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 LODY 1950-07-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11748800 335036513 @Company
@Persons
@UBO
@INPI		 MR LODY PIERRE SIMON CLOTAIRE
DoB: 1950-07-29
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 LE PRADOR 129 RUE DU COMMANDANT ROLLAND 13008 MARSEILLE (8E) FRANCE
11751133 395104961 @Company
@Persons
@UBO
@INPI		 LODY PIERRE SIMON CLOTAIRE
DoB: 1950-07-29
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 160 Boulevard MIREILLE LAUZE 13010 Marseille FRANCE
11795504 353609894 @Company
@Persons
@UBO
@INPI		 LODY PIERRE SIMON CLOTAIRE
DoB: 1950-07-29
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 O 129 RUE DU CDT ROLLAND - LE PRAD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11813359 318416625 @Company
@Persons
@UBO
@INPI		 LODY PIERRE SIMON CLOTAIRE
DoB: 1950-07-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CADENELLE LE TRIANON 122 RUE DU COMMANDANT ROLLAND LA 13008 Marseille FRANCE
11822040 393575568 @Company
@Persons
@UBO
@INPI		 LODY PIERRE SIMON CLOTAIRE
DoB: 1950-07-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 RUE DU CDT ROLLAND 13008 Marseille FRANCE
11830882 498817188 @Company
@Persons
@UBO
@INPI		 LODY Pierre
DoB: 1950-07-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 129 Rue du Commandant Rolland le Prador A 13008 Marseille FRANCE
11843956 510790967 @Company
@Persons
@UBO
@INPI		 LODY Pierre
DoB: 1950-07-29
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 Rue du Commandant Rolland Le Prador A 13008 Marseille FRANCE
11856107 57821266 @Company
@Persons
@UBO
@INPI		 LODY PIERRE SIMON CLOTAIRE
DoB: 1950-07-29
PoB: MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 129 RUE DU COMMANDANT ROLLAND 13009 Marseille FRANCE
11857206 395105257 @Company
@Persons
@UBO
@INPI		 LODY PIERE SIMON CLOTAIRE
DoB: 1950-07-29
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 160 Boulevard MIREILLE LAUZE 13010 Marseille FRANCE
11864996 434656849 @Company
@Persons
@UBO
@INPI		 LODY Pierre
DoB: 1950-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 160 Boulevard MIREILLE LAUZE 13010 Marseille FRANCE
11873544 505398651 @Company
@Persons
@UBO
@INPI		 LODY Pierre
DoB: 1950-07-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 391 B Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11873545 505398651 @Company
@Persons
@UBO
@INPI		 LODY Pierre
DoB: 1950-07-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 391 B Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11878854 453886566 @Company
@Persons
@UBO
@INPI		 LODY Pierre
DoB: 1950-07-29
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 160 Boulevard MIREILLE LAUZE 13010 Marseille FRANCE
11890069 70805684 @Company
@Persons
@UBO
@INPI		 LODY Pierre Simon Clotaire
DoB: 1950-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 Rue du Commandant Rolland 13008 Marseille FRANCE

 

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.