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 391757085 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14214094 391757085 @Company
@Persons
@UBO
@INPI
LORION Yves Fred
DoB: 1952-02-09
PoB: Le Tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Paul Hermann 97430 Le Tampon France yes
@Cadastre
@Geotag
14214095 391757085 @Company
@Persons
@UBO
@INPI
LORION Jean, Max
DoB: 1956-07-13
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue Jules Bertaut 97430 Le tampon France yes
@Cadastre
@Geotag
14214096 391757085 @Company
@Persons
@UBO
@INPI
LORION Rudolph
DoB: 1981-12-17
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Paul Hermann 97430 Le tampon France yes
@Cadastre
@Geotag
14214097 391757085 @Company
@Persons
@UBO
@INPI
LORION Vincent
DoB: 1983-08-17
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Emmanuel Nassibou 97430 Le tampon France yes
@Cadastre
@Geotag
14214098 391757085 @Company
@Persons
@UBO
@INPI
AUDIT ET SECURITE DU CONTROLE INTERNE ( ASCI) SARL
DoB: 494091168
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 rue Lacaussade 97440 Saint-André France yes
@Cadastre
@Geotag
14214099 391757085 @Company
@Persons
@UBO
@INPI
ANIS AUDIT SARL
DoB: 791696123
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Jean Cocteau 105 Résidence Anaxagore Saint-Denis STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
14225509 487660102 @Company
@Persons
@UBO
@INPI
SOCIETE REUNIONNAISE DE TRAVAUX
DoB: 391757085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Dierx 97430 Le Tampon France yes
@Cadastre
@Geotag
14227088 493222319 @Company
@Persons
@UBO
@INPI
SORETRA
DoB: 391757085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Dierx 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228509 501416390 @Company
@Persons
@UBO
@INPI
SOCIETE REUNIONNAISE DE TRAVAUX
DoB: 391757085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Dierx 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230048 509349320 @Company
@Persons
@UBO
@INPI
SOCIETE REUNIONNAISE DE TRAVAUX
DoB: 391757085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Dierx 97430 Le Tampon France yes
@Cadastre
@Geotag
14239761 800909574 @Company
@Persons
@UBO
@INPI
SOCIETE REUNIONNAISE DE TRAVAUX
DoB: 391757085
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Léon Dierx 97430 Le tampon France yes
@Cadastre
@Geotag
14242894 815300785 @Company
@Persons
@UBO
@INPI
SOCIETE REUNIONNAISE DE TRAVAUX
DoB: 391757085
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Léon Dierx 97430 Le tampon France
14245116 824161681 @Company
@Persons
@UBO
@INPI
SOCIETE REUNIONNAISE DE TRAVAUX
DoB: 391757085
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Léon Dierx 97430 Le tampon France
14355461 843304387 @Company
@Persons
@UBO
@INPI
SOCIETE REUNIONNAISE DE TRAVAUX
DoB: 391757085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
139 Rue Paul Hermann 97430 Le Tampon 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.