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 1962-02-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8034779 529582165 @Company
@Persons
@UBO
@INPI
PRADINES LIGEARD Agathe Nathalie Bénédicte
DoB: 1962-02-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Nationale 37130 Cinq-Mars-la-Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047932 753838036 @Company
@Persons
@UBO
@INPI
PRADINES LIGEARD Agathe Nathalie Bénédicte
DoB: 1962-02-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Nationale 37130 Cinq Mars la Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11442435 423697705 @Company
@Persons
@UBO
@INPI
BOSC CARON Agnès Béatrice Hélène
DoB: 1962-08-16
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 impasse du Coustalous Flottes 46090 Pradines FRANCE
11443801 441014883 @Company
@Persons
@UBO
@INPI
DELBOS Michel Gerard Marcel
DoB: 1962-02-13
PoB: QUEBEC (CANADA) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESCALES BAT. G Nø123 46090 PRADINES FRANCE yes
@Cadastre
@Geotag
11446411 500634191 @Company
@Persons
@UBO
@INPI
CAVELLE Jean-Pierre
DoB: 1962-01-03
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD FLAYNAC 46090 PRADINES FRANCE
11454951 429953102 @Company
@Persons
@UBO
@INPI
BONNEVAL Marie, Christine, Jacqueline
DoB: 1962-02-02
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Arnaud Beraldi 46090 Pradines FRANCE
11454952 429953102 @Company
@Persons
@UBO
@INPI
BONNEVAL Marie, Christine, Jacqueline
DoB: 1962-02-02
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Arnaud Beraldi 46090 Pradines FRANCE
11457751 312914021 @Company
@Persons
@UBO
@INPI
COUSTY Philippe
DoB: 1962-03-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Louis Blériot 46090 Pradines FRANCE
11457752 312914021 @Company
@Persons
@UBO
@INPI
COUSTY Philippe
DoB: 1962-03-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Louis Blériot 46090 Pradines FRANCE
11460834 800438426 @Company
@Persons
@UBO
@INPI
ARDIL ARDIL SORIANO Brigitte, Dominique, Andrée
DoB: 1962-11-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Clos Lacassagne 46090 Pradines FRANCE yes
@Cadastre
@Geotag
11460835 800438426 @Company
@Persons
@UBO
@INPI
ARDIL ARDIL SORIANO Brigitte, Dominique, Andrée
DoB: 1962-11-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Clos Lacassagne 46090 Pradines FRANCE yes
@Cadastre
@Geotag
11463981 800428567 @Company
@Persons
@UBO
@INPI
ARDIL ARDIL SORIANO Brigitte, Dominique, Andrée
DoB: 1962-11-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Clos Lacassagne 46090 Pradines FRANCE
11463982 800428567 @Company
@Persons
@UBO
@INPI
ARDIL ARDIL SORIANO Brigitte, Dominique, Andrée
DoB: 1962-11-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Clos Lacassagne 46090 Pradines FRANCE
13086991 751174657 @Company
@Persons
@UBO
@INPI
PONCHET Philippe
DoB: 1962-07-20
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRADINES 19550 Saint-Hilaire-Foissac FRANCE
16193075 347890279 @Company
@Persons
@UBO
@INPI
DUQUENNOY Maxime René
DoB: 1962-02-25
PoB: 69066 Cours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée Pierre de Coubertin 46090 Pradines FRANCE
16193377 429953102 @Company
@Persons
@UBO
@INPI
BONNEVAL Marie-Christine, Jacqueline
DoB: 1962-02-02
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Arnaud Beraldi 46090 Pradines FRANCE
16193378 429953102 @Company
@Persons
@UBO
@INPI
BONNEVAL Marie-Christine, Jacqueline
DoB: 1962-02-02
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Arnaud Beraldi 46090 Pradines 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.