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 DOMINIQUE PRUDENT found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3343464 492730643 @Company
@Persons
@UBO
@INPI
BRUNET KINT Dominique
DoB: 1958-01-02
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Prudent Bols 0 01080 LAEKEN BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3343465 492730643 @Company
@Persons
@UBO
@INPI
BRUNET KINT Dominique
DoB: 1958-01-02
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Prudent Bols 0 01080 LAEKEN BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3348691 433273554 @Company
@Persons
@UBO
@INPI
BRUNET KINT Dominique Sophie
DoB: 1958-01-02
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Prudent Bols 0 01080 LAEKEN BELGIQUE
7100341 432255065 @Company
@Persons
@UBO
@INPI
DE LAVENERE-LUSSAN Dominique Marie Prudent
DoB: 1946-03-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Océan 17420 Saint-Palais-Sur-Mer FRANCE
8541050 300009586 @Company
@Persons
@UBO
@INPI
PRUDENT Maurice Dominique
DoB: 1959-11-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue du Ladre 71500 Branges FRANCE
8547530 507514792 @Company
@Persons
@UBO
@INPI
PRUDENT Dominique Maurice
DoB: 1959-11-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du ladre 71500 Branges FRANCE
8547645 418653838 @Company
@Persons
@UBO
@INPI
PRUDENT Maurice, Dominique
DoB: 1959-11-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Ladre 71500 Branges FRANCE yes
@Cadastre
@Geotag
8549140 421981705 @Company
@Persons
@UBO
@INPI
PRUDENT Maurice Dominique
DoB: 1959-11-20
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LADRE BRANGES 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8552276 389449224 @Company
@Persons
@UBO
@INPI
PRUDENT Maurice Dominique
DoB: 1959-11-20
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LADRE BRANGES 71500 LOUHANS FRANCE
8554017 344907001 @Company
@Persons
@UBO
@INPI
PRUDENT Maurice Dominique
DoB: 1959-11-20
PoB: SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LADRE BRANGES 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8554849 420741837 @Company
@Persons
@UBO
@INPI
PRUDENT Maurice Dominique
DoB: 1959-11-20
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LADRE BRANGES 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8558436 382857787 @Company
@Persons
@UBO
@INPI
PRUDENT Dominique
DoB: 1959-11-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
355 rue du Ladre 71500 Branges FRANCE
8559563 403239734 @Company
@Persons
@UBO
@INPI
PRUDENT Dominique
DoB: 1959-11-20
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LADRE BRANGES 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559564 403239734 @Company
@Persons
@UBO
@INPI
SAS DOMINIQUE PRUDENT
DoB: 657150074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Bois de Chize 71500 Branges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564783 378819312 @Company
@Persons
@UBO
@INPI
PRUDENT Maurice Dominique
DoB: 1959-11-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Ladre 71500 Branges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564784 378819312 @Company
@Persons
@UBO
@INPI
PRUDENT Maurice Dominique
DoB: 1959-11-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Ladre 71500 Branges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564785 378819312 @Company
@Persons
@UBO
@INPI
DOMINIQUE PRUDENT
DoB: 657150074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Bois de Chize 71500 Branges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567142 810080036 @Company
@Persons
@UBO
@INPI
PRUDENT Dominique
DoB: 1959-11-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue du Ladre 71500 Branges FRANCE
8567325 512971953 @Company
@Persons
@UBO
@INPI
PRUDENT Maurice Dominique
DoB: 1959-11-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue du Ladre 71500 Branges FRANCE
8567327 512971953 @Company
@Persons
@UBO
@INPI
DOMINIQUE PRUDENT
DoB: 657150074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Bois de Chize 71500 Branges FRANCE
8577608 790869754 @Company
@Persons
@UBO
@INPI
PRUDENT Dominique
DoB: 1959-11-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue du Ladre 71500 Branges FRANCE
8774801 333844090 @Company
@Persons
@UBO
@INPI
PRUDENT Dominique
DoB: 1956-04-08
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DE VILLARS 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8774802 333844090 @Company
@Persons
@UBO
@INPI
PRUDENT Dominique
DoB: 1956-04-08
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE DE VILLARS 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
13711422 384007746 @Company
@Persons
@UBO
@INPI
PRUDENT Dominique Parfaite
DoB: 1964-04-18
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Saint Laurent 97240 Le Francois 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.