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 LHORO 1978-04-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841333 403856834 @Company
@Persons
@UBO
@INPI
LHORO-AGEST François Robert
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Borie 33000 Bordeaux France yes
@Cadastre
@Geotag
2349713 751139197 @Company
@Persons
@UBO
@INPI
Lhoro François
DoB: 1978-04-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du comité
@OCCRP Alef
@WC
16 rue Borie 33000 Bordeaux France
3069449 444634281 @Company
@Persons
@UBO
@INPI
LHORO LHORO-AGEST François
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée De Chartres 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069450 444634281 @Company
@Persons
@UBO
@INPI
SUP LOISIRS
DoB: 489114934
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard de Joffrery ZI Joffrery 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448375 519867238 @Company
@Persons
@UBO
@INPI
LHORO-AGEST François
DoB: 1978-04-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Chartres 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6517158 814840260 @Company
@Persons
@UBO
@INPI
BORDEAUX CAMPING-CARS
DoB: 430430132
PoB:
P. Morale UBO
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
106 Avenue D'AQUITAINE 33560 Sainte-Eulalie FRANCE
8159055 324833623 @Company
@Persons
@UBO
@INPI
LHORO LHORO AGEST François Robert Jésus
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Borie 33300 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160665 429641467 @Company
@Persons
@UBO
@INPI
LHORO François Robert Jesus
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DES PYRENEES 64320 Lée France
8164629 429462633 @Company
@Persons
@UBO
@INPI
LHORO AGEST François
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Borie 33300 Bordeaux France
8304160 823957972 @Company
@Persons
@UBO
@INPI
LHORO François
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Borie 33000 Bordeaux France
8304161 823957972 @Company
@Persons
@UBO
@INPI
LHORO François
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Borie 33000 Bordeaux France
14789193 823957972 @Company
@Persons
@UBO
@INPI
LHORO François
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Borie 33000 Bordeaux France
15966508 444634281 @Company
@Persons
@UBO
@INPI
LHORO LHORO-AGEST François
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Borie 33300 Bordeaux France yes
@Cadastre
@Geotag
15966509 444634281 @Company
@Persons
@UBO
@INPI
SUP LOISIRS
DoB: 489114934
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard de Joffrery ZI Joffrery 31600 Muret 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.