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 310863139 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734685 351030200 @Company
@Persons
@UBO
@INPI
PRUDENCE CREOLE
DoB: 310863139
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue Alexis de Villeneuve 301 97466 Saint Denis CEDEX France
1792935 401535950 @Company
@Persons
@UBO
@INPI
PRUDENCE CREOLE
DoB: 310863139
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue Alexis de Villeneuve BP 301 97466 Saint-Denis CEDEX France
14276605 310863139 @Company
@Persons
@UBO
@INPI
LEMAIRE Tanguy Marie Francis
DoB: 1973-08-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Boulevard Haussmann 7 75442 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276606 310863139 @Company
@Persons
@UBO
@INPI
LEMAIRE Tanguy Marie Francis
DoB: 1973-08-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard Haussmann 7 75442 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276607 310863139 @Company
@Persons
@UBO
@INPI
LEPICARD CESMAT Florence Hélène Marie
DoB: 1966-12-27
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Alexis De Villeneuve CS 71081 97404 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276608 310863139 @Company
@Persons
@UBO
@INPI
TASSART Arnaud Jean-Pierre Marie
DoB: 1967-08-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
26 rue Miramiel (St G les Bains) lotissement Cap le Dou - Saint-Gill 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276609 310863139 @Company
@Persons
@UBO
@INPI
CHARLUTEAU Jean-Louis André
DoB: 1958-09-04
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard Haussmann 7 75456 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276610 310863139 @Company
@Persons
@UBO
@INPI
GENERALI FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-9 Boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276611 310863139 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Pillet Will 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276612 310863139 @Company
@Persons
@UBO
@INPI
GAUDEAUX Thierry Christophe
DoB: 1969-12-20
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Vauvenargues 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276613 310863139 @Company
@Persons
@UBO
@INPI
ERNST ET YOUNG
DoB: 430481309
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place des Saisons Paris la Défense 1 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276614 310863139 @Company
@Persons
@UBO
@INPI
ARC INTERNATIONAL (ARCI)
DoB: 353580350
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BIS RUE MAZAGRAN - BP 553 97471 Saint Denis Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276615 310863139 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276616 310863139 @Company
@Persons
@UBO
@INPI
CABINET AUDITEC
DoB: 325423739
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 BIS RUE MAZAGRAN - BP 553 97471 Saint Denis Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285420 394200604 @Company
@Persons
@UBO
@INPI
PRUDENCE CREOLE
DoB: 310863139
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Rue Alexis De Villeneuve CS 71081 97404 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14301561 484836036 @Company
@Persons
@UBO
@INPI
PRUDENCE CREOLE
DoB: 310863139
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Rue Alexis De Villeneuve BP 301 97466 Saint Denis Cedex France yes
@Cadastre
@Geotag
14301562 484836036 @Company
@Persons
@UBO
@INPI
PRUDENCE CREOLE
DoB: 310863139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Alexis De Villeneuve BP 301 97466 Saint Denis Cedex France yes
@Cadastre
@Geotag
16129996 310863139 @Company
@Persons
@UBO
@INPI
LEMAIRE Tanguy Marie Francis
DoB: 1973-08-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Boulevard Haussmann 7 75442 Paris France yes
@Cadastre
@Geotag
16129997 310863139 @Company
@Persons
@UBO
@INPI
LEMAIRE Tanguy Marie Francis
DoB: 1973-08-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard Haussmann 7 75442 Paris France yes
@Cadastre
@Geotag
16129998 310863139 @Company
@Persons
@UBO
@INPI
TASSART Arnaud Jean-Pierre Marie
DoB: 1967-08-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
87 Rue des Sables Grand Fond - Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
16129999 310863139 @Company
@Persons
@UBO
@INPI
BORDES Jean-Benoît Marie Christophe Joseph
DoB: 1968-11-22
PoB: 78498 Poissy (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 B Route des Eucalyptus La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
16130000 310863139 @Company
@Persons
@UBO
@INPI
CHARLUTEAU Jean-Louis André
DoB: 1958-09-04
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard Haussmann 7 75456 Paris France yes
@Cadastre
@Geotag
16130001 310863139 @Company
@Persons
@UBO
@INPI
GENERALI FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-9 Boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
16130002 310863139 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Pillet Will 75009 Paris France yes
@Cadastre
@Geotag
16130003 310863139 @Company
@Persons
@UBO
@INPI
GAUDEAUX Thierry Christophe
DoB: 1969-12-20
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Vauvenargues 75018 Paris France yes
@Cadastre
@Geotag
16130004 310863139 @Company
@Persons
@UBO
@INPI
ERNST ET YOUNG
DoB: 430481309
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place des Saisons Paris la Défense 1 1 92400 Courbevoie France yes
@Cadastre
@Geotag
16130005 310863139 @Company
@Persons
@UBO
@INPI
ARC INTERNATIONAL (ARCI)
DoB: 353580350
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BIS RUE MAZAGRAN - BP 553 97471 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130006 310863139 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
16130007 310863139 @Company
@Persons
@UBO
@INPI
CABINET AUDITEC
DoB: 325423739
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 BIS RUE MAZAGRAN - BP 553 97471 Saint Denis Cedex 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.