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 LORENTE 1971-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2326159 444162747 @Company
@Persons
@UBO
@INPI
Gaiani Lorente Géraldine
DoB: 1971-09-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Françoise Dolto 92340 Bourg-la-Reine France
3638555 489262519 @Company
@Persons
@UBO
@INPI
LORENTE Veronique Evelyne
DoB: 1971-03-30
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES OLIVIERS VILLA BAHA 13920 ST MITRE LES REMPARTS FRANCE
3842151 531628436 @Company
@Persons
@UBO
@INPI
LORENTE François Michel
DoB: 1971-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue De l'Astrabol Lotissement Clos Monplaisir 66400 Céret France yes
@Cadastre
@Geotag
3842152 531628436 @Company
@Persons
@UBO
@INPI
LORENTE François Michel
DoB: 1971-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue De l'Astrabol Lotissement Clos Monplaisir 66400 Céret France yes
@Cadastre
@Geotag
3860572 532147303 @Company
@Persons
@UBO
@INPI
LORENTE Christophe
DoB: 1971-09-15
PoB: 77373 Pontault-Combault (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée De la Tolérance 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3860573 532147303 @Company
@Persons
@UBO
@INPI
LORENTE Christophe
DoB: 1971-09-15
PoB: 77373 Pontault-Combault (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée De la Tolérance 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4833069 828536631 @Company
@Persons
@UBO
@INPI
LORENTE Cyril Stéphane
DoB: 1971-10-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 Rue du Levant 69700 Saint-Jean-de-Touslas France
5082221 492012471 @Company
@Persons
@UBO
@INPI
LORENTE David
DoB: 1971-10-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Boulevard Yves Farge 69007 Lyon France
8167266 813302122 @Company
@Persons
@UBO
@INPI
LORENTE Christophe Serge
DoB: 1971-05-24
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bois Pille 58310 Bouhy France
8621890 489427872 @Company
@Persons
@UBO
@INPI
LORENTE Christophe
DoB: 1971-05-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Pillé 58310 Bouhy FRANCE
9446361 452213036 @Company
@Persons
@UBO
@INPI
LORENTE Christophe
DoB: 1971-05-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bonnard 38290 Frontonas France yes
@Cadastre
@Geotag
9446362 452213036 @Company
@Persons
@UBO
@INPI
LORENTE Christophe
DoB: 1971-05-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bonnard 38290 Frontonas France yes
@Cadastre
@Geotag
9459581 492666847 @Company
@Persons
@UBO
@INPI
LORENTE Christophe
DoB: 1971-05-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bonnard 38290 Frontonas France yes
@Cadastre
@Geotag
9459582 492666847 @Company
@Persons
@UBO
@INPI
LORENTE Christophe
DoB: 1971-05-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bonnard 38290 Frontonas France yes
@Cadastre
@Geotag
12702630 797384104 @Company
@Persons
@UBO
@INPI
LORENTE LEBRETON Marie-Bénédicte, Cécile
DoB: 1971-10-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cuvette 50370 Brécey FRANCE
12713956 493130918 @Company
@Persons
@UBO
@INPI
LORENTE LEBRETON Marie-Benedicte Cecile
DoB: 1971-10-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MICHELIERE 50370 BRECEY FRANCE
12713957 493130918 @Company
@Persons
@UBO
@INPI
LORENTE LEBRETON Marie-Benedicte Cecile
DoB: 1971-10-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA MICHELIERE 50370 BRECEY FRANCE
12929723 828972471 @Company
@Persons
@UBO
@INPI
LORENTE Denis
DoB: 1971-03-29
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 65240 Génos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12929724 828972471 @Company
@Persons
@UBO
@INPI
LORENTE Denis
DoB: 1971-03-29
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Mairie 65240 Génos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932296 797907037 @Company
@Persons
@UBO
@INPI
LORENTE Denis
DoB: 1971-03-29
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 65240 Génos FRANCE
12933136 533706412 @Company
@Persons
@UBO
@INPI
LORENTE Denis
DoB: 1971-03-29
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Métairie 33390 Plassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12933137 533706412 @Company
@Persons
@UBO
@INPI
LORENTE Denis
DoB: 1971-03-29
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de la Métairie 33390 Plassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15452825 828536631 @Company
@Persons
@UBO
@INPI
LORENTE Cyril Stéphane
DoB: 1971-10-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue du Levant Saint-Jean-de-Touslas 69700 Beauvallon France
15452827 828536631 @Company
@Persons
@UBO
@INPI
LORENTE Cyril Stéphane
DoB: 1971-10-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 Rue du Levant Saint-Jean-de-Touslas 69700 Beauvallon France
15692368 444162747 @Company
@Persons
@UBO
@INPI
Gaiani Lorente Géraldine
DoB: 21/09/1971
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 allée Françoise Dolto 92340 Bourg-la-Reine 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.