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 DE PRINCE 1978-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517768 494464365 @Company
@Persons
@UBO
@INPI
PRINCE Dominique
DoB: 1978-10-29
PoB: MALMEDY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Rachecourt 6782 Habergy 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
614233 790342661 @Company
@Persons
@UBO
@INPI
PIERRE-PAUL Marie Magdala
DoB: 1978-01-28
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée du Jeu de Paume 95190 Goussainville FRANCE
2341524 430452847 @Company
@Persons
@UBO
@INPI
Prince Dominique Emile
DoB: 1978-10-29
PoB: MALMEDY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 de Rachevourt B-6782 Habergy 0 BELGIQUE
3451421 827552613 @Company
@Persons
@UBO
@INPI
DA CUNHA COSTA SOUSA E SILVA Cristina
DoB: 1978-12-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 Avenue Prince Rainier III de Monaco 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3553596 394275028 @Company
@Persons
@UBO
@INPI
IMBERT LAVITOLA Marie
DoB: 1978-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
53 Boulevard de Cimiez Le Prince de Galles 6000 Nice FRANCE yes
@Cadastre
@Geotag
6536782 478900624 @Company
@Persons
@UBO
@INPI
ROCHE Guillaume
DoB: 1978-06-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue ROUSTAING RES PRINCE DE GUYENNE BAT B APT 33400 Talence FRANCE
9369228 817942006 @Company
@Persons
@UBO
@INPI
PRINCE Renaud Aloïs Emmanuel
DoB: 1978-06-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 chemin de Créac'h Haro 29000 Quimper FRANCE
10721315 482733433 @Company
@Persons
@UBO
@INPI
FEUGUEUR-ROTGES Romain Jean-Pierre
DoB: 1978-04-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Prince de Galles Résidence Palmeraie du Prado 6400 Cannes FRANCE
10760521 491860235 @Company
@Persons
@UBO
@INPI
PALMIER Sandrine Jacqueline Marguerite
DoB: 1978-04-07
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue PRINCE DE GALLES PALMERAIE DU PRADO 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10770268 482733425 @Company
@Persons
@UBO
@INPI
FEUGUEUR ROTGES Romain Jean pierre
DoB: 1978-04-05
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Prince de galles Résidence palmeraie du Prado 6400 Cannes FRANCE
14222028 449238005 @Company
@Persons
@UBO
@INPI
DE PRINCE Nicolas Yann
DoB: 1978-05-06
PoB: CHAMPIGNY SUR MARNE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 lotissement Canabady 97410 Saint Pierre France
14222029 449238005 @Company
@Persons
@UBO
@INPI
DE PRINCE Nicolas Yann
DoB: 1978-05-06
PoB: CHAMPIGNY SUR MARNE (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 lotissement Canabady 97410 Saint Pierre France
16035413 838113751 @Company
@Persons
@UBO
@INPI
SAENZ DE UGARTE Anthony Carlos Henri
DoB: 1978-05-16
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terrasses de Windsor Villa 15 200 Boulevard Prince de Galles 6210 Mandelieu-la-Napoule 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.