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 PREAULT 1942-03-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1872311 443490461 @Company
@Persons
@UBO
@INPI
PREAULT CLAUDIE
DoB: 1942-03-12
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Lowendal 75015 Paris France
2021638 423870633 @Company
@Persons
@UBO
@INPI
PREAULT MUSY-PREAULT CLAUDIE
DoB: 1942-03-12
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Messine 75008 Paris France
2021639 423870633 @Company
@Persons
@UBO
@INPI
PREAULT MUSY-PREAULT CLAUDIE
DoB: 1942-03-12
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Messine 75008 Paris France
2277271 481809176 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS (SAS)
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
2277272 481809176 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS (SAS)
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
4713050 478528284 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4718230 489474098 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4718231 489474098 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4721407 500041330 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4721408 500041330 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4724795 484629340 @Company
@Persons
@UBO
@INPI
PREAULT Claudie
DoB: 1942-03-12
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Lowendal 75015 Paris FRANCE
4724796 484629340 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4725196 479949729 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4725197 479949729 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4753951 451405278 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4756741 500040902 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4756742 500040902 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4769976 500042544 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4769977 500042544 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4771359 498636810 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4771360 498636810 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4779319 412568784 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4779320 412568784 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue DE LA POMPE 75116 Paris FRANCE
4780259 500041785 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4780260 500041785 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4782040 498621028 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4782041 498621028 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4782269 491407094 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4782270 491407094 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
14718139 423870633 @Company
@Persons
@UBO
@INPI
PREAULT MUSY-PREAULT CLAUDIE
DoB: 12/03/1942
PoB: CHOISY LE ROI FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
2 avenue de Messine 75008 Paris 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.