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 LE PRADO 1964-07-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4365223 490238649 @Company
@Persons
@UBO
@INPI
LE PRADO Philippe
DoB: 1964-07-13
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ROUTE D'ARGENT 12800 NAUCELLE FRANCE yes
@Cadastre
@Geotag
4365224 490238649 @Company
@Persons
@UBO
@INPI
LE PRADO Philippe
DoB: 1964-07-13
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 ROUTE D'ARGENT 12800 NAUCELLE FRANCE yes
@Cadastre
@Geotag
4372497 448773416 @Company
@Persons
@UBO
@INPI
LE PRADO Philippe
DoB: 1964-07-13
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Argent 12800 Naucelle FRANCE
4372498 448773416 @Company
@Persons
@UBO
@INPI
LE PRADO Philippe
DoB: 1964-07-13
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route d'Argent 12800 Naucelle FRANCE
11782213 504708660 @Company
@Persons
@UBO
@INPI
SABBAH Richard
DoB: 1964-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Avenue du Prado Le Montaigne 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11834235 441580917 @Company
@Persons
@UBO
@INPI
SABBAH Richard
DoB: 1964-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Avenue du Prado Le Montaigne 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11842373 480188903 @Company
@Persons
@UBO
@INPI
LOIZEAU Eric
DoB: 1964-03-31
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 Avenue du Prado le Ribéra F 13008 Marseille FRANCE
11856801 478076904 @Company
@Persons
@UBO
@INPI
CROS Marie-aimee Luisa Fernande
DoB: 1964-05-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue DU PRADO LE GRAND PAVOIS 13008 Marseille FRANCE
11858852 519773642 @Company
@Persons
@UBO
@INPI
SABBAH Richard
DoB: 1964-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Avenue du Prado Le Montaigne 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11864548 393862321 @Company
@Persons
@UBO
@INPI
ARNAUD Nathalie
DoB: 1964-07-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue de Mazargues le Prado St Giniez BAT A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11864549 393862321 @Company
@Persons
@UBO
@INPI
ARNAUD Nathalie
DoB: 1964-07-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue de Mazargues le Prado St Giniez BAT A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11914723 433411600 @Company
@Persons
@UBO
@INPI
SABBAH Richard
DoB: 1964-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Avenue du Prado Le Montaigne 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11917657 443119987 @Company
@Persons
@UBO
@INPI
SABBAH Richard
DoB: 1964-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Avenue du Prado Le Montaigne 13008 Marseille 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.