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 PRINCE 1947-06-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3443913 392289724 @Company
@Persons
@UBO
@INPI
ANE-PRINCE Gisele Denise Anne
DoB: 1947-09-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Avenue de Gairaut 6100 Nice FRANCE
3443914 392289724 @Company
@Persons
@UBO
@INPI
ANE-PRINCE Gisele Denise Anne
DoB: 1947-09-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Avenue de Gairaut 6100 Nice FRANCE
3937691 450946165 @Company
@Persons
@UBO
@INPI
CATALDO ANE PRINCE Gisele Denise Anne
DoB: 1947-09-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 AV. DES FILAGNES 6700 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3946468 397623323 @Company
@Persons
@UBO
@INPI
AUSSEL Andrée
DoB: 1947-06-25
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Grand Pin OAK S Résidence Prince de Galles 6400 Cannes FRANCE
4279661 402690200 @Company
@Persons
@UBO
@INPI
PRINCE Jean-Claude
DoB: 1947-06-09
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89700 Epineuil France
10755286 812250116 @Company
@Persons
@UBO
@INPI
CARUANA Christian
DoB: 1947-01-13
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Boulevard Prince de Galles Les Terrasses de Windsor3 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10755287 812250116 @Company
@Persons
@UBO
@INPI
CARUANA Christian
DoB: 1947-01-13
PoB: GABES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Boulevard Prince de Galles Les Terrasses de Windsor3 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756503 450360870 @Company
@Persons
@UBO
@INPI
DELPIERRE Jean François Robert
DoB: 1947-09-26
PoB: 62160 Boulogne-sur-Mer CEDEX (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Boulevard Prince de Galles 6210 Mandelieu-la-Napoule FRANCE
10756504 450360870 @Company
@Persons
@UBO
@INPI
DELPIERRE Jean François Robert
DoB: 1947-09-26
PoB: 62160 Boulogne-sur-Mer CEDEX (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Boulevard Prince de Galles 6210 Mandelieu-la-Napoule FRANCE
10762457 795277524 @Company
@Persons
@UBO
@INPI
DELPIERRE Jean François Robert
DoB: 1947-09-26
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Boulevard Prince de Galles Les Jardins de l'Olympe villa 3 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10762458 795277524 @Company
@Persons
@UBO
@INPI
DELPIERRE Jean François Robert
DoB: 1947-09-26
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Boulevard Prince de Galles Les Jardins de l'Olympe villa 3 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13717591 409002375 @Company
@Persons
@UBO
@INPI
BEAULIEU Paul Benonit
DoB: 1947-06-21
PoB: PORT AU PRINCE (TAHITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pelletier 97232 Le Lamentin France
13717592 409002375 @Company
@Persons
@UBO
@INPI
BEAULIEU Paul Benonit
DoB: 1947-06-21
PoB: PORT AU PRINCE (TAHITI)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pelletier 97232 Le Lamentin 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.