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 1984-05-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3129304 801935784 @Company
@Persons
@UBO
@INPI
PRADES Romain Raymond
DoB: 1984-05-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue Roger Bertreux Bât.B Apt 41 30900 Nîmes France
3808880 824413272 @Company
@Persons
@UBO
@INPI
CAMPIGNA Sébastien Christian Georges
DoB: 1984-03-26
PoB: 66149 Prades (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Cami Dels Brulls 66500 Prades France
3822158 799811971 @Company
@Persons
@UBO
@INPI
BOUSQUET Sébastien Emile Henri
DoB: 1984-03-17
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carrer Major 66320 Espira-de-Conflent France
3840766 793453762 @Company
@Persons
@UBO
@INPI
DROTHIER Océane
DoB: 1984-03-07
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casot de la Matte 66130 Casefabre France
3847416 824576946 @Company
@Persons
@UBO
@INPI
WOJTECKI Emmanuelle Michèle Laura
DoB: 1984-09-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Du Balcon Sud 66120 Font-Romeu-Odeillo-Via France
3873043 382737401 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE CASOT DE LA MATTE
DoB: 793453762
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
Casot de la Matte 66130 Casefabre France
3876204 433433463 @Company
@Persons
@UBO
@INPI
WOJTECKI Emmanuelle Michelle Laura
DoB: 1984-09-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Du Balcon Sud 66120 Font-Romeu-Odeillo-Via France
4356695 823507413 @Company
@Persons
@UBO
@INPI
SEGOND Lionel, Laurent
DoB: 1984-09-09
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Prades 12350 Lanuéjouls FRANCE
4360968 530002120 @Company
@Persons
@UBO
@INPI
COULON Fabien, Guylain, Francis
DoB: 1984-09-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brousse 12290 Prades-Salars FRANCE
7338073 798965299 @Company
@Persons
@UBO
@INPI
ENJALBERT Adrien Clément
DoB: 1984-11-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des Acacias 34730 Prades-le-Lez FRANCE
7362367 810211201 @Company
@Persons
@UBO
@INPI
JARIDANE Ismaïl
DoB: 1984-08-04
PoB: Ouaklim MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 route de Mende 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7362368 810211201 @Company
@Persons
@UBO
@INPI
JARIDANE Ismaïl
DoB: 1984-08-04
PoB: Ouaklim MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 route de Mende 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7417910 812232544 @Company
@Persons
@UBO
@INPI
CHAKOUCH Youssef
DoB: 1984-03-04
PoB: Iknouen MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Gaspard Monge 34730 Prades-le-Lez FRANCE
8171789 802242628 @Company
@Persons
@UBO
@INPI
CROUILLES Xavier
DoB: 1984-04-30
PoB: 66149 Prades (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence Danieli - Appartement 40 3 Avenue de l'Ancien Vélodrome 31000 Toulouse France
8297302 828218669 @Company
@Persons
@UBO
@INPI
ANCEAU Adrien
DoB: 1984-11-04
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Perdrix 31700 Blagnac France
10808488 803741131 @Company
@Persons
@UBO
@INPI
NOREL Marc Milo Maurice
DoB: 1984-01-29
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Des 3 Arbres 62870 Campagne-lès-Hesdin France
11791922 799986716 @Company
@Persons
@UBO
@INPI
TRIGANO Yoran
DoB: 1984-03-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Louis Rege Res le Prades 13008 Marseille FRANCE
11818336 530042704 @Company
@Persons
@UBO
@INPI
TRIGANO Yoran
DoB: 1984-03-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Louis Rege Résidence le Prades 13008 Marseille FRANCE
11922544 801996802 @Company
@Persons
@UBO
@INPI
TRIGANO TRIGANO Yoran
DoB: 1984-03-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LOUIS REGE RES LE PRADES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11922545 801996802 @Company
@Persons
@UBO
@INPI
TRIGANO TRIGANO Yoran
DoB: 1984-03-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue LOUIS REGE RES LE PRADES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13626415 877821033 @Company
@Persons
@UBO
@INPI
DOUTRE Frédéric Jean-Pierre Hervé
DoB: 1984-11-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Prades 43370 Solignac-sur-Loire France
14767766 879481224 @Company
@Persons
@UBO
@INPI
PRADES Romain Raymond
DoB: 1984-05-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Touril 30540 Milhaud 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.