmanuel Louis
DoB: 1947-08-12
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Bois Eloi LASNE 0 BELGIQUE 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.