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 Prélot 1966-10-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561025 433430543 @Company
@Persons
@UBO
@INPI
TH FINANCES
DoB: 533116133
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de St Mitre Lot 13 Bis 13400 Aubagne FRANCE
2065883 542094784 @Company
@Persons
@UBO
@INPI
Prélot Nicolas César Frédéric
DoB: 1966-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2472230 333883809 @Company
@Persons
@UBO
@INPI
Prélot Nicolas César Frédéric
DoB: 1966-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
3664627 305391955 @Company
@Persons
@UBO
@INPI
FARIH Ismaël
DoB: 1966-10-14
PoB: Rabah MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lot Manara rue 16 Villa n° 8 Californie Casablanca Maroc 0 MAROC
5800419 791809767 @Company
@Persons
@UBO
@INPI
LOPES LAHMADI Maria
DoB: 1966-01-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bordeneuve 47110 Sainte-Livrade-Sur-Lot FRANCE
7331530 817821416 @Company
@Persons
@UBO
@INPI
PALMERI Christophe, Jean-François
DoB: 1966-10-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse des Aramons Lot n° 12 34130 Candillargues FRANCE
11766528 809368145 @Company
@Persons
@UBO
@INPI
RAHMANI Abdelkrim
DoB: 1966-04-10
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boulevard AL Ikhlas lot Najid NT 35 0 SIDI YAHYA OUJDA MAROC
11886919 792182842 @Company
@Persons
@UBO
@INPI
MIKAIL Claude, Marcel, Daniel
DoB: 1966-10-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin de la Montadette Le Clos de la Montadette Lot numéro 2 13011 Marseille FRANCE
13831428 882612476 @Company
@Persons
@UBO
@INPI
MONTEAGUDO Thierry
DoB: 1966-01-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Bis rue Louis Andrieu Lot Lucito 97223 LE DIAMANT 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.