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 LOZE 1977-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207505 488194523 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune CROATIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
1835355 804183721 @Company
@Persons
@UBO
@INPI
Loze Amaury
DoB: 1977-04-27
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Sainte Barbe 95230 Soisy-sous-Montmorency France
2132121 312261985 @Company
@Persons
@UBO
@INPI
Loze Amaury
DoB: 1977-04-27
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Sainte Barbe Soisy sou Montmorency 95230 SOISY SOUS MONTMORENCY France
2402656 513392118 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue du Ponant 92390 Villeneuve la Garenne France
3668449 414368175 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
6019177 393893581 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
9188701 802125203 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
9694267 477806228 @Company
@Persons
@UBO
@INPI
LOZE Amaury, Marius
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
9709773 807737168 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
10016231 877280099 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
10021264 750984767 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
10041199 323945626 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
10046993 809693682 @Company
@Persons
@UBO
@INPI
LOZE Amaury Marius
DoB: 1977-04-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boétie 75008 Paris 08 FRANCE
10047890 492442603 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
10049087 450886502 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris 08 FRANCE
10052561 804478600 @Company
@Persons
@UBO
@INPI
LOZE Amaury Marius
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boétie 75008 Paris 08 FRANCE
10061234 349471904 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris 08 FRANCE
10063568 805289733 @Company
@Persons
@UBO
@INPI
LOZE Amaury Marius
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
10108813 492063409 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Sainte-Barbe 95230 Soisy-sous-Montmorency FRANCE
10656197 333511582 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boétie 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
11518985 753072412 @Company
@Persons
@UBO
@INPI
LOZE Amaury, Marius
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Sainte-Barbe 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
14472709 522128230 @Company
@Persons
@UBO
@INPI
LOZE Amaury
DoB: 1977-04-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Sainte-Barbe 95230 Soisy-sous-Montmorency 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.