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 1962-05-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276359 795284538 @Company
@Persons
@UBO
@INPI
LE VACON-COUDRAY LAINE Isabelle, Marie, Annick, Renée
DoB: 1962-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Borderie 35400 Saint-Malo FRANCE
1276360 795284538 @Company
@Persons
@UBO
@INPI
LE VACON-COUDRAY LAINE Isabelle, Marie, Annick, Renée
DoB: 1962-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Borderie 35400 Saint-Malo FRANCE
1291122 517878625 @Company
@Persons
@UBO
@INPI
LE VACON-COUDRAY LAINE Isabelle Marie-Annick Renée
DoB: 1962-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Borderie 35400 Saint-Malo FRANCE
1291123 517878625 @Company
@Persons
@UBO
@INPI
LE VACON-COUDRAY LAINE Isabelle Marie-Annick Renée
DoB: 1962-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 avenue de la Borderie 35400 Saint-Malo FRANCE
2411168 512108028 @Company
@Persons
@UBO
@INPI
CABINET DANIEL LAINE
DoB: 493719520
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Foch Appt Numero 6 76460 St Valery en Caux France
2996740 522669969 @Company
@Persons
@UBO
@INPI
LOULERGUE LAINE Anne
DoB: 1962-09-29
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Châtenay 28200 Châteaudun FRANCE
2996741 522669969 @Company
@Persons
@UBO
@INPI
LOULERGUE LAINE Anne
DoB: 1962-09-29
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Châtenay 28200 Châteaudun FRANCE
4387039 478520232 @Company
@Persons
@UBO
@INPI
HENRY Christophe René
DoB: 1962-06-16
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FIL DE LAINE SALLES COURBATIES 12260 VILLENEUVE D'AVEYRON FRANCE
4505399 385030580 @Company
@Persons
@UBO
@INPI
LAINE VETIL Isabelle
DoB: 1962-10-26
PoB: 22147 MERDRIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LA VILLE COUVEE 22230 Merdrignac FRANCE
4531404 422796862 @Company
@Persons
@UBO
@INPI
BRIENT LAINE Marie-Pascale
DoB: 1962-04-12
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brehaudiere 22230 Merdrignac FRANCE
4661612 811853928 @Company
@Persons
@UBO
@INPI
LAINE MONTGRANDI Myriam
DoB: 1962-09-13
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1510 Chemin des Collines 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4661613 811853928 @Company
@Persons
@UBO
@INPI
LAINE MONTGRANDI Myriam
DoB: 1962-09-13
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1510 Chemin des Collines 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
5358191 793529173 @Company
@Persons
@UBO
@INPI
LEROY LAINE Sylviane, Thérèse, Ginette
DoB: 1962-03-23
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Venelle aux Boeufs 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5684941 440604510 @Company
@Persons
@UBO
@INPI
LAINE Albert
DoB: 1962-01-09
PoB: 54528 TOUL 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DU PETIT VERSAILLES 72200 LA FLECHE FRANCE
6497217 814704359 @Company
@Persons
@UBO
@INPI
VIECELI LAINE Valérie Corinne
DoB: 1962-12-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 la Sicarderie 33240 Peujard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497218 814704359 @Company
@Persons
@UBO
@INPI
VIECELI LAINE Valérie Corinne
DoB: 1962-12-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 la Sicarderie 33240 Peujard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938442 478182207 @Company
@Persons
@UBO
@INPI
GLEIZES Pascal André
DoB: 1962-09-16
PoB: 11076 11 CASTELNAUDARY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Georges Laine 51120 BROYES FRANCE
7098081 330284381 @Company
@Persons
@UBO
@INPI
GALAMEZ LAINE Sylvie Isabelle
DoB: 1962-10-04
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la République 17300 Rochefort FRANCE
7098082 330284381 @Company
@Persons
@UBO
@INPI
LAINE Jean-Yves Michel
DoB: 1962-05-09
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
28 rue de la République 17300 Rochefort FRANCE
7201321 397880774 @Company
@Persons
@UBO
@INPI
LAUGIER LAINE Catherine
DoB: 1962-06-24
PoB: Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand chemin Dauphin 4300 Forcalquier FRANCE
8121033 433488376 @Company
@Persons
@UBO
@INPI
LAINE Benoist
DoB: 1962-08-03
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS JOUEN 27300 CAORCHES SAINT NICOLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882931 528847643 @Company
@Persons
@UBO
@INPI
LAINE POIRIER Louisette
