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 LOZANO 1954-03-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909628 514029545 @Company
@Persons
@UBO
@INPI
LOZANO BAILLOEUIL Hélène
DoB: 1954-08-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 bis Cami de Salao 66300 Llupia France
3012336 418417275 @Company
@Persons
@UBO
@INPI
LOZANO-SANCHEZ Juan
DoB: 1954-03-03
PoB: Robleda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue GAL LECLERC 55800 Revigny-sur-Ornain France
3017072 449298314 @Company
@Persons
@UBO
@INPI
LOZANO SANCHEZ Juan
DoB: 1954-03-03
PoB: Robleda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DU GÉNÉRAL LECLERC 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026782 378801690 @Company
@Persons
@UBO
@INPI
LOZANO Juan
DoB: 1954-03-03
PoB: Robleda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue DU GAL LECLERC 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177301 538994294 @Company
@Persons
@UBO
@INPI
LOZANO Rogelio
DoB: 1954-07-12
PoB: MONTERREY MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du 67ème Régiment d'Infanterie 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3801611 351557855 @Company
@Persons
@UBO
@INPI
LOZANO BAILLOEUIL Hélène Marie
DoB: 1954-08-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Charron ZAE de la Barthe 34230 Paulhan France
3801613 351557855 @Company
@Persons
@UBO
@INPI
LOZANO BAILLOEUIL Hélène Marie
DoB: 1954-08-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue du Charron ZAE de la Barthe 34230 Paulhan France
10411065 801340795 @Company
@Persons
@UBO
@INPI
LOZANO REY Renée
DoB: 1954-09-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue Mundustenia 64210 Bidart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10411067 801340795 @Company
@Persons
@UBO
@INPI
LOZANO REY Renée
DoB: 1954-09-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Mundustenia 64210 Bidart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176826 350223525 @Company
@Persons
@UBO
@INPI
UTRILLA FERNANDEZ LOZANO Garcia Christine Laure Félicie
DoB: 1954-03-09
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Tiers Pot 95500 Gonesse France
13385827 443075130 @Company
@Persons
@UBO
@INPI
LOZANO Blaise
DoB: 1954-01-07
PoB: Torres ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 lotissement les Valérianes 84700 Sorgues FRANCE
16002320 378801690 @Company
@Persons
@UBO
@INPI
LOZANO Juan
DoB: 1954-03-03
PoB: Robleda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Voie Saint-Jean 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
16002322 378801690 @Company
@Persons
@UBO
@INPI
LOZANO Juan
DoB: 1954-03-03
PoB: Robleda Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Voie Saint-Jean 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
16002509 449298314 @Company
@Persons
@UBO
@INPI
LOZANO SANCHEZ Juan
DoB: 1954-03-03
PoB: Robleda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Voie Saint-Jean 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
16002510 449298314 @Company
@Persons
@UBO
@INPI
LOZANO SANCHEZ Juan
DoB: 1954-03-03
PoB: Robleda Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Voie Saint-Jean 55800 Revigny-sur-Ornain 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.