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 LORENCEAU 1979-10-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715054 501864870 @Company
@Persons
@UBO
@INPI
LORENCEAU ZOLLY Julia
DoB: 1979-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN de Montoiseau CRANS PRES CELIGNY canton de Vaud 0 Suisse yes
@Cadastre
@Geotag
1912411 507947422 @Company
@Persons
@UBO
@INPI
LORENCEAU ZOLLY Julia
DoB: 1979-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montoiseau Canton de Vaud Crans Pres Celigny 0 SUISSE
1912412 507947422 @Company
@Persons
@UBO
@INPI
LORENCEAU ZOLLY Julia
DoB: 1979-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Montoiseau Canton de Vaud Crans Pres Celigny 0 SUISSE
1948950 532645082 @Company
@Persons
@UBO
@INPI
Lorenceau Zolly Julia
DoB: 1979-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Étienne Marcel 75002 Paris France yes
@Cadastre
@Geotag
1948952 532645082 @Company
@Persons
@UBO
@INPI
Lorenceau Zolly Julia
DoB: 1979-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Étienne Marcel 75002 Paris France yes
@Cadastre
@Geotag
2026740 812425023 @Company
@Persons
@UBO
@INPI
Lorenceau Zölly Julia
DoB: 1979-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Casadesus 75018 Paris France yes
@Cadastre
@Geotag
2486627 503630709 @Company
@Persons
@UBO
@INPI
LORENCEAU Julia
DoB: 1979-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Montoisau Crans Pres Celigny Canton De Vaud 0 SUISSE
2524429 520398579 @Company
@Persons
@UBO
@INPI
LORENCEAU ZOELLY Julia
DoB: 1979-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Étienne Marcel 75002 Paris France yes
@Cadastre
@Geotag
2524430 520398579 @Company
@Persons
@UBO
@INPI
LORENCEAU ZOELLY Julia
DoB: 1979-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Étienne Marcel 75002 Paris France yes
@Cadastre
@Geotag
2534680 534657069 @Company
@Persons
@UBO
@INPI
Lorenceau Lorenceau Zölly Julia
DoB: 1979-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Casadesus 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2534681 534657069 @Company
@Persons
@UBO
@INPI
Lorenceau Lorenceau Zölly Julia
DoB: 1979-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Casadesus 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304441 439763483 @Company
@Persons
@UBO
@INPI
LORENCEAU ZOLLY Julia, Paule, Véronique
DoB: 1979-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Casedesus rue Simon Dereure 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12318491 524937315 @Company
@Persons
@UBO
@INPI
LORENCEAU LORENCEAU ZOLLY Julia
DoB: 1979-10-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Place Casadesus 75018 Paris 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.