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 PROUST 1976-04-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7057252 792540288 @Company
@Persons
@UBO
@INPI
PROUST Nicolas, Richard
DoB: 1976-05-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Blanchard 17430 Genouillé FRANCE
7057253 792540288 @Company
@Persons
@UBO
@INPI
PROUST Nicolas, Richard
DoB: 1976-05-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Blanchard 17430 Genouillé FRANCE
7733915 596820225 @Company
@Persons
@UBO
@INPI
PROUST Anthony
DoB: 1976-07-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 LIEUDIT TRUGNY 41370 JOSNES FRANCE
7759157 402910525 @Company
@Persons
@UBO
@INPI
PROUST Anthony
DoB: 1976-07-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Laveau 41370 Josnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016473 524456928 @Company
@Persons
@UBO
@INPI
PROUST David Pascal Bertrand
DoB: 1976-04-19
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Banny 37110 Villedômer France
8016474 524456928 @Company
@Persons
@UBO
@INPI
PROUST David Pascal Bertrand
DoB: 1976-04-19
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Banny 37110 Villedômer France
8042954 493384531 @Company
@Persons
@UBO
@INPI
PROUST DAVID PASCAL BERTRAND
DoB: 1976-04-19
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ile Saint Jean 37110 Villedomer France
8680685 378655906 @Company
@Persons
@UBO
@INPI
PROUST Anne-Marie Jeanne
DoB: 1976-12-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Touffenet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9096717 341513612 @Company
@Persons
@UBO
@INPI
PROUST BIHOUEE Alice
DoB: 1976-10-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Lalau 59520 Marquette-lez-Lille France yes
@Cadastre
@Geotag
9096718 341513612 @Company
@Persons
@UBO
@INPI
PROUST BIHOUEE Alice
DoB: 1976-10-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Lalau 59520 Marquette-lez-Lille France yes
@Cadastre
@Geotag
9186569 341583888 @Company
@Persons
@UBO
@INPI
PROUST BIHOUEE Alice
DoB: 1976-10-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Lalau 59520 Marquette-lez-Lille France
9186570 341583888 @Company
@Persons
@UBO
@INPI
PROUST BIHOUEE Alice
DoB: 1976-10-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Lalau 59520 Marquette-lez-Lille 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.