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 LORIN 1971-11-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191281 401855234 @Company
@Persons
@UBO
@INPI
LORIN Stéphane Nicolas
DoB: 1971-05-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Victor Hugo 42230 Roche-la-Molière France
191282 401855234 @Company
@Persons
@UBO
@INPI
LORIN Stéphane Nicolas
DoB: 1971-05-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Victor Hugo 42230 Roche-la-Molière France
1073356 829627074 @Company
@Persons
@UBO
@INPI
LORIN LAINE Myriam
DoB: 1971-09-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Pierre Reverdy 51350 Cormontreuil FRANCE
5167391 478232515 @Company
@Persons
@UBO
@INPI
LORIN JABLONSKI Christelle
DoB: 1971-11-05
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Luemschwiller 68440 Steinbrunn-le-Haut FRANCE
6062297 444669105 @Company
@Persons
@UBO
@INPI
LORIN Olivier Hugues Gérard
DoB: 1971-03-16
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Rosière d'Artois 44100 Nantes France
6894901 421783606 @Company
@Persons
@UBO
@INPI
BORD LORIN Laurence Chantal
DoB: 1971-06-24
PoB: 12202 12 RODEZ
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue Thiércelin Parrichault 51200 EPERNAY FRANCE
8254015 519374813 @Company
@Persons
@UBO
@INPI
CHOLLET LORIN Céline
DoB: 1971-04-30
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Bart 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8254016 519374813 @Company
@Persons
@UBO
@INPI
CHOLLET LORIN Céline
DoB: 1971-04-30
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Bart 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11229551 414830935 @Company
@Persons
@UBO
@INPI
LORIN Olivier Hugues Gérard
DoB: 1971-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Rosière d'Arthois 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15274289 453014243 @Company
@Persons
@UBO
@INPI
LORIN JABLONSKI Christelle Suzanne Georgette
DoB: 1971-11-05
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Luemschwiller 68440 STEINBRUNN LE HAUT 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.