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 1958-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331503 340991108 @Company
@Persons
@UBO
@INPI
GILARDET Manuel
DoB: 1958-06-09
PoB: Saint-Amand-Montrond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Prince Conde 18200 Saint-Amand-Montrond FRANCE
1291182 425052891 @Company
@Persons
@UBO
@INPI
VANDEWALLE Christian
DoB: 1958-08-03
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue du Prince d'Orange Bruxelles (Belgique) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291183 425052891 @Company
@Persons
@UBO
@INPI
VANDEWALLE Christian
DoB: 1958-08-03
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue du Prince d'Orange Bruxelles (Belgique) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356890 494352842 @Company
@Persons
@UBO
@INPI
PRINCE COHEN Marie-Elisabeth
DoB: 1958-05-03
PoB: 17163 FONTAINES D OZILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RTE de Moulède 16730 Fléac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356891 494352842 @Company
@Persons
@UBO
@INPI
PRINCE COHEN Marie-Elisabeth
DoB: 1958-05-03
PoB: 17163 FONTAINES D OZILLAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RTE de Moulède 16730 Fléac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437696 538231077 @Company
@Persons
@UBO
@INPI
BAZLEY BAZLEY-HUGHES Jane, Anne
DoB: 1958-09-21
PoB: Berington ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prince 32320 Peyrusse-Grande FRANCE
1437697 538231077 @Company
@Persons
@UBO
@INPI
BAZLEY BAZLEY-HUGHES Jane, Anne
DoB: 1958-09-21
PoB: Berington ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Prince 32320 Peyrusse-Grande FRANCE
1778761 440568780 @Company
@Persons
@UBO
@INPI
LOUZON Claude
DoB: 1958-05-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Prince street New York 10012 0 ETATS-UNIS yes
@Cadastre
@Geotag
2195742 322565185 @Company
@Persons
@UBO
@INPI
Delannoy Pascal
DoB: 1958-01-30
PoB: Port au Prince HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
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
10437032 790496244 @Company
@Persons
@UBO
@INPI
DELGERY Eric, Alexandre, Charles
DoB: 1958-03-31
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Prince Impérial 62600 Berck FRANCE
10452753 485388078 @Company
@Persons
@UBO
@INPI
DELGERY Eric Alexandre Charles
DoB: 1958-03-31
PoB: 62767 St-Pol sur ternoise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Prince Impérial 62600 Berck FRANCE yes
@Cadastre
@Geotag
10452754 485388078 @Company
@Persons
@UBO
@INPI
DELGERY Eric Alexandre Charles
DoB: 1958-03-31
PoB: 62767 St-Pol sur ternoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Prince Impérial 62600 Berck FRANCE yes
@Cadastre
@Geotag
10453275 388427965 @Company
@Persons
@UBO
@INPI
SAMAILLE Véronique Anne Marie-Josèphe
DoB: 1958-05-11
PoB: 59512 Roubaix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 boulevard Prince Albert 62200 Boulogne-sur-Mer FRANCE
12274867 750227316 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Michael Patrick
DoB: 1958-09-24
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 ALLEE DE TREVISE 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12274868 750227316 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Michael Patrick
DoB: 1958-09-24
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ALLEE DE TREVISE 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
13383458 514641596 @Company
@Persons
@UBO
@INPI
RAMBAUD YUSTE Geneviève
DoB: 1958-09-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas d'Elie - Clos du Prince 84660 Maubec FRANCE yes
@Cadastre
@Geotag

 

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.