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 1961-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821311 751378597 @Company
@Persons
@UBO
@INPI		 LORET RICARDOU Fabienne Andrée Jacqueline
DoB: 1961-05-07
PoB: QUELAINES ST GAULT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 la Rougerie ferme de la Rougerie 45700 Conflans-sur-Loing France
3178855 794952572 @Company
@Persons
@UBO
@INPI		 THERON LORET Lydie Viviane Louise
DoB: 1961-12-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 73 Avenue des 2 Chateaux 77600 Guermantes FRANCE
5812996 493610851 @Company
@Persons
@UBO
@INPI		 LORET Gilles Gustave
DoB: 1961-04-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 11/13 Rue Anthoard Appt 602 38000 Grenoble France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5812998 493610851 @Company
@Persons
@UBO
@INPI		 LORET Gilles Gustave
DoB: 1961-04-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11/13 Rue Anthoard 38000 Grenoble France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6637375 442735981 @Company
@Persons
@UBO
@INPI		 LAVOLEE LORET Chantal Michelle Alphonsine
DoB: 1961-04-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Saint Hubert 86500 Pindray FRANCE
7656923 790747596 @Company
@Persons
@UBO
@INPI		 MAIGNAN FORCIN Marie-Claude
DoB: 1961-01-25
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 ruelle Loret 61450 La Ferrière-aux-Etangs FRANCE
7656924 790747596 @Company
@Persons
@UBO
@INPI		 MAIGNAN FORCIN Marie-Claude
DoB: 1961-01-25
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 ruelle Loret 61450 La Ferrière-aux-Etangs FRANCE
7746515 349530840 @Company
@Persons
@UBO
@INPI		 LORET BOUREAU Marie Suzanne Sylvie
DoB: 1961-09-05
PoB: 97120 Pointe à pitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de la Grippière 97170 Petit bourg FRANCE
8620162 751175977 @Company
@Persons
@UBO
@INPI		 LORET Gilbert
DoB: 1961-07-17
PoB: 58136 Jailly FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
 Maugras 58330 Jailly FRANCE
13954903 820026326 @Company
@Persons
@UBO
@INPI		 LORET BOUREAU Marie-Suzanne Sylvie
DoB: 1961-09-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1458 Route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13954904 820026326 @Company
@Persons
@UBO
@INPI		 LORET BOUREAU Marie-Suzanne Sylvie
DoB: 1961-09-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1458 Route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14120151 492227343 @Company
@Persons
@UBO
@INPI		 LORET Jean-Claude
DoB: 1961-08-02
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 lotissement les Abricots 97122 Baie Mahault France yes
@Cadastre
@Geotag
14120152 492227343 @Company
@Persons
@UBO
@INPI		 LORET Jean-Claude
DoB: 1961-08-02
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 lotissement les Abricots 97122 Baie Mahault France 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.