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 1968-02-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3133239 444058507 @Company
@Persons
@UBO
@INPI
JAC Philippe
DoB: 1968-07-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CRESES - LAVAL PRADEL 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6179495 452121908 @Company
@Persons
@UBO
@INPI
BASTIDE Sonia Jeanne Josette
DoB: 1968-09-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS RICHARD MERCOIROL 30110 Laval-Pradel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8321767 331772178 @Company
@Persons
@UBO
@INPI
CASINARES Nadine
DoB: 1968-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pradel 31790 Saint-Jory France
8321768 331772178 @Company
@Persons
@UBO
@INPI
CASINARES Nadine
DoB: 1968-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pradel 31790 Saint-Jory France
8743155 410951032 @Company
@Persons
@UBO
@INPI
PRADEL HERVIER Frédérique
DoB: 1968-02-21
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES BARDONS 63460 ARTONNE FRANCE
9839208 797558046 @Company
@Persons
@UBO
@INPI
PRADEL Gilles, Paul
DoB: 1968-11-11
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2021 rue Pierre Dupont 69000 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10299112 750234627 @Company
@Persons
@UBO
@INPI
PRADEL Stéphane
DoB: 1968-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Saint Michel 73700 Bourg Saint-Maurice FRANCE
10299115 750234627 @Company
@Persons
@UBO
@INPI
PRADEL Stéphane
DoB: 1968-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Saint Michel 73700 Bourg Saint-Maurice FRANCE
13907092 382120889 @Company
@Persons
@UBO
@INPI
PRADEL Regis
DoB: 1968-02-01
PoB:
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LA ROSE 97128 Goyave France
13918841 440944452 @Company
@Persons
@UBO
@INPI
PRADEL Regys Ignace
DoB: 1968-02-01
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAGATELLE 97129 Lamentin France
13924346 484315650 @Company
@Persons
@UBO
@INPI
PRADEL Regys Ignace
DoB: 1968-02-01
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bagatelle 97129 Lamentin France
13924355 484334578 @Company
@Persons
@UBO
@INPI
PRADEL Regys Ignace
DoB: 1968-02-01
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAGATELLE 97129 Lamentin France
13935618 523039311 @Company
@Persons
@UBO
@INPI
PRADEL Regys Ignace
DoB: 1968-02-01
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAGATELLE 97129 Lamentin France
13943251 791533714 @Company
@Persons
@UBO
@INPI
PRADEL Regys, Ignace
DoB: 1968-02-01
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Pradel Section Bagatelle 97129 Lamentin France
13944022 793513201 @Company
@Persons
@UBO
@INPI
PEREIRO ERIC
DoB: 1968-02-18
PoB: 34142 Lodève France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
699 Rond Point Pradel 97118 Saint-François France
13957084 824824064 @Company
@Persons
@UBO
@INPI
PEREIRO Eric
DoB: 1968-02-18
PoB: 34142 Lodève France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
699 Rond Point Pradel 97118 Saint-François France
14049706 351267539 @Company
@Persons
@UBO
@INPI
PRADEL Regys, Ignace
DoB: 1968-02-02
PoB: 97124 Saint-Claude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROSE 97128 Goyave France
14062909 484315650 @Company
@Persons
@UBO
@INPI
PRADEL Regys Ignace
DoB: 1968-02-01
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAGATELLE 97129 Lamentin France
14062913 484334578 @Company
@Persons
@UBO
@INPI
PRADEL Regys Ignace
DoB: 1968-02-01
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAGATELLE 97129 Lamentin 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.