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 2005-10-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612459 481809044 @Company
@Persons
@UBO
@INPI
GOZE Jean-Robert René
DoB: 1965-03-29
PoB: 66149 Prades CEDEX (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Côte de Bellevue 60580 Coye-la-Forêt FRANCE
3065347 485031371 @Company
@Persons
@UBO
@INPI
SIMMONET Sarah
DoB: 1986-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES BARONNIES 34270 Prades-le-Lez France
3805097 512119751 @Company
@Persons
@UBO
@INPI
PRADES Julien Michel
DoB: 2005-10-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Aramon 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
3818898 484768478 @Company
@Persons
@UBO
@INPI
PANNACCI MOUGIN Raphaele
DoB: 1963-04-16
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Salvador Dali 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3818899 484768478 @Company
@Persons
@UBO
@INPI
PANNACCI MOUGIN Raphaele
DoB: 1963-04-16
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Salvador Dali 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3823972 484745591 @Company
@Persons
@UBO
@INPI
BOREL DE BITCHE Madeleine Phoebe
DoB: 1981-12-30
PoB: Armidale Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DES CERISIERS 66500 Prades France yes
@Cadastre
@Geotag
3823973 484745591 @Company
@Persons
@UBO
@INPI
BOREL DE BITCHE Madeleine Phoebe
DoB: 1981-12-30
PoB: Armidale Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DES CERISIERS 66500 Prades France yes
@Cadastre
@Geotag
3823974 484745591 @Company
@Persons
@UBO
@INPI
CHEHU Laurent Jean Claude
DoB: 1961-06-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DES CERISIERS 66500 Prades France yes
@Cadastre
@Geotag
3830351 482369667 @Company
@Persons
@UBO
@INPI
GONZALEZ Alain
DoB: 1969-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3623 Avenue de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
3830352 482369667 @Company
@Persons
@UBO
@INPI
GONZALEZ Alain
DoB: 1969-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3623 Avenue de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
3833378 401759113 @Company
@Persons
@UBO
@INPI
CALVET Jean louis Lucien Marie
DoB: 1954-02-20
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Verdun 66500 Prades France
3833379 401759113 @Company
@Persons
@UBO
@INPI
CALVET Jean louis Lucien Marie
DoB: 1954-02-20
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Verdun 66500 Prades France
3833380 401759113 @Company
@Persons
@UBO
@INPI
SARRAIL CALVET Madeleine Antoinette Marie
DoB: 1923-03-07
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Verdun 66500 Prades France
3857807 411297807 @Company
@Persons
@UBO
@INPI
VILAR Jean
DoB: 1936-10-27
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Cerisiers 66500 Prades France
3866447 498059393 @Company
@Persons
@UBO
@INPI
PRADES Julien Michel
DoB: 2005-10-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
7343692 483901377 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1972-10-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 ROUTE DE MENDE 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7343693 483901377 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1972-10-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 ROUTE DE MENDE 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7394433 307626382 @Company
@Persons
@UBO
@INPI
VALETTI-SAMANI Anna
DoB: 2005-10-02
PoB: Vung tau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 chemin Nouau 34730 Prades-le-Lez FRANCE
7408071 538750829 @Company
@Persons
@UBO
@INPI
VALETTI-SAMANI Anna
DoB: 2005-10-02
PoB: Vung tau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 chemin Nouau 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7441884 538704255 @Company
@Persons
@UBO
@INPI
VALETTI-SAMANI Anna
DoB: 2005-10-02
PoB: Vung tau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 chemin Nouau 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
7459205 538697053 @Company
@Persons
@UBO
@INPI
VALETTI-SAMANI Anna
DoB: 2005-10-02
PoB: Vung tau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 chemin Nouau 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460725 484719422 @Company
@Persons
@UBO
@INPI
BERT TUILLIERE Martine Louise Henriette
DoB: 1955-05-15
PoB: 64284 JURANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
589 ROUTE DE MENDE 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7460726 484719422 @Company
@Persons
@UBO
@INPI
BERT TUILLIERE Martine Louise Henriette
DoB: 1955-05-15
PoB: 64284 JURANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 ROUTE DE MENDE 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7460727 484719422 @Company
@Persons
@UBO
@INPI
TUILLIERE Elodie Jeannine Emilie
DoB: 1980-09-22
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 ROUTE DE MENDE 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7460728 484719422 @Company
@Persons
@UBO
@INPI
TUILLIERE Audrey Marie
DoB: 1985-04-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 ROUTE DE MENDE 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7463034 480474147 @Company
@Persons
@UBO
@INPI
BORDIER Daniel
DoB: 1950-09-10
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DU STADE 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467396 485379275 @Company
@Persons
@UBO
@INPI
MORALES Romain Jean-Francois
DoB: 1978-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES COTEAUX 34730 PRADES LE LEZ FRANCE
7476010 483190708 @Company
@Persons
@UBO
@INPI
MORALES Romain Jean-Francois
DoB: 1978-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES COTEAUX 34730 PRADES LE LEZ FRANCE
8243305 400243606 @Company
@Persons
@UBO
@INPI
BORDERES Corinne Fabienne Valerie
DoB: 1969-08-10
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Dalmatie 31500 Toulouse France
8325020 484739446 @Company
@Persons
@UBO
@INPI
MARFIN Celine
DoB: 1978-08-12
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Alfred de Musset 31200 Toulouse France
9341605 339744062 @Company
@Persons
@UBO
@INPI
LIMA PRADES Fernande
DoB: 1952-10-02
PoB: CODOFEITA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASGRAISSES 81300 LASGRAISSES FRANCE
10595587 419270210 @Company
@Persons
@UBO
@INPI
BENOIT Jacques Pierre Guy
DoB: 1968-04-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT DE 7380 Prades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595588 419270210 @Company
@Persons
@UBO
@INPI
MARION BENOIT Corinne Mauricette Marie-claire
DoB: 1973-05-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT DE 7380 Prades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624788 381917954 @Company
@Persons
@UBO
@INPI
MARRON Michel
DoB: 1945-08-10
PoB: 07182 Prades (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Hameau DES GIRONDYS 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
12071813 484404181 @Company
@Persons
@UBO
@INPI
GARCIA Barthelemy
DoB: 1984-07-05
PoB: 66149 PRADES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CARRER FOURQUET 66500 EUS FRANCE yes
@Cadastre
@Geotag

 

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.