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 LE PRINCE 1953-09-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218558 813424413 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xavier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
901 Route de Tignerant 74150 Saint-Eusèbe France
737911 803135672 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tignerand 74150 Saint-Eusèbe France
1003081 345254668 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xavier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
901 Route de Tignerand 74150 Saint-Eusèbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1014872 813424413 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xavier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
901 Route de Tignerant 74150 Saint-Eusèbe France
1014873 813424413 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xavier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
901 Route de Tignerant 74150 Saint-Eusèbe France
1730584 379515570 @Company
@Persons
@UBO
@INPI
BERARD MAURICE JACQUES
DoB: 1953-09-11
PoB: SASSENAGE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Monsieur Le Prince 75006 Paris France
5899554 803135672 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tignerand 74150 Saint-Eusèbe France
5899555 803135672 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tignerand 74150 Saint-Eusèbe France
7703810 799088968 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas, Grégoire, Xavier, Marie
DoB: 1953-09-09
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tignerant 74150 Saint-Eusèbe FRANCE
11956139 813424413 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xavier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
901 Route de Tignerant 74150 Saint-Eusèbe France
11961676 345254668 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
TIGNERAND - ST EUSEBE 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11961677 345254668 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
TIGNERAND - ST EUSEBE 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983132 789334380 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xvier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TIGNERAND 74150 Saint-Eusèbe France
11996272 819528092 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xavier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
901 Route de Tignerant 74150 Saint-Eusèbe France
13724212 432901239 @Company
@Persons
@UBO
@INPI
THOMAS Felix Antoine Ducarmel Jean Gerard
DoB: 1953-06-23
PoB: PORT AU PRINCE (HAITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Habitation Charpentier Marigot 97225 LE MARIGOT France
15486639 483677878 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 Route de Tignerand 74150 Saint-Eusèbe France yes
@Cadastre
@Geotag
15681510 443924519 @Company
@Persons
@UBO
@INPI
DURAND Catherine Marie Jeanne
DoB: 1953-06-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2733 Prince Street Ca 94705 0 Berkley Etats-Unis d'Amérique

 

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.