DoB: 1962-04-02
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pâtis Robert 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8882932 528847643 @Company
@Persons
@UBO
@INPI
LAINE POIRIER Louisette
DoB: 1962-04-02
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pâtis Robert 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8914488 404940199 @Company
@Persons
@UBO
@INPI
LAINE Thierry
DoB: 1962-11-11
PoB: 35049 Cancale
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landelles 35230 Orgères FRANCE
8939264 507590792 @Company
@Persons
@UBO
@INPI
LAINE Thierry
DoB: 1962-11-11
PoB: 35049 Cancale
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landelles 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8939265 507590792 @Company
@Persons
@UBO
@INPI
LAINE Thierry
DoB: 1962-11-11
PoB: 35049 Cancale
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Landelles 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740892 777881228 @Company
@Persons
@UBO
@INPI
LAINE Paul Daniel Jacques
DoB: 1962-12-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue des 4 Saisons 56170 Quiberon FRANCE
9794425 379672637 @Company
@Persons
@UBO
@INPI
Laine Stragapede Myriam
DoB: 1962-05-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 domaine du Château 59135 Bellaing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794426 379672637 @Company
@Persons
@UBO
@INPI
Laine Stragapede Myriam
DoB: 1962-05-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 domaine du Château 59135 Bellaing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967032 513293316 @Company
@Persons
@UBO
@INPI
THARREAU SUBILEAU Brigitte
DoB: 1962-01-27
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Laine Laroche 49100 Angers FRANCE
10278337 350568523 @Company
@Persons
@UBO
@INPI
LAINE Olivier
DoB: 1962-04-26
PoB: ANTHONY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Boulevard VOLTAIRE 75000 Paris FRANCE yes
@Cadastre
@Geotag
10278339 350568523 @Company
@Persons
@UBO
@INPI
LAINE Olivier
DoB: 1962-04-26
PoB: ANTHONY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 Boulevard VOLTAIRE 75000 Paris FRANCE yes
@Cadastre
@Geotag
10739032 480716547 @Company
@Persons
@UBO
@INPI
LAINE Myriam Christine Geneviève
DoB: 1962-09-13
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1510 Chemin des Collines 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11415487 442750972 @Company
@Persons
@UBO
@INPI
PUBI KOKO François
DoB: 1962-12-04
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APT 122 3 Square Paul Ver laine 27000 Evreux FRANCE
12268427 797530854 @Company
@Persons
@UBO
@INPI
RESTIF Bruno Mélaine Marie
DoB: 1962-12-26
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue des Géraniums 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12268428 797530854 @Company
@Persons
@UBO
@INPI
RESTIF Bruno Mélaine Marie
DoB: 1962-12-26
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Géraniums 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12367000 542065248 @Company
@Persons
@UBO
@INPI
LAINE Bruno
DoB: 1962-03-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Friche 95520 Osny FRANCE
12501247 327815031 @Company
@Persons
@UBO
@INPI
LAINE Daniel Jacques Hubert Bernard
DoB: 1962-05-15
PoB: 76-FECAMP
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CANOUVILLE 76450 CANY BARVILLE FRANCE
12583229 408534626 @Company
@Persons
@UBO
@INPI
LAINE Daniel Jacques Hubert Bernard
DoB: 1962-05-15
PoB: 76 FECAMP
P.Physique
Quality: Président
@OCCRP Alef
@WC
CANOUVILLE 76450 CANY BARVILLE FRANCE
12620316 493719520 @Company
@Persons
@UBO
@INPI
LAINE Daniel Jacques Hubert Bernard
DoB: 1962-05-15
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VAIS 76450 CANOUVILLE FRANCE
12621528 317428654 @Company
@Persons
@UBO
@INPI
LAINE Daniel
DoB: 1962-05-15
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vais 76450 Canouville FRANCE
12725975 478953441 @Company
@Persons
@UBO
@INPI
LAINE Pascal Robert Gaston
DoB: 1962-03-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Dinot 50510 HUDIMESNIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021370 483697421 @Company
@Persons
@UBO
@INPI
LAROCHE LAINE Christine
DoB: 1962-06-04
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE RENE MICHAUD 54230 NEUVES MAISONS FRANCE 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.