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 PRUDENT 1987-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13708389 352157887 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gilles
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 rue du Professeur Raymond Garcin 97200 Fort-de-France France
13716852 404151359 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gilles
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 chemin Latreize Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
13720987 420669616 @Company
@Persons
@UBO
@INPI
Prudent Steven
DoB: 1987-05-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 route de Didieer rue Professeur Raymond Garcin 97200 Fort-De-France France
13767864 533900361 @Company
@Persons
@UBO
@INPI
PRUDENT Steven
DoB: 1987-05-09
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Galion-Lotissement Case 97233 Schoelcher France yes
@Cadastre
@Geotag
13780385 797920410 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Morne pavillon Gondeau Val Mayores Bat E Appt N 5 97232 Lamentin France
13798093 820045359 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palmiste 100 chemin la Treize 97232 Lamentin France
13800121 822115861 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 rue du Prof R Garcin route de Didier Imm Sunset Lamentin 97232 LE LAMENTIN France
13820100 843841115 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
100 chemin la Treize Palmiste 97232 Le Lamentin France
13820104 843841149 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 chemin la Treize Palmiste 97232 Le Lamentin France
13820105 843841149 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 chemin la Treize Palmiste 97232 Le Lamentin France
13834228 888314481 @Company
@Persons
@UBO
@INPI
PRUDENT Steven Gill
DoB: 1987-05-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Chemein de la Treize Palmiste 97232 Le Lamentin France
13835714 889933081 @Company
@Persons
@UBO
@INPI
PRUDENT Steven Gill
DoB: 1987-05-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Chemin La Treize Quartier Palmiste 97232 Le Lamentin France
13836720 853263135 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gilles
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 route de Didier Immeuble Sunset 97200 Fort-de-France France
13837097 852704253 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 rue du Professeur Raymond Garcin Imm Sunset Didier 97200 Fort-de-France France
13837142 852733427 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 rue Professeur Raymond Garcin Imm Sunset Didier 97200 Fort-de-France France
14113261 344959895 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 rue Professeur Raymond Garcin Route de Didier - Immeuble Sunset 97200 Fort-de-France France
14115865 417986510 @Company
@Persons
@UBO
@INPI
PRUDENT Steven Gill
DoB: 1987-05-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 rue du Professeur Raymond Garcin 97200 Fort-de-France France
14117830 444862445 @Company
@Persons
@UBO
@INPI
PRUDENT Steeven
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 cours de Morne Pavillon Bat E - Résidence Val Mayore 97232 Le Lamentin France yes
@Cadastre
@Geotag
14128010 793678970 @Company
@Persons
@UBO
@INPI
PRUDENT Steven
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 route de Didier Immeuble Sunset Fort-de-France 97220 LA TRINITE France
14132604 822591715 @Company
@Persons
@UBO
@INPI
PRUDENT Prudent, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 rue du Professeur Raymond Garcin route de Didier - Immeuble Sunset 97200 Fort-de-France France
16144354 852733427 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gill
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 rue Professeur Raymond Garcin Imm Sunset Didier 97200 Fort-de-France 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.