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 PREVOT 1948-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2204638 539807495 @Company
@Persons
@UBO
@INPI
Prevot Guy
DoB: 1948-12-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Maison Blanche 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2204639 539807495 @Company
@Persons
@UBO
@INPI
Prevot Guy
DoB: 1948-12-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Maison Blanche 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3540416 322410093 @Company
@Persons
@UBO
@INPI
PREVOT ALAIN
DoB: 1948-09-19
PoB: BRIANCON 05
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue MIREUR VILLA JULIETTE 83000 Toulon FRANCE
5781170 434915419 @Company
@Persons
@UBO
@INPI
PREVOT SAINT MARC Marie José Eugénie Raymonde
DoB: 1948-08-14
PoB: 33550 33 Villenave-d'Ornon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22/24 Rue Charles de Gaulle 47200 Marmande FRANCE
10246683 320840374 @Company
@Persons
@UBO
@INPI
PREVOT Raymond
DoB: 1948-01-29
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
108 Route des Îles Aime 73210 Aime-la-Plagne FRANCE
10253750 331945600 @Company
@Persons
@UBO
@INPI
PREVOT Raymond
DoB: 1948-01-29
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue Aime 73210 Aime-la-Plagne FRANCE
10272620 437515489 @Company
@Persons
@UBO
@INPI
PREVOT Raymond Jean Fabien
DoB: 1948-01-29
PoB: MOUTIERS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
108 Route des Iles Aime 73210 Aime-la-Plagne FRANCE
10272621 437515489 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE PREVOT
DoB: 352771869
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
108 Route des Iles Aime 73210 Aime-la-Plagne FRANCE
10288975 352778823 @Company
@Persons
@UBO
@INPI
PREVOT Raymond
DoB: 1948-01-29
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Route des Iles Aime 73210 Aime-la-Plagne FRANCE
10288977 352778823 @Company
@Persons
@UBO
@INPI
CHATEAU DU PUITS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Saint Jean Pied Gauthier 73800 Coise Saint Jean FRANCE
10303536 394273122 @Company
@Persons
@UBO
@INPI
PREVOT Raymond Jean Fabien
DoB: 1948-01-29
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Route des Iles Aime 73210 Aime-la-Plagne FRANCE
10313554 352771869 @Company
@Persons
@UBO
@INPI
PREVOT Raymond Jean Fabien
DoB: 1948-01-29
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Eglise Aime 73210 Aime-la-Plagne FRANCE
10317001 427412069 @Company
@Persons
@UBO
@INPI
PREVOT Raymond
DoB: 1948-01-29
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Route des Iles Aime 73210 Aime-la-Plagne FRANCE
14113032 341392728 @Company
@Persons
@UBO
@INPI
PREVOT Bernard
DoB: 1948-04-09
PoB: 02 SAINT-QUENTIN
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 lotissement Jean-Baptiste 97300 Cayenne 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.