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 1961-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005457 402544761 @Company
@Persons
@UBO
@INPI
COTTET Brigitte
DoB: 1961-07-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
1735527 752957530 @Company
@Persons
@UBO
@INPI
Barraud Alazard Véronique
DoB: 1961-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Prince 91390 Morsang-sur-Orge France yes
@Cadastre
@Geotag
1735528 752957530 @Company
@Persons
@UBO
@INPI
Barraud Alazard Véronique
DoB: 1961-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Prince 91390 Morsang-sur-Orge France yes
@Cadastre
@Geotag
2058758 380404764 @Company
@Persons
@UBO
@INPI
Treffers-Herrera Tamira
DoB: 1961-01-29
PoB: Hilversum PAYS-BAS
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
2 Prince of Wales Terrace Londres 0 Royaume-Uni
2340415 514430487 @Company
@Persons
@UBO
@INPI
BARRAUD ALAZARD Véronique
DoB: 1961-11-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Prince 91390 Morsang-Sur-Orge France
2340416 514430487 @Company
@Persons
@UBO
@INPI
BARRAUD ALAZARD Véronique
DoB: 1961-11-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Prince 91390 Morsang-Sur-Orge France
2493357 398366849 @Company
@Persons
@UBO
@INPI
Laurent Henri
DoB: 1961-08-07
PoB: Port au Prince HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue de la Liberté 94700 Maisons Alfort France
2968820 380611681 @Company
@Persons
@UBO
@INPI
ROBIEUX Gérard Elie Marcel
DoB: 1961-07-21
PoB: 53070 CIGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Petit Prince 77280 Othis FRANCE
3361048 423548999 @Company
@Persons
@UBO
@INPI
CASTELA Christine Marie
DoB: 1961-04-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Prince Rainier III de Monaco 6230 Saint-Jean-Cap-Ferrat FRANCE
3361049 423548999 @Company
@Persons
@UBO
@INPI
CASTELA Christine Marie
DoB: 1961-04-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Prince Rainier III de Monaco 6230 Saint-Jean-Cap-Ferrat FRANCE
3379061 438529984 @Company
@Persons
@UBO
@INPI
CASTELA Christine Marie
DoB: 1961-04-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Prince Rainier III de Monaco 6230 Saint-Jean-Cap-Ferrat FRANCE
3379062 438529984 @Company
@Persons
@UBO
@INPI
CASTELA Christine Marie
DoB: 1961-04-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Prince Rainier III de Monaco 6230 Saint-Jean-Cap-Ferrat FRANCE
3379700 529719254 @Company
@Persons
@UBO
@INPI
DEZERVILLE Carole
DoB: 1961-11-04
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Prince de Galles 6000 Nice FRANCE yes
@Cadastre
@Geotag
5615489 789607041 @Company
@Persons
@UBO
@INPI
ROBIEUX Gérard
DoB: 1961-07-21
PoB: 53070 Cigne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Petit Prince 77280 Othis FRANCE
5656648 403761588 @Company
@Persons
@UBO
@INPI
ROBIEUX Gérard
DoB: 1961-07-21
PoB: 53070 Cigné FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Petit Prince 77280 Othis FRANCE
5707346 803470764 @Company
@Persons
@UBO
@INPI
PRINCE LUBINEAU Mireille
DoB: 1961-04-07
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 72320 Courgenard FRANCE yes
@Cadastre
@Geotag
7566389 799542196 @Company
@Persons
@UBO
@INPI
VAN GOETHEM Robert
DoB: 1961-02-07
PoB: GALVESTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 avenue prince d'orange BRUXELLES 1180 0 BELGIQUE
7936065 319394219 @Company
@Persons
@UBO
@INPI
MAINGUY SIEYES Valérie
DoB: 1961-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Prince of Wales Mansions 0 SW 114 BL LONDON ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7986341 793916529 @Company
@Persons
@UBO
@INPI
LEGER Jean-Evins
DoB: 1961-10-07
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Haut Bel Air 37380 Monnaie France
8516173 408078178 @Company
@Persons
@UBO
@INPI
SERGENT Fabrice
DoB: 1961-11-21
PoB: AUMONTZEY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU COMMANDANT PRINCE CHATENOIS LES FORGES 90700 CHATENOIS LES FORGES FRANCE
10752550 438454522 @Company
@Persons
@UBO
@INPI
CECCARELLI Bruno Jean
DoB: 1961-10-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue PRINCE DE GALLES VILLA PRADO 6400 Cannes FRANCE
13203447 750059263 @Company
@Persons
@UBO
@INPI
ROBIEUX Gérard Elie Marcel
DoB: 1961-07-21
PoB: 53070 Cigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Prince 77280 Othis France yes
@Cadastre
@Geotag
13952609 812786853 @Company
@Persons
@UBO
@INPI
LAFALAISE BELTAI Woony
DoB: 1961-04-07
PoB: Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4502 les Seuils Raizet 97139 Les Abymes 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.