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 905650586 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611793 382343648 @Company
@Persons
@UBO
@INPI
MONTEREAU AUTOMOBILES
DoB: 905650586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Clomarts 77130 Montereau Fault Yonne FRANCE
2031040 318894433 @Company
@Persons
@UBO
@INPI
MONTEREAU AUTOMOBILES
DoB: 905650586
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
1 rue des Clomarts 77130 Montereau Fault Yonne France
4197287 303587166 @Company
@Persons
@UBO
@INPI
MONTERAU AUTOMOBILE LEGRAND
DoB: 905650586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 RUE JEAN JAURES 77000 Montereau FRANCE
6240146 382343648 @Company
@Persons
@UBO
@INPI
MONTEREAU AUTOMOBILES
DoB: 905650586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue DES CLOMARTS 77130 Montereau FRANCE
6245900 905650586 @Company
@Persons
@UBO
@INPI
PRUNIER DIDIER
DoB: 1962-05-05
PoB: PARIS 18
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
23 Quai D'YONNE 77130 Cannes-Ecluse FRANCE
6245901 905650586 @Company
@Persons
@UBO
@INPI
PRUNIER MAURICE
DoB: 1936-02-12
PoB: 50582 Sourdeval
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 Quai D'YONNE 77130 Cannes-Ecluse FRANCE
6245902 905650586 @Company
@Persons
@UBO
@INPI
PRUNIER LUCETTE SALLES Née
DoB: 1934-11-06
PoB: 60406 Monceaux
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
23 Quai D'YONNE 77130 Cannes-Ecluse FRANCE
6245903 905650586 @Company
@Persons
@UBO
@INPI
HALLART ISABELLE NEE PRUNIER
DoB:
PoB:
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
39 Rue DES BORDES 77130 Cannes-Ecluse FRANCE
6245904 905650586 @Company
@Persons
@UBO
@INPI
PRUNIER DIDIER
DoB: 1962-05-05
PoB: PARIS 18
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Quai D'YONNE 77130 Cannes-Ecluse FRANCE
6245905 905650586 @Company
@Persons
@UBO
@INPI
HALLART DOMINIQUE
DoB: 1965-03-29
PoB: 77 MONTEREAU FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue DES BORDES 77130 Cannes-Ecluse FRANCE
6245906 905650586 @Company
@Persons
@UBO
@INPI
PRUNIER MAURICE
DoB: 1936-02-12
PoB: 50582 Sourdeval
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Quai D'YONNE 77130 Cannes-Ecluse FRANCE
6245907 905650586 @Company
@Persons
@UBO
@INPI
PRUNIER LUCETTE SALLES Née
DoB: 1934-11-06
PoB: 60406 Monceaux
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Quai D'YONNE 77130 Cannes-Ecluse FRANCE
6245908 905650586 @Company
@Persons
@UBO
@INPI
CONVERGENCE AUDIT CONSEILS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue JEAN MOULIN 39000 Lons-le-Saunier FRANCE
6245909 905650586 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE DE CONSEIL EN GESTION ET D'EXPERTISE COMPTABLE
DoB: 343810412
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Place de la Liberté 45110 Châteauneuf-sur-Loire FRANCE
12515887 382343648 @Company
@Persons
@UBO
@INPI
MONTEREAU AUTOMOBILES
DoB: 905650586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Clomarts 77130 Montereau Fault Yonne 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.