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 PREVERT 1966-05-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620337 432976868 @Company
@Persons
@UBO
@INPI
PREVERT ROGER Catherine
DoB: 1966-05-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel 61450 Le Chatellier FRANCE
620338 432976868 @Company
@Persons
@UBO
@INPI
PREVERT ROGER Catherine
DoB: 1966-05-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hamel 61450 Le Chatellier FRANCE
1119025 487740847 @Company
@Persons
@UBO
@INPI
BIVEL Alain
DoB: 1966-11-26
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24BIS Allée JACQUES PREVERT 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1119026 487740847 @Company
@Persons
@UBO
@INPI
BIVEL Alain
DoB: 1966-11-26
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24BIS Allée JACQUES PREVERT 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522773 439112889 @Company
@Persons
@UBO
@INPI
BAILLY MASSON Eric
DoB: 1966-01-12
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE JACQUES PREVERT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1522774 439112889 @Company
@Persons
@UBO
@INPI
BAILLY MASSON Eric
DoB: 1966-01-12
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE JACQUES PREVERT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
7643536 432976868 @Company
@Persons
@UBO
@INPI
PREVERT ROGER Catherine
DoB: 1966-05-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel 61450 Le Chatellier FRANCE
7643537 432976868 @Company
@Persons
@UBO
@INPI
PREVERT ROGER Catherine
DoB: 1966-05-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hamel 61450 Le Chatellier FRANCE
9746893 419255757 @Company
@Persons
@UBO
@INPI
BAUCHE Gilles
DoB: 1966-07-12
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE JACQUES PREVERT 56400 AURAY FRANCE
10912075 499124972 @Company
@Persons
@UBO
@INPI
MARTINEZ CAUCAT Sophie Yvonne
DoB: 1966-12-20
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JACQUES PREVERT 69140 RILLIEUX LA PAPE FRANCE yes
@Cadastre
@Geotag
11031028 484586474 @Company
@Persons
@UBO
@INPI
SUN Baozhen
DoB: 1966-12-25
PoB: SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 RESIDENCE LOUIS ARAGON RUE JACQUES PREVERT 62110 HENIN BEAUMONT 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.