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 PRIEST 1952-01-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571785 831604079 @Company
@Persons
@UBO
@INPI
O.R.G.A.L.
DoB: 822287983
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Beaujolais 69800 Saint-Priest FRANCE yes
@Cadastre
@Geotag
1307292 451253421 @Company
@Persons
@UBO
@INPI
ROBERT Michel
DoB: 1952-01-13
PoB: 87178 ST PRIEST TAURION FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Du Midi 87000 Limoges FRANCE
1930684 394796882 @Company
@Persons
@UBO
@INPI
PRIEST FRANCK
DoB: 1952-04-10
PoB: SPOKANE ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Théodule Ribot 75017 Paris France
4627212 533948105 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean, Pierre
DoB: 1952-01-29
PoB: 23234 Saint-Priest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Patton 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627213 533948105 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean, Pierre
DoB: 1952-01-29
PoB: 23234 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 avenue Patton 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632205 453916470 @Company
@Persons
@UBO
@INPI
ROBERT Michel Louis Charles
DoB: 1952-01-13
PoB: 87178 ST PRIEST TAURION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SAINT GEORGES 87000 LIMOGES FRANCE
9649250 399902352 @Company
@Persons
@UBO
@INPI
ROBERT Michel
DoB: 1952-01-13
PoB: 87178 ST PRIEST TAURION FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 AV. DU MIDI 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9660951 413193202 @Company
@Persons
@UBO
@INPI
ROBERT Michel
DoB: 1952-01-13
PoB: SAINT PRIEST TAURION (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE SAINT GEORGES 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
11417593 431758226 @Company
@Persons
@UBO
@INPI
LE MARCHAND DE GUIGNARD DE SAINT PRIEST Henri
DoB: 1952-08-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
13137836 317383040 @Company
@Persons
@UBO
@INPI
PRIEST Annie Dominique
DoB: 1952-01-08
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 avenue du Maréchal Bizot 75012 Paris France
13174683 317324804 @Company
@Persons
@UBO
@INPI
PRIEST Annie Dominique
DoB: 1952-01-08
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue du Maréchal Bizot 75012 Paris France yes
@Cadastre
@Geotag
13174684 317324804 @Company
@Persons
@UBO
@INPI
PRIEST Annie Dominique
DoB: 1952-01-08
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 avenue du Maréchal Bizot 75012 Paris France yes
@Cadastre
@Geotag

 

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.