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 PRADINES 1950-08-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078979 334656386 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Quai Carnot 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
1573117 315814806 @Company
@Persons
@UBO
@INPI
LA GARANTIE MUTUELLE DES FONCTIONNAIRES ET employés de l'Etat et des services publics et assimilés
DoB: 775691140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2242627 450527916 @Company
@Persons
@UBO
@INPI
TELEASSURANCES
DoB: 339761298
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 bis rue de Charenton 75012 Paris France
5681011 439881137 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12256210 775691140 @Company
@Persons
@UBO
@INPI
PRADINES ORTI Marie-France
DoB: 1950-08-31
PoB: Paris (75019) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 R DOMBASLE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12312206 612007674 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585247 315814806 @Company
@Persons
@UBO
@INPI
LA GARANTIE MUTUELLE DES FONCTIONNAIRES ET employés de l'Etat et des services publics et assimilés
DoB: 775691140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15647277 439881137 @Company
@Persons
@UBO
@INPI
PRADINES ORTI Marie-France
DoB: 1950-08-31
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Dombasle 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
15692173 450527916 @Company
@Persons
@UBO
@INPI
Pradines Orti Marie-France
DoB: 31/08/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Dombasle 75015 Paris France
15711073 398972901 @Company
@Persons
@UBO
@INPI
PRADINES ORTI Marie-France Henriette
DoB: 1950-08-31
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Dombasle 75015 PARIS FRANCE yes
@Cadastre
@Geotag
15969850 439881137 @Company
@Persons
@UBO
@INPI
PRADINES ORTI Marie-France
DoB: 1950-08-31
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Dombasle 75015 Paris 15e Arrondissement 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.