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 Prevost 1981-12-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4431242 521659045 @Company
@Persons
@UBO
@INPI
PREVOST Wilfried David Eric
DoB: 1981-02-11
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Chapelle 59380 Crochte France
6202193 818519746 @Company
@Persons
@UBO
@INPI
BOUSELSELA Abdelhani
DoB: 1981-12-17
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Ernest Prevost 77890 Beaumont-du-Gâtinais FRANCE
6601254 391852696 @Company
@Persons
@UBO
@INPI
PREVOST Stéphanie
DoB: 1981-12-10
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Abélard 89100 Sens FRANCE yes
@Cadastre
@Geotag
6902250 323685073 @Company
@Persons
@UBO
@INPI
PREVOST François-Xavier, Lucien, Robert
DoB: 1981-05-27
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pont 51260 Anglure FRANCE
6902251 323685073 @Company
@Persons
@UBO
@INPI
PREVOST François-Xavier, Lucien, Robert
DoB: 1981-05-27
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pont 51260 Anglure FRANCE
6922897 326660552 @Company
@Persons
@UBO
@INPI
PREVOST SAMBINELLO Sandy Frédérique Line
DoB: 1981-03-26
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Thiers 51100 Reims FRANCE
6944033 790133490 @Company
@Persons
@UBO
@INPI
PREVOST François-Xavier
DoB: 1981-05-27
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pont 51260 Anglure FRANCE
6944034 790133490 @Company
@Persons
@UBO
@INPI
PREVOST François-Xavier
DoB: 1981-05-27
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pont 51260 Anglure FRANCE
7373416 819542424 @Company
@Persons
@UBO
@INPI
STEPHANOFF Pierre, Rémi, Franck
DoB: 1981-12-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Prevost d'Augier 34200 Sète FRANCE
9068091 752805598 @Company
@Persons
@UBO
@INPI
ROGER Sébastien
DoB: 1981-05-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Pierre Prevost 59420 Mouvaux France
9760655 753000678 @Company
@Persons
@UBO
@INPI
Prevost Michèle
DoB: 1981-12-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du perroquet 59230 Sars et Rosières France yes
@Cadastre
@Geotag
9827171 789912441 @Company
@Persons
@UBO
@INPI
GOASCOZ PREVOST Agnès, Odette
DoB: 1981-12-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse du Chevalier Paul lotissement la ribeirotte 83143 Le val FRANCE
10994660 413549981 @Company
@Persons
@UBO
@INPI
PREVOST Sandrine
DoB: 1981-06-15
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PRINCIPALE 62130 FRAMECOURT FRANCE yes
@Cadastre
@Geotag
11008296 791010671 @Company
@Persons
@UBO
@INPI
PREVOST Michèle, Rachel, Yvette
DoB: 1981-12-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue du Perroquet 59230 Sars et rosières 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.