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 Lorand 1970-05-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749571 502375710 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des courses 78110 Le Vésinet France
1754966 509628400 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
1776001 494872500 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
1787213 502143480 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des COurses 78110 Le Vésinet France
1805970 530465061 @Company
@Persons
@UBO
@INPI
Lorand Ralph
DoB: 1970-05-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vésinet France
1820111 495120651 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
1836209 502754831 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vésinet France
1856481 494872971 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
1860565 501921571 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 le Vesinet France
1862384 509852141 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
1866939 494809221 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
1944915 509491452 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
2099934 502374424 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vésinet France
2127114 494927304 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vésinet France
2197777 530465905 @Company
@Persons
@UBO
@INPI
Lorand Ralph
DoB: 1970-05-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
2257668 509845996 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
2306945 502151517 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 le Vesinet France
2310729 530425867 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
2414018 495259608 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vésinet France
2435173 509846168 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vésinet France
11633759 390691475 @Company
@Persons
@UBO
@INPI
LORAND LORAND-HOVEL Jocelyne Patricia
DoB: 1970-05-22
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Schellermarstrasse 50354 HURTH ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306360 532268117 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: Valenciennes (59300) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AV DES COURSES 78110 Le Vésinet FRANCE
14312683 504051079 @Company
@Persons
@UBO
@INPI
LORAND Ralph Marc Jacques
DoB: 1970-05-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Avenue des Courses 78110 Le Vésinet France
14312695 504051160 @Company
@Persons
@UBO
@INPI
LORAND Ralph Marc Jacques
DoB: 1970-05-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Avenue des Courses 78110 Le Vésinet France
14312707 504051277 @Company
@Persons
@UBO
@INPI
LORAND Ralph Marc Jacques
DoB: 1970-05-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Avenue des Courses 78110 Le Vésinet France
14312719 504051442 @Company
@Persons
@UBO
@INPI
LORAND Ralph Marc Jacques
DoB: 1970-05-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Avenue des Courses 78110 Le Vésinet France
14312732 504053224 @Company
@Persons
@UBO
@INPI
LORAND Ralph Marc Jacques
DoB: 1970-05-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Avenue des Courses 78110 Le Vésinet 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.