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 1965-10-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346029 325313542 @Company
@Persons
@UBO
@INPI		 GIRARD LORET Béatrice Anne
DoB: 1965-10-19
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Coursac 2 Rue de la Distillerie 16200 Les métairies FRANCE
1346030 325313542 @Company
@Persons
@UBO
@INPI		 GIRARD LORET Béatrice Anne
DoB: 1965-10-19
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Coursac 2 Rue de la Distillerie 16200 Les métairies FRANCE
1745753 808991780 @Company
@Persons
@UBO
@INPI		 Loret Lesueur Marie-France Thérèse Janie
DoB: 1965-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Lotissement Les colline d'Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1745755 808991780 @Company
@Persons
@UBO
@INPI		 Loret Lesueur Marie-France Thérèse Janie
DoB: 1965-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Lotissement Les colline d'Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1928031 820197002 @Company
@Persons
@UBO
@INPI		 Loret Lesueur Marie-France Thérèse Janie
DoB: 1965-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Lotissement Les colline d'Arnouville 97170 Petit Bourg France
1928033 820197002 @Company
@Persons
@UBO
@INPI		 Loret Lesueur Marie-France Thérèse Janie
DoB: 1965-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Lotissement Les colline d'Arnouville 97170 Petit Bourg France
2214556 820077386 @Company
@Persons
@UBO
@INPI		 Loret Lesueur Marie-France Thérèse Janie
DoB: 1965-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Lotissement Les colline d'Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
2214558 820077386 @Company
@Persons
@UBO
@INPI		 Loret Lesueur Marie-France Thérèse Janie
DoB: 1965-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Lotissement Les colline d'Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
2380070 443749288 @Company
@Persons
@UBO
@INPI		 Loret Lesueur Marie-France
DoB: 1965-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Lotissement Les colline d'Arnouville 97170 Petit-Bourg France
13899604 303121834 @Company
@Persons
@UBO
@INPI		 LORET LESUEUR Marie-France, Thérèse, Janie
DoB: 1965-10-12
PoB: 75108 Paris 8(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 les Jardins de Saint-Jean Apt C18 - Saint-Jean 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13900423 314440652 @Company
@Persons
@UBO
@INPI		 LORET Marie-France, Thérèse, Janie
DoB: 1965-10-12
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Tour Secid Placed E la Rénovation 97110 Pointe-à-Pitre 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.