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 LORENZETTI 1948-01-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510916 414084111 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: PARIS SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
510917 414084111 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: PARIS SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
1772383 494778350 @Company
@Persons
@UBO
@INPI
LORENZETTI JACKY
DoB: 1948-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
1781116 451895940 @Company
@Persons
@UBO
@INPI
LORENZETTI JACKY
DoB: 1948-01-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
1823236 414084111 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: PARIS SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
1823237 414084111 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: PARIS SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
1947246 752060012 @Company
@Persons
@UBO
@INPI
Lorenzetti Jacky Félix Adonis
DoB: 1948-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Imbergères 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974831 431413673 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue des Imbergères 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1988490 524889433 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2071221 431432004 @Company
@Persons
@UBO
@INPI
Lorenzetti Jacky Félix Adonis Michel
DoB: 1948-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2293032 491933727 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue des Imbergères - 92330 Sceaux France yes
@Cadastre
@Geotag
2880491 523943496 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
6347738 352060222 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue des Imbergères 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6389943 383706124 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Imbergeres 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
6498632 400739157 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Imbergères 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157921 384760666 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Imbergères 92330 Sceaux FRANCE
12159614 531432318 @Company
@Persons
@UBO
@INPI
TERREÏS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LONDRES 75009 Paris FRANCE
12184843 318721396 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43b Rue du lycée 92330 Sceaux FRANCE
12219100 328155122 @Company
@Persons
@UBO
@INPI
LORENZETTI JACKY FELIX MICHEL
DoB: 1948-01-13
PoB: PARIS 14e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NCE ALEXIA 92 SCEAUX 043 BIS RUE DU LYCEE RESIDE 0 FRANCE
12225421 819070871 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Imbergères 92330 Sceaux FRANCE
12225422 819070871 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Imbergères 92330 Sceaux FRANCE
12250989 531782480 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Des Imbergères 92330 Sceaux FRANCE
12250990 531782480 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Des Imbergères 92330 Sceaux FRANCE
12258672 325382521 @Company
@Persons
@UBO
@INPI
M. LORENZETTI JAKY
DoB: 1948-01-13
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALEXIA - SCEAUX 92 43 BIS RUE DU LYCEE - RESIDENCE 0 FRANCE
12259617 500830245 @Company
@Persons
@UBO
@INPI
SEA FUN
DoB: 494778350
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DES IMBERGERES 92330 Sceaux FRANCE
12259618 500830245 @Company
@Persons
@UBO
@INPI
SEA FUN
DoB: 494778350
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Rue DES IMBERGERES 92330 Sceaux FRANCE
12326236 340185016 @Company
@Persons
@UBO
@INPI
LORENZETTI JACKY
DoB: 1948-01-13
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU LYCEE 92 SCEAUX FRANCE
12353096 329914220 @Company
@Persons
@UBO
@INPI
LORENZETTI JACKY FELIX ADONIS MICHEL
DoB: 1948-01-13
PoB: PARIS 14e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU LYCEE 92 SCEAUX 0 FRANCE
12380345 344751870 @Company
@Persons
@UBO
@INPI
LORENZETTI JACKY FELIX MICHEL
DoB: 1948-01-13
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU LUCEE 92330 Sceaux FRANCE
12382689 825046188 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Imbergères 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12388708 824582266 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Imbergères 92330 Sceaux FRANCE
14151741 431432004 @Company
@Persons
@UBO
@INPI
Lorenzetti Jacky Félix Adonis Michel
DoB: 13/01/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741730 400739157 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Imbergères 92330 Sceaux 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.