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 LORET 1953-04-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275070 777354168 @Company
@Persons
@UBO
@INPI
LORET René
DoB: 1953-09-19
PoB: Tremeur (22)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Bourg Tremeur 22250 Broons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1275071 777354168 @Company
@Persons
@UBO
@INPI
LORET René
DoB: 1953-09-19
PoB: Tremeur (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bourg Tremeur 22250 Broons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1285433 391269222 @Company
@Persons
@UBO
@INPI
LORET Rene
DoB: 1953-09-19
PoB: 22369 Tremeur FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Bourg 22250 Tremeur FRANCE yes
@Cadastre
@Geotag
1291883 397751504 @Company
@Persons
@UBO
@INPI
LORET René
DoB: 1953-09-19
PoB: 22369 Tremeur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 22250 Tremeur FRANCE yes
@Cadastre
@Geotag
1300598 317325363 @Company
@Persons
@UBO
@INPI
LORET RENE Jean
DoB: 1953-09-19
PoB: TREMEUR (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOUTEAU TREMEUR 22250 BROONS FRANCE
1303998 397997420 @Company
@Persons
@UBO
@INPI
LORET René, Jean, Paul, Eugène
DoB: 1953-09-19
PoB: 22369 Tremeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pontret 22250 Tremeur FRANCE
4488331 414856690 @Company
@Persons
@UBO
@INPI
LORET René Jean Paul Eugène
DoB: 1953-09-19
PoB: 22369 TREMEUR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bourg 22250 Tremeur FRANCE
4488404 341672418 @Company
@Persons
@UBO
@INPI
LORET René Jean Paul Eugène
DoB: 1953-09-19
PoB: 22369 TREMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 22250 Tremeur FRANCE
4511025 441961794 @Company
@Persons
@UBO
@INPI
LORET Rene
DoB: 1953-09-19
PoB: 22369 TREMEUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOURG TREMEUR 22250 TREMEUR FRANCE
4516134 423474360 @Company
@Persons
@UBO
@INPI
LORET René Jean Paul Eugène
DoB: 1953-09-19
PoB: 22369 TREMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 22250 Tremeur FRANCE yes
@Cadastre
@Geotag
6748814 403154107 @Company
@Persons
@UBO
@INPI
EVALOR
DoB: 403168149
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Georges Guynemer 22192 Plérin cedex FRANCE
9295271 514768357 @Company
@Persons
@UBO
@INPI
LORET HERMILLY Béatrice Françoise
DoB: 1953-05-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Trois Rois 14340 Saint-Laurent-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295272 514768357 @Company
@Persons
@UBO
@INPI
LORET HERMILLY Béatrice Françoise
DoB: 1953-05-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Trois Rois 14340 Saint-Laurent-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10028138 877180315 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE BROONS
DoB: 777354168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Trédias 22250 Broons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046710 304054182 @Company
@Persons
@UBO
@INPI
LORET René Jean-Paul Eugène
DoB: 1953-09-19
PoB: 22369 Tremeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 22250 Tremeur FRANCE
10825686 490828928 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE BROONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Trédias 22250 Broons France
11278159 378314181 @Company
@Persons
@UBO
@INPI
LORET JEANNE Nadine
DoB: 1953-04-09
PoB: PERIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARREFOUR DES VERGERS YVETOT BOCAGE 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
16007865 378314181 @Company
@Persons
@UBO
@INPI
LORET JEANNE Nadine
DoB: 1953-04-09
PoB: 50394 Périers (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de la Croix Pignot 50700 Saint-Joseph FRANCE
16007866 378314181 @Company
@Persons
@UBO
@INPI
LORET JEANNE Nadine
DoB: 1953-04-09
PoB: 50394 Périers (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de la Croix Pignot 50700 Saint-Joseph 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.