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 1958-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317872 401223763 @Company
@Persons
@UBO
@INPI
LIGOU Marianne
DoB: 1958-07-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Croix du Prince 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
734596 531431526 @Company
@Persons
@UBO
@INPI
PRINCE Eric Paul Marcel
DoB: 1958-02-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
266 Chemin du Vacher 38410 Saint-Martin-d'Uriage France
813593 480738228 @Company
@Persons
@UBO
@INPI
HARNAFI Jamal
DoB: 1958-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PRINCE DE CONTI 77680 Roissy-en-Brie FRANCE
2251484 795093996 @Company
@Persons
@UBO
@INPI
Lesaffre Jérôme
DoB: 1958-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 boulevard Prince Henri L1724 Luxembourg 0 Luxembourg
3437731 402411417 @Company
@Persons
@UBO
@INPI
DUFOUR HERMANT Sophie Pascale
DoB: 1958-10-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITE AVE PRINCE DE GALLES 6000 Nice FRANCE
4126883 513445429 @Company
@Persons
@UBO
@INPI
PAUL Frantz
DoB: 1958-10-02
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue du Capitaine Cocart 4, Square Patricia 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4126884 513445429 @Company
@Persons
@UBO
@INPI
PAUL Frantz
DoB: 1958-10-02
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue du Capitaine Cocart 4, Square Patricia 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4183867 484491865 @Company
@Persons
@UBO
@INPI
CHEVOLLEAU Christian Léon Armand
DoB: 1958-05-26
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Prince 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
5248657 340991108 @Company
@Persons
@UBO
@INPI
GILARDET Manuel
DoB: 1958-06-09
PoB: SAINT AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DU PRINCE CONDE 18200 SAINT AMAND MONTROND FRANCE
5854541 531431526 @Company
@Persons
@UBO
@INPI
PRINCE Eric Paul Marcel
DoB: 1958-02-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
266 Chemin du Vacher 38410 Saint-Martin-d'Uriage France
5950317 500478037 @Company
@Persons
@UBO
@INPI
PAOLETTI Paul ,André, Denis
DoB: 1958-09-13
PoB: 73157 Modane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence Prince Impérial Cours Prince Impérial 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
7390102 408900611 @Company
@Persons
@UBO
@INPI
PRINCE BARBIER Violaine
DoB: 1958-01-02
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DES AMARYLLIS 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8572264 482470168 @Company
@Persons
@UBO
@INPI
PIERREDEY Sylvie
DoB: 1958-02-23
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
R PRINCE DE CONDE 21430 BARD LE REGULIER FRANCE
10728411 509425799 @Company
@Persons
@UBO
@INPI
TAPPAZ REIX Claire-Anne
DoB: 1958-08-23
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Prince de Galles 6400 Cannes FRANCE
11335258 511810343 @Company
@Persons
@UBO
@INPI
PRINCE Gérard
DoB: 1958-02-14
PoB: 71207 Fretterans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 BIS Route de Dijon 39120 Chaussin France yes
@Cadastre
@Geotag
11335259 511810343 @Company
@Persons
@UBO
@INPI
PRINCE Gérard
DoB: 1958-02-14
PoB: 71207 Fretterans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Route de Dijon 39120 Chaussin France yes
@Cadastre
@Geotag
14887173 822139044 @Company
@Persons
@UBO
@INPI
PRINCE Isabelle, Marie, Françoise
DoB: 1958-05-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Martin 57000 Metz FRANCE
14887174 822139044 @Company
@Persons
@UBO
@INPI
PRINCE Isabelle, Marie, Françoise
DoB: 1958-05-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Martin 57000 Metz FRANCE
14958122 822139044 @Company
@Persons
@UBO
@INPI
PRINCE Isabelle, Marie, Françoise
DoB: 1958-05-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Martin 57000 Metz FRANCE
14958123 822139044 @Company
@Persons
@UBO
@INPI
PRINCE Isabelle, Marie, Françoise
DoB: 1958-05-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Martin 57000 Metz FRANCE
15149312 822139044 @Company
@Persons
@UBO
@INPI
PRINCE Isabelle, Marie, Françoise
DoB: 1958-05-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Martin 57000 Metz FRANCE
15149313 822139044 @Company
@Persons
@UBO
@INPI
PRINCE Isabelle, Marie, Françoise
DoB: 1958-05-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Martin 57000 Metz 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.