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 802316208 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758775 802439240 @Company
@Persons
@UBO
@INPI
LOREN FRANCE BIDCO SAS
DoB: 802316208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
1810404 802439281 @Company
@Persons
@UBO
@INPI
LOREN FRANCE BIDCO SAS
DoB: 802316208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1972526 802439133 @Company
@Persons
@UBO
@INPI
LOREN FRANCE BIDCO SAS
DoB: 802316208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286476 802439166 @Company
@Persons
@UBO
@INPI
LOREN FRANCE BIDCO SAS
DoB: 802316208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2352361 802439067 @Company
@Persons
@UBO
@INPI
LOREN FRANCE BIDCO SAS
DoB: 802316208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2437691 802316208 @Company
@Persons
@UBO
@INPI
Guibert Richard
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE Etienne Lenoir 6750 Mussy la Ville 0 Belgique
2437692 802316208 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France
2437693 802316208 @Company
@Persons
@UBO
@INPI
Smit Jeroen
DoB: 1967-04-24
PoB: Wageningen PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Santhorstlaan 81 2242 BE Wassenaar 0 Pays-Bas
2437694 802316208 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2437695 802316208 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2509021 802417899 @Company
@Persons
@UBO
@INPI
LOREN FRANCE BIDCO SAS
DoB: 802316208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154209 802316208 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place de la Pyramide Nanterre PARIS LA DEFENSE 92908 Nanterre CEDEX France
14154210 802316208 @Company
@Persons
@UBO
@INPI
Greenslade Daniel
DoB: 04/09/1976
PoB: Cheltenham ROYAUME-UNI
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Mill Lane House 2 Mill Lane GU7 1HF Godalming 0 Royaume-Uni
14154220 802417899 @Company
@Persons
@UBO
@INPI
LOREN FRANCE BIDCO SAS
DoB: 802316208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154225 802439281 @Company
@Persons
@UBO
@INPI
LOREN FRANCE BIDCO SAS
DoB: 802316208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154230 802439133 @Company
@Persons
@UBO
@INPI
LOREN FRANCE BIDCO SAS
DoB: 802316208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 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.