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 PROSPER 1971-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566732 537668733 @Company
@Persons
@UBO
@INPI
DASSI Djosse Prosper
DoB: 1971-06-27
PoB: PORTO NOVO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Henri Wallon 95100 Argenteuil FRANCE
1566733 537668733 @Company
@Persons
@UBO
@INPI
DASSI Djosse Prosper
DoB: 1971-06-27
PoB: PORTO NOVO BENIN
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
8 Allée Henri Wallon 95100 Argenteuil FRANCE
2234399 821796786 @Company
@Persons
@UBO
@INPI
Ouaknine Prosper
DoB: 1971-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France
2443994 480447028 @Company
@Persons
@UBO
@INPI
Ouaknine Prosper
DoB: 1971-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France
4082913 531261386 @Company
@Persons
@UBO
@INPI
PROSPER Giovani Hensley Joseph
DoB: 1971-05-02
PoB: 97122 Port Louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin du Vieux Pavé de Bruyères 91310 Linas FRANCE
4136598 440224863 @Company
@Persons
@UBO
@INPI
PROSPER Giovani Hensley Joseph
DoB: 1971-05-02
PoB: 97122 Port Louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Vieux Pavé de Bruyères 91310 Linas FRANCE
4165415 513345777 @Company
@Persons
@UBO
@INPI
PROSPER Giovani Hensley Joseph
DoB: 1971-05-02
PoB: PORT-LOUIS ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Vieux Pavé de Bruyère 91310 Linas FRANCE
5649080 825295405 @Company
@Persons
@UBO
@INPI
GAUME SCHMECHEL Nathalie
DoB: 1971-04-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Prosper Mérimée 53000 Laval FRANCE yes
@Cadastre
@Geotag
5649081 825295405 @Company
@Persons
@UBO
@INPI
GAUME SCHMECHEL Nathalie
DoB: 1971-04-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Prosper Mérimée 53000 Laval FRANCE yes
@Cadastre
@Geotag
6376714 811653849 @Company
@Persons
@UBO
@INPI
PEREZ GUILLEM Sophie Nicole
DoB: 1971-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Impasse Prosper Mérimée 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6376715 811653849 @Company
@Persons
@UBO
@INPI
PEREZ GUILLEM Sophie Nicole
DoB: 1971-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Impasse Prosper Mérimée 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821045 434824512 @Company
@Persons
@UBO
@INPI
RADIN Jean-Christophe Prosper Rodolphe
DoB: 1971-02-06
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Général Pol Dupuy Angoulême 16000 Angoulème FRANCE
7378929 411559115 @Company
@Persons
@UBO
@INPI
GAU Thierry
DoB: 1971-02-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue PROSPER 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
7824066 433685054 @Company
@Persons
@UBO
@INPI
ACHACHE Jim Prosper Charles
DoB: 1971-08-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
5184 Chemin COTES DES NEIGES APP 137 H3T 1X8 0 MONTREAL CANADA
8739126 383705621 @Company
@Persons
@UBO
@INPI
FAURE Cyril
DoB: 1971-11-26
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Prosper Sopizet 63290 Puy-guillaume FRANCE yes
@Cadastre
@Geotag
8918128 515222149 @Company
@Persons
@UBO
@INPI
LE HEN Stéphanie
DoB: 1971-09-08
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Prosper Proux 35000 Rennes FRANCE
10666364 502603343 @Company
@Persons
@UBO
@INPI
PROSPER Stéphane Michel Pierre
DoB: 1971-01-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Ruelle 10270 Lusigny-sur-Barse FRANCE
10666365 502603343 @Company
@Persons
@UBO
@INPI
PROSPER Stéphane Michel Pierre
DoB: 1971-01-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Ruelle 10270 Lusigny-sur-Barse FRANCE
13309761 401155379 @Company
@Persons
@UBO
@INPI
RECALDE Frédéric Prosper
DoB: 1971-05-26
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Coumu 64270 Saint-Pe-de-Léren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13309762 401155379 @Company
@Persons
@UBO
@INPI
RECALDE Frédéric Prosper
DoB: 1971-05-26
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Coumu 64270 Saint-Pe-de-Léren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401180 820627354 @Company
@Persons
@UBO
@INPI
THERME PROSPER Sophie
DoB: 1971-03-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 chemin du Mollon 69210 Sourcieux-les-Mines FRANCE
13678876 440224863 @Company
@Persons
@UBO
@INPI
PROSPER Giovani Hensley Joseph
DoB: 1971-05-02
PoB: 97122 Port-Louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Vieux Pavé de Bruyères 91310 Linas 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.