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 1983-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2783269 825283724 @Company
@Persons
@UBO
@INPI
PRADES Alexandra, Andrée, Jeanne
DoB: 1983-02-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a Clos Camille Corot Villa 8 11110 Coursan FRANCE
2804840 423193796 @Company
@Persons
@UBO
@INPI
PRADES Alexandra, Andrée, Jeanne
DoB: 1983-02-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Yvan Pelissier 11110 Coursan FRANCE yes
@Cadastre
@Geotag
3858384 813867538 @Company
@Persons
@UBO
@INPI
KEMPENERS Lucie Emilie Madeleine
DoB: 1983-02-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue d'Amont 66500 Prades France
3873901 817419955 @Company
@Persons
@UBO
@INPI
ALABERT Marion Florence Jacqueline
DoB: 1983-02-24
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mas Rabat 66500 Prades France
4359337 478525926 @Company
@Persons
@UBO
@INPI
BOULET Sébastien, Alain, Thierry
DoB: 1983-03-28
PoB: 12174 OLEMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combebélières Haut 12470 Prades-d'Aubrac FRANCE
4369316 827836511 @Company
@Persons
@UBO
@INPI
DAURES Damien, Matthieu
DoB: 1983-11-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porro 12290 Prades-Salars FRANCE yes
@Cadastre
@Geotag
4369317 827836511 @Company
@Persons
@UBO
@INPI
DAURES Damien, Matthieu
DoB: 1983-11-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Porro 12290 Prades-Salars FRANCE yes
@Cadastre
@Geotag
7426846 811211622 @Company
@Persons
@UBO
@INPI
AOUATE Albert
DoB: 1983-11-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue Camille Claudel 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
7426847 811211622 @Company
@Persons
@UBO
@INPI
AOUATE Albert
DoB: 1983-11-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue Camille Claudel 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
13506688 817419955 @Company
@Persons
@UBO
@INPI
ALABERT Marion Florence Jacqueline
DoB: 1983-02-24
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mas Rabat 66500 Prades France
13697664 817419955 @Company
@Persons
@UBO
@INPI
ALABERT Marion Florence Jacqueline
DoB: 1983-02-24
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mas Rabat 66500 Prades France
15995049 329571905 @Company
@Persons
@UBO
@INPI
GUITARD Llivia
DoB: 1983-02-24
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Carrer Major 66320 Finestret France
15995050 329571905 @Company
@Persons
@UBO
@INPI
GUITARD Llivia
DoB: 1983-02-24
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Carrer Major 66320 Finestret 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.