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 1963-01-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354367 333632545 @Company
@Persons
@UBO
@INPI
PRINCE Sophie Rollande Eliane
DoB: 1963-04-05
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Lézé 16120 Châteauneuf-sur-Charente FRANCE
1373023 493235113 @Company
@Persons
@UBO
@INPI
PRINCE GROLLEAU Sophie Rollande Eliane
DoB: 1963-04-05
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Combe 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1629623 738203348 @Company
@Persons
@UBO
@INPI
SEGUINET FABIEN
DoB: 1963-01-30
PoB: BOULOGNE SUR SEINE 92 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue MR LE PRINCE 75006 Paris FRANCE yes
@Cadastre
@Geotag
1841118 351533021 @Company
@Persons
@UBO
@INPI
De Luxembourg Prince Guillaume
DoB: 1963-05-01
PoB: Betzdorf LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE des Près L 5316 Contern 0 Luxembourg yes
@Cadastre
@Geotag
1967419 775747793 @Company
@Persons
@UBO
@INPI
Hajjar Karim
DoB: 1963-01-02
PoB: Beyrouth LIBAN
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Avenue du prince d'Orange 14 1180 Uccle 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363603 818112567 @Company
@Persons
@UBO
@INPI
Amadice Joseph
DoB: 1963-01-15
PoB: Port au Prince HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 allée Tissot 92240 Malakoff France
3352187 451487474 @Company
@Persons
@UBO
@INPI
SANSON James Adam
DoB: 1963-11-11
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Holly House Prince Arthur Road 0 LONDON NW3 6 AX ROYAUME-UNI
3417943 434266284 @Company
@Persons
@UBO
@INPI
FRANCHINI CECCARELLI Isabelle Pauline Berthe
DoB: 1963-08-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue PRINCE DE GALLES VILLA PRADO 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4455892 495101099 @Company
@Persons
@UBO
@INPI
SOHIER Pascal
DoB: 1963-08-18
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4641 Vc Prince Weg 59670 Cassel France
4455893 495101099 @Company
@Persons
@UBO
@INPI
SOHIER Pascal
DoB: 1963-08-18
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4641 Vc Prince Weg 59670 Cassel France
4455894 495101099 @Company
@Persons
@UBO
@INPI
DIVE SOHIER Florine
DoB: 1963-03-21
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4641 Vc Prince Weg 59670 Cassel France
4455895 495101099 @Company
@Persons
@UBO
@INPI
DIVE SOHIER Florine
DoB: 1963-03-21
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4641 Vc Prince Weg 59670 Cassel France
6909218 801073750 @Company
@Persons
@UBO
@INPI
DEMARAIS Thony
DoB: 1963-01-05
PoB: Port-au-prince HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean de la Fontaine 51420 Witry-les-Reims FRANCE
7217494 453448185 @Company
@Persons
@UBO
@INPI
BOURGEOIS Véronique Anne Hermine
DoB: 1963-01-04
PoB: 78126 La Celle st-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue du Général Leclerc Bâtiment C2 Résidence Norman Prince 64000 Pau FRANCE
10755428 394161913 @Company
@Persons
@UBO
@INPI
FRANCHINI CECCARELLI Isabelle
DoB: 1963-08-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Prince de Galles 6400 Cannes FRANCE
12144074 801862665 @Company
@Persons
@UBO
@INPI
BRASS Martha Ellen
DoB: 1963-01-19
PoB: READING ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 OVERSTRAND MANSIONS, PRINCE OF WALES