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 1966-12-08 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493833 524990942 @Company
@Persons
@UBO
@INPI
PRIEUR Jérôme Stéphane Marie
DoB: 1966-12-08
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Charles Bassée 94120 Fontenay-sous-Bois FRANCE
5681850 803188788 @Company
@Persons
@UBO
@INPI
DELALAIRE Franck
DoB: 1966-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Noue Le Prieuré 72200 Cré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6909142 487844433 @Company
@Persons
@UBO
@INPI
VAIREAUX Nathalie
DoB: 1966-02-15
PoB: 08298 08 MONTCY NOTRE DAME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Prieur de la Marne 51100 REIMS FRANCE
7630579 329531883 @Company
@Persons
@UBO
@INPI
LERAY Christophe
DoB: 1966-08-10
PoB: 50484 Saint Hilaire du Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Prieuré Saint-Siméon 61350 Passais Villages FRANCE yes
@Cadastre
@Geotag
10262460 437935976 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Benoît
DoB: 1966-06-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue du Clos Prieur 77150 Férolles-Attilly FRANCE
16041537 798070991 @Company
@Persons
@UBO
@INPI
SNAUWAERT HEBBINCKUYS Nathalie
DoB: 1966-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 allée du Prieuré 59420 Mouvaux 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.