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 LORIOT 1955-04-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264101 849830153 @Company
@Persons
@UBO
@INPI
Pignol Beaumont-Loriot Maguelone
DoB: 1955-08-17
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue de Penthièvre 75008 Paris France
1682244 342229598 @Company
@Persons
@UBO
@INPI
Loriot Reveyrolle Eveline
DoB: 1955-04-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 rue de Montlebon 77515 La Celle Sur Morin France
2147413 498492875 @Company
@Persons
@UBO
@INPI
PIGNOL LORIOT Maguelone
DoB: 1955-08-17
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
2147414 498492875 @Company
@Persons
@UBO
@INPI
PIGNOL LORIOT Maguelone
DoB: 1955-08-17
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
9311786 520815945 @Company
@Persons
@UBO
@INPI
OLIVE Jean-Claude Victor Auguste
DoB: 1955-07-22
PoB: 14218 Danestal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Cour à Loriot 14430 Cresseveuille FRANCE yes
@Cadastre
@Geotag
9311787 520815945 @Company
@Persons
@UBO
@INPI
OLIVE Jean-Claude Victor Auguste
DoB: 1955-07-22
PoB: 14218 Danestal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Cour à Loriot 14430 Cresseveuille FRANCE yes
@Cadastre
@Geotag
9663675 794308700 @Company
@Persons
@UBO
@INPI
BERNIS LORIOT DE ROUVRAY Catherine, Irène, Amélie, Radegonde
DoB: 1955-02-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Mirabeau 87000 Limoges FRANCE
13133207 519802599 @Company
@Persons
@UBO
@INPI
LORIOT REVEYROLLE Evelyne Lucienne
DoB: 1955-04-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Montlevon 77515 La Celle-sur-Morin France
13133208 519802599 @Company
@Persons
@UBO
@INPI
LORIOT REVEYROLLE Evelyne Lucienne
DoB: 1955-04-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Montlevon 77515 La Celle-sur-Morin France
13141371 525268876 @Company
@Persons
@UBO
@INPI
LORIOT REVEYROLLE Evelyne Lucienne
DoB: 1955-04-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Montlevon 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
13174295 480676030 @Company
@Persons
@UBO
@INPI
LORIOT REVEYROLLE Evelyne Lucienne
DoB: 1955-04-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Montlevon 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
13181366 525301255 @Company
@Persons
@UBO
@INPI
LORIOT REVEYROLLE Evelyne Lucienne
DoB: 1955-04-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Montlevon 77515 La Celle-sur-Morin France
13207791 529043663 @Company
@Persons
@UBO
@INPI
LORIOT REVEYROLLE Evelyne Lucienne
DoB: 1955-04-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Montlevon 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
13211958 480676014 @Company
@Persons
@UBO
@INPI
LORIOT REVEYROLLE Evelyne Lucienne
DoB: 1955-04-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Montlevon 77515 La Celle-sur-Morin 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.