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 PRIEUR 1966-10-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053034 431615145 @Company
@Persons
@UBO
@INPI
PRIEUR Karine
DoB: 1966-10-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Du Puits De l'Ours 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2285046 799485446 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES SA
DoB: 542073580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray France
2986801 431615145 @Company
@Persons
@UBO
@INPI
PRIEUR Karine
DoB: 1966-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Joseph Imbault Le Mée 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768393 802851329 @Company
@Persons
@UBO
@INPI
TRESSE JOSET Sylvie, Paulette, Jacqueline
DoB: 1966-02-10
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Prieuré 52140 Montigny-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768394 802851329 @Company
@Persons
@UBO
@INPI
TRESSE JOSET Sylvie, Paulette, Jacqueline
DoB: 1966-02-10
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Prieuré 52140 Montigny-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772608 418559662 @Company
@Persons
@UBO
@INPI
TRESSE JOSET Sylvie
DoB: 1966-02-10
PoB: Langres 52
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Prieuré 52140 Montigny-le-Roi FRANCE
4137154 514404672 @Company
@Persons
@UBO
@INPI
PEDRERO COUZIC Jocelyne Annie
DoB: 1966-02-24
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin Du clos du prieuré 91490 Oncy-sur-École FRANCE
4740078 752532523 @Company
@Persons
@UBO
@INPI
PRIEUR BLIN Nathalie
DoB: 1966-02-15
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Gabriel Péri 94370 Sucy-en-Brie FRANCE
6179224 449707264 @Company
@Persons
@UBO
@INPI
DARNE Didier Jean-Claude
DoB: 1966-02-10
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COSTE CIRGUES PRE DU PRIEUR 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020571 421229907 @Company
@Persons
@UBO
@INPI
MERAND Maurice Pierre
DoB: 1966-02-10
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU DOCTEUR PRIEUR 70100 GRAY FRANCE
15567235 824820476 @Company
@Persons
@UBO
@INPI
GUEBEL Patrick
DoB: 1966-01-26
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Prieuré 68250 Rouffach FRANCE
15898244 323379040 @Company
@Persons
@UBO
@INPI
ASTIER GIOVANSILY Marie-Gabrielle
DoB: 1966-02-10
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1385 Littoral Frédéric Mistral Le Prieuré Lamalgue 83000 Toulon 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.