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 PRADES 1948-09-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274951 654200930 @Company
@Persons
@UBO
@INPI
SCV LES VIGNERONS EN TERRES ROMANES
DoB: 776214827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue de la Gare 66320 Vinça France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814644 812307429 @Company
@Persons
@UBO
@INPI
MAS Jean-Pierre, Laurent, Louis
DoB: 1948-10-22
PoB: 66161 Ria-Sirach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Montserat 66500 Prades FRANCE
3053298 497686543 @Company
@Persons
@UBO
@INPI
OLIVA PELISSIER Colette Marie Antoinette
DoB: 1948-06-09
PoB: 34217 Prades-le-Lez (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
515 ILE STE MARIE BP 6 0 Ambodifotatra Madagascar
3053299 497686543 @Company
@Persons
@UBO
@INPI
OLIVA PELISSIER Colette Marie Antoinette
DoB: 1948-06-09
PoB: 34217 Prades-le-Lez (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 ILE STE MARIE BP 6 0 Ambodifotatra Madagascar
3813862 478658842 @Company
@Persons
@UBO
@INPI
SUSPLUGAS Michel
DoB: 1948-06-02
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement CRETE D'OC 34160 Beaulieu France
3850224 479772477 @Company
@Persons
@UBO
@INPI
ROGER André René Fernand
DoB: 1948-09-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Route DE PRADES 66500 Mosset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393807 421211798 @Company
@Persons
@UBO
@INPI
ARNAUD VERDEILLE Jocelyne, Marie-Louise
DoB: 1948-09-30
PoB: 30003 Aigués mortes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 route de Prades 12130 Saint-Geniez-d'Olt FRANCE yes
@Cadastre
@Geotag
6419714 494467368 @Company
@Persons
@UBO
@INPI
PRADES Serge
DoB: 1948-09-06
PoB: 33532 Tizac-de-Lapouyade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU MOULIN 33530 Bassens FRANCE
6419715 494467368 @Company
@Persons
@UBO
@INPI
PRADES Serge
DoB: 1948-09-06
PoB: 33532 Tizac-de-Lapouyade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU MOULIN 33530 Bassens FRANCE
6437466 444476402 @Company
@Persons
@UBO
@INPI
PRADES Serges
DoB: 1948-09-06
PoB: 33532 Tizac-de-Lapouyade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU MOULIN 33530 Bassens FRANCE
6437467 444476402 @Company
@Persons
@UBO
@INPI
PRADES Serges
DoB: 1948-09-06
PoB: 33532 Tizac-de-Lapouyade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU MOULIN 33530 Bassens FRANCE
6459082 447837311 @Company
@Persons
@UBO
@INPI
PRADES Serge
DoB: 1948-09-06
PoB: 33532 Tizac-de-Lapouyade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU MOULIN 33530 Bassens FRANCE
6459083 447837311 @Company
@Persons
@UBO
@INPI
PRADES Serge
DoB: 1948-09-06
PoB: 33532 Tizac-de-Lapouyade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU MOULIN 33530 Bassens FRANCE
6537121 508663838 @Company
@Persons
@UBO
@INPI
PRADES Serge
DoB: 1948-09-06
PoB: 33532 Tizac-de-Lapouyade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Moulin 33530 Bassens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6537122 508663838 @Company
@Persons
@UBO
@INPI
PRADES Serge
DoB: 1948-09-06
PoB: 33532 Tizac-de-Lapouyade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Moulin 33530 Bassens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274336 752092676 @Company
@Persons
@UBO
@INPI
PRADES Michel, Patrick, Jean
DoB: 1948-09-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2226 route de Montardon 64160 Buros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13303727 382167740 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE D'AQUITAINE
DoB: 381935956
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DES LILAS PAU 64000 PAU FRANCE
15738050 833164395 @Company
@Persons
@UBO
@INPI
MONSAN Pierre
DoB: 1948-06-25
PoB: 66149 Prades (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Chemin de la Gravette 31700 Mondonville France
15738052 833164395 @Company
@Persons
@UBO
@INPI
MONSAN Pierre
DoB: 1948-06-25
PoB: 66149 Prades (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Chemin de la Gravette 31700 Mondonville 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.