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 1950-11-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2184857 822482915 @Company
@Persons
@UBO
@INPI
Lafforgue Catherine
DoB: 1950-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2184858 822482915 @Company
@Persons
@UBO
@INPI
Lafforgue Catherine
DoB: 1950-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278041 489099556 @Company
@Persons
@UBO
@INPI
LAFFORGUE CATHERINE
DoB: 1950-12-11
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
2278042 489099556 @Company
@Persons
@UBO
@INPI
LAFFORGUE CATHERINE
DoB: 1950-12-11
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
2305050 334784857 @Company
@Persons
@UBO
@INPI
Lafforgue Catherine
DoB: 1950-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Monsieur Le Prince 75006 Paris France
3348384 793811571 @Company
@Persons
@UBO
@INPI
LANDRA Gilbert Antoine François
DoB: 1950-11-21
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Prince Rainier III 6320 Cap d'Ail FRANCE
7528004 391147162 @Company
@Persons
@UBO
@INPI
PALLASTRELLI Alain
DoB: 1950-06-09
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV. DU PRINCE DE GALLES CANNES 6400 CANNES FRANCE
10694156 334652013 @Company
@Persons
@UBO
@INPI
PRINCE JORRY Jacqueline, Suzanne, Paula
DoB: 1950-11-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Cleret 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10727679 395172406 @Company
@Persons
@UBO
@INPI
ORTELLI JEAN PAUL MARIE CLAUDE PIERRE
DoB: 1950-06-13
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PRINCE ALBERT 6110 Le Cannet FRANCE
10742762 441749520 @Company
@Persons
@UBO
@INPI
ORTELLI Jean Paul Marie Claude Pierre
DoB: 1950-06-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Prince Albert 6110 Le Cannet FRANCE
10742763 441749520 @Company
@Persons
@UBO
@INPI
ORTELLI Jean Paul Marie Claude Pierre
DoB: 1950-06-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Prince Albert 6110 Le Cannet FRANCE
10747248 385249636 @Company
@Persons
@UBO
@INPI
ORTELLI JEAN-PAUL MARIE CLAUDE PIERRE
DoB: 1950-06-13
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PRINCE ALBERT 6110 Le Cannet FRANCE
10768429 378949341 @Company
@Persons
@UBO
@INPI
ORTELLI JEAN PAUL MARIE CLAUDE PIERRE
DoB: 1950-06-13
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PRINCE ALBERT LA TAVOLIERE 6110 Le Cannet FRANCE
12309817 350705752 @Company
@Persons
@UBO
@INPI
LAFFORGUE CATHERINE
DoB: 1950-12-11
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Monsieur le Prince 75006 Paris FRANCE yes
@Cadastre
@Geotag
12309818 350705752 @Company
@Persons
@UBO
@INPI
LAFFORGUE CATHERINE
DoB: 1950-12-11
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Monsieur le Prince 75006 Paris FRANCE yes
@Cadastre
@Geotag
13086687 421786690 @Company
@Persons
@UBO
@INPI
TEYSSIER ELISABETH
DoB: 1950-12-27
PoB: ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Monsieur Le Prince 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14605770 511800963 @Company
@Persons
@UBO
@INPI
LAURIER J M Stéphane
DoB: 1971-04-16
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village Résidence Prince des Cîmes Arcs 1950 Les Arcs 73700 Bourg-Saint-Maurice FRANCE
15986922 319722302 @Company
@Persons
@UBO
@INPI
NOEL GAYET Marie Denyse
DoB: 1950-06-08
PoB: Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue DE L ILLIADE 31500 Toulouse 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.