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 PASCAL 1950-10-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9702178 335218996 @Company
@Persons
@UBO
@INPI
FACEBAT
DoB: 320217631
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Florian 92330 Sceaux FRANCE
9712603 338502164 @Company
@Persons
@UBO
@INPI
LORENZETTI Pascal
DoB: 1950-10-07
PoB: Châtenay-Malabry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Couderc 92330 Sceaux FRANCE
12140473 523645810 @Company
@Persons
@UBO
@INPI
LORENZETTI Pascal
DoB: 1950-10-07
PoB: BEDIGLIORA SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Bulesses 98 0 1814 LATOUR DE PEILZ SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142265 448911461 @Company
@Persons
@UBO
@INPI
LORENZETTI Pascal
DoB: 1950-10-07
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Avenue Jean Jaurès 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12155780 510505993 @Company
@Persons
@UBO
@INPI
LORENZETTI Pascal
DoB: 1950-10-07
PoB: BEDIGLIORA SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Bulesses 98 1814 0 La Tour de Peilz SUISSE yes
@Cadastre
@Geotag
12184842 318721396 @Company
@Persons
@UBO
@INPI
LORENZETTI Pascal
DoB: 1950-10-07
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du lycée 92330 Sceaux FRANCE
12188695 338765555 @Company
@Persons
@UBO
@INPI
LORENZETTI PASCAL
DoB: 1950-10-07
PoB: 92 CHATENAY MALABRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue HOUDAN 92330 Sceaux FRANCE
12194700 322294695 @Company
@Persons
@UBO
@INPI
M. LORENZETTI PASCAL SERGE FELIX
DoB: 1950-10-07
PoB: CHATENAY MALBRY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU LYCEE SCEAUX 92 0 FRANCE
12232065 343268025 @Company
@Persons
@UBO
@INPI
ALLIANCE BATIMENT
DoB: 433570538
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
84 Avenue DU GENERAL LECLERC 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12258899 442728416 @Company
@Persons
@UBO
@INPI
LORENZETTI Pascal
DoB: 1950-10-07
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Avenue Jean Jaurès 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12302166 320734213 @Company
@Persons
@UBO
@INPI
M. LORENZETTI PASCAL
DoB: 1950-10-07
PoB: CHATENAY-MALABRY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE HOUDAN SCEAUX 92 0 FRANCE
12322023 419572805 @Company
@Persons
@UBO
@INPI
LORENZETTI Pascal Serge Félix
DoB: 1950-10-07
PoB: BEDIGLIORA TI SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crêt Richard 23 0 1814 LA TOUR DE PEILZ SUISSE
12354950 423114586 @Company
@Persons
@UBO
@INPI
HABITAT PIERRE INVESTISSEMENT
DoB: 419769682
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
63 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
12370253 314344268 @Company
@Persons
@UBO
@INPI
M. LORENZETTI PASCAL SERGE FELIX
DoB: 1950-10-07
PoB: CHATENAY MALABRY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE HOUDAN - SCEAUX 92 0 FRANCE
12375373 439198078 @Company
@Persons
@UBO
@INPI
OPTION 7
DoB: 334131976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12379940 378738587 @Company
@Persons
@UBO
@INPI
LORENZETTI PASCAL
DoB: 1950-10-07
PoB: 92 CHATENAY-MALABRY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PAUL COUDERC 92330 Sceaux FRANCE
12391095 397838590 @Company
@Persons
@UBO
@INPI
LORENZETTI Pascal
DoB: 1950-10-07
PoB: Bedigliora SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Bulesses 0 1814 LA TOUR DE PEILZ SUISSE yes
@Cadastre
@Geotag
12407595 402573869 @Company
@Persons
@UBO
@INPI
LORENZETTI PASCAL
DoB: 1950-10-07
PoB: 92290 CHATENAY MALABRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PAUL COUDERC 92330 Sceaux FRANCE
14151749 431432004 @Company
@Persons
@UBO
@INPI
Lorenzetti Pascal
DoB: 07/10/1950
PoB: Châtenay-Malabry FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Quinta do Cerro - Cerro do Leiria Santa Catarina 8800158 Tavira 0 Portugal 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.