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 PROST 1975-10-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541039 493428205 @Company
@Persons
@UBO
@INPI
DASSAY Thomas
DoB: 1975-05-15
PoB: Uludere TURQUIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue Henri Prost 95200 Sarcelles FRANCE
1614446 483225934 @Company
@Persons
@UBO
@INPI
DASSAY Thomas
DoB: 1975-05-15
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue HENRI PROST 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1614447 483225934 @Company
@Persons
@UBO
@INPI
DASSAY Thomas
DoB: 1975-05-15
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue HENRI PROST 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1787790 447687120 @Company
@Persons
@UBO
@INPI
PROST D'AVIAU DE TERNAY Emmanuelle
DoB: 1975-11-26
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard Gallieni 92130 Issy les Moulineaux France
8555360 814057592 @Company
@Persons
@UBO
@INPI
PROST Laurent
DoB: 1975-05-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Foisons 71490 Couches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8555361 814057592 @Company
@Persons
@UBO
@INPI
PROST Laurent
DoB: 1975-05-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Foisons 71490 Couches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465689 753429968 @Company
@Persons
@UBO
@INPI
PROST Agnès Elisabeth
DoB: 1975-10-10
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Place Paul Doumer 38540 Heyrieux France
9470896 802666123 @Company
@Persons
@UBO
@INPI
PROST Agnès Elisabeth
DoB: 1975-10-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Paul Doumer 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9470897 802666123 @Company
@Persons
@UBO
@INPI
PROST Agnès Elisabeth
DoB: 1975-10-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Paul Doumer 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11321899 749904645 @Company
@Persons
@UBO
@INPI
PROST Valère Jean Gabriel
DoB: 1975-03-14
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Sainte-Anne 39110 Geraise France
14864074 511766016 @Company
@Persons
@UBO
@INPI
BURY Frederic
DoB: 1975-06-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
14935023 511766016 @Company
@Persons
@UBO
@INPI
BURY Frederic
DoB: 1975-06-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
15126213 511766016 @Company
@Persons
@UBO
@INPI
BURY Frederic
DoB: 1975-06-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Auguste Prost 57000 Metz 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.