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 PRUDHOMME 1969-10-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222347 397727033 @Company
@Persons
@UBO
@INPI
BRAUNSTEIN BENICHOU Muriel, fortunée
DoB: 1969-10-06
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Sully Prudhomme 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
3627026 533245189 @Company
@Persons
@UBO
@INPI
PRUDHOMME FLOURET Laurence
DoB: 1969-03-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 Rue de la Farnière ZAC d'Épinay 69400 Gleizé France
4869033 403373327 @Company
@Persons
@UBO
@INPI
PRUDHOMME FLOURET Laurence
DoB: 1969-03-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 Rue de la Farnière ZAC d'Epinay 69400 Gleizé France
6203688 480456094 @Company
@Persons
@UBO
@INPI
BAS CAYIR Aytul
DoB: 1969-10-01
PoB: SANSUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Square Sully Prudhomme 77350 Le Mée-sur-Seine FRANCE
7129592 814808903 @Company
@Persons
@UBO
@INPI
PRUDHOMME FLOURET Laurence
DoB: 1969-03-22
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 Residence de la Farnière ZAC d'Epinay 69400 Gleizé FRANCE
8544409 450810072 @Company
@Persons
@UBO
@INPI
PRUDHOMME FLOURET Laurence
DoB: 1969-03-22
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 rue de la Farniere ZAC d'Epinay 69400 Gleizé FRANCE
9478797 379830466 @Company
@Persons
@UBO
@INPI
PRUDHOMME Régis
DoB: 1969-08-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L EPINEY 38690 Longechenal France
9590366 482648094 @Company
@Persons
@UBO
@INPI
PRUDHOMME Vincent Jean Paul
DoB: 1969-10-04
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bonshommes 60480 La Neuville-Saint-Pierre France
10737711 341727790 @Company
@Persons
@UBO
@INPI
TETELIN VAILLANT Anne Adelaide Marie
DoB: 1969-09-10
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue SULLY PRUDHOMME 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
15451777 813755949 @Company
@Persons
@UBO
@INPI
YAKOUBI PRUDHOMME-LATOUR Saliha
DoB: 1969-03-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse Jean Mercy 69200 Vénissieux France yes
@Cadastre
@Geotag
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.