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 PREVOST 1972-05-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3576587 411899172 @Company
@Persons
@UBO
@INPI
FUENTES Sophie
DoB: 1972-07-18
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Jean Prevost 76290 Montivilliers FRANCE
5550811 500718531 @Company
@Persons
@UBO
@INPI
PREVOST Franck Claude
DoB: 1972-06-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Caluettes Fontaines 85200 Doix lès Fontaines France
6608353 338314867 @Company
@Persons
@UBO
@INPI
PREVOST BENNETON Séverine Isabelle Gilberte Jeann
DoB: 1972-03-10
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boudernault 89210 Champlost FRANCE
7290775 378135875 @Company
@Persons
@UBO
@INPI
PREVOST Stéphane Jean Fernand
DoB: 1972-12-13
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
51320 Soudron France
7294211 753961101 @Company
@Persons
@UBO
@INPI
PREVOST Stéphane Jean Fernand
DoB: 1972-12-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Principale 51320 Soudron France
9214569 480686674 @Company
@Persons
@UBO
@INPI
PREVOST Franck
DoB: 1972-02-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue des Saules 59910 Bondues France
9222822 479292229 @Company
@Persons
@UBO
@INPI
PREVOST Laurent
DoB: 1972-11-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2D rue de l'Église 59147 Chemy France yes
@Cadastre
@Geotag
9222823 479292229 @Company
@Persons
@UBO
@INPI
PREVOST Laurent
DoB: 1972-11-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2D rue de l'Église 59147 Chemy France yes
@Cadastre
@Geotag
10443361 817394950 @Company
@Persons
@UBO
@INPI
LAROCHE PREVOST Laétitia, Jacqueline, Emilienne
DoB: 1972-09-06
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 rue de la Commandance 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10443362 817394950 @Company
@Persons
@UBO
@INPI
LAROCHE PREVOST Laétitia, Jacqueline, Emilienne
DoB: 1972-09-06
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
561 rue de la Commandance 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10454898 478816242 @Company
@Persons
@UBO
@INPI
LAROCHE PREVOST Laëtitia
DoB: 1972-09-06
PoB: 59183 Dunkerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 RUE de la Commandance 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10454899 478816242 @Company
@Persons
@UBO
@INPI
LAROCHE PREVOST Laëtitia
DoB: 1972-09-06
PoB: 59183 Dunkerque
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
561 RUE de la Commandance 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10994659 413549981 @Company
@Persons
@UBO
@INPI
PREVOST LOCQUET Christelle
DoB: 1972-06-25
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRAMECOURT 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
11020987 529518870 @Company
@Persons
@UBO
@INPI
PREVOST Laurent
DoB: 1972-11-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Ancoisne 59139 Noyelles-les-Seclin FRANCE
11048216 423513357 @Company
@Persons
@UBO
@INPI
PREVOST Cédric
DoB: 1972-07-01
PoB: AMIENS 80 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de la Haye 62190 Lillers FRANCE
11050047 335106886 @Company
@Persons
@UBO
@INPI
PREVOST LAMON Carole
DoB: 1972-05-12
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bois Bernard 62580 Arleux-en-Gohelle FRANCE
12619312 479595571 @Company
@Persons
@UBO
@INPI
PREVOST David, Marcel, Lucien
DoB: 1972-07-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de l'Eglise 76250 Deville-les-Rouen FRANCE
13090428 379401359 @Company
@Persons
@UBO
@INPI
PREVOST PREVOST HEALY Laurence
DoB: 1972-11-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 NORWOOD, SHANGANNAH ROAD 0 DUBLIN IRLANDE

 

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.