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 PRADEL 1959-09-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2742125 490437332 @Company
@Persons
@UBO
@INPI
D'ESTEVE DE PRADEL Xavier
DoB: 1959-10-03
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE AUGUSTE RENOIR 34500 BEZIERS FRANCE
2742126 490437332 @Company
@Persons
@UBO
@INPI
D'ESTEVE DE PRADEL Xavier
DoB: 1959-10-03
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE AUGUSTE RENOIR 34500 BEZIERS FRANCE
2748056 489229617 @Company
@Persons
@UBO
@INPI
D ESTEVE DE PRADEL Xavier
DoB: 1959-10-03
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE AUGUSTE RENOIR 34500 BEZIERS FRANCE
2748057 489229617 @Company
@Persons
@UBO
@INPI
D ESTEVE DE PRADEL Xavier
DoB: 1959-10-03
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE AUGUSTE RENOIR 34500 BEZIERS FRANCE
2762266 402021711 @Company
@Persons
@UBO
@INPI
D ESTEVE DE PRADEL Xavier
DoB: 1959-10-03
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE AUGUSTE RENOIR 34500 BEZIERS FRANCE
3060808 415253327 @Company
@Persons
@UBO
@INPI
CROS PARRI Catherine Blandine
DoB: 1959-05-31
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA GRANGE - LAVAL PRADEL 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3136242 509048435 @Company
@Persons
@UBO
@INPI
SINGARIN Caroline Marie-Christina
DoB: 1959-09-14
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas Dieu 30110 Laval-Pradel France yes
@Cadastre
@Geotag
3136243 509048435 @Company
@Persons
@UBO
@INPI
SINGARIN Caroline Marie-Christina
DoB: 1959-09-14
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Dieu 30110 Laval-Pradel France yes
@Cadastre
@Geotag
4371843 333223121 @Company
@Persons
@UBO
@INPI
PRADEL GUY Brigitte Maria
DoB: 1959-09-13
PoB: ST AMANS DES COTS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTALIES 12150 SEVERAC LE CHATEAU FRANCE
5424928 503166266 @Company
@Persons
@UBO
@INPI
PRADEL Herve
DoB: 1959-09-05
PoB: 31515 Saint-Rustice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Nayraque 82170 Fabas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439849 338818545 @Company
@Persons
@UBO
@INPI
PRADEL Herve Jean Pierre
DoB: 1959-09-05
PoB: Saint-Rustice (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canals 82170 Grisolles FRANCE
5447804 352636443 @Company
@Persons
@UBO
@INPI
PRADEL Herve Jean Pierre
DoB: 1959-09-05
PoB: Saint-Rustice 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nayraque 82170 Fabas FRANCE
8244482 350563680 @Company
@Persons
@UBO
@INPI
PRADEL LEGRAND Anne
DoB: 1959-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Daubenton 31100 Toulouse France yes
@Cadastre
@Geotag
9445534 950403451 @Company
@Persons
@UBO
@INPI
SANTONJA Corinne
DoB: 1959-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Louis Pradel 69290 Saint-Genis-les-Ollières France
12085788 344703053 @Company
@Persons
@UBO
@INPI
PRADEL Paul
DoB: 1959-02-14
PoB: 11099 Conques-sur-Orbiel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Pech Redon 11000 Carcassonne 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.