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Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowRETIRED

TIKEHAU REAL ESTATE I

TIKEHAU REAL ESTATE I — French company (lei:9695000PF1YIKAZ4ON13). UBO chain traced 4 hops. Cited to 1 registry.

LEI 9695000PF1YIKAZ4ON13CompanyFR
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
RETIRED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph
Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TIKEHAU REAL ESTATE I, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • TIKEHAU INVESTMENT MANAGEMENT became parent of TIKEHAU REAL ESTATE I
    Registry-recorded parent relationship, effective 13 Jun 2014.
    13 Jun 2014
    gleif
  • TIKEHAU CAPITAL became ultimate owner of TIKEHAU REAL ESTATE I
    Registry-recorded ultimate parent relationship, effective 13 Jun 2014.
    13 Jun 2014
    gleif
/04

Register record, filings & financials

GLEIF
Status
RETIRED
Legal form
8888
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TIKEHAU REAL ESTATE I?
No ownership or control links for TIKEHAU REAL ESTATE I are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TIKEHAU REAL ESTATE I's risk level?
WhiteIntel flags TIKEHAU REAL ESTATE I as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIKEHAU REAL ESTATE I appear across sources?
TIKEHAU REAL ESTATE I is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIKEHAU REAL ESTATE I. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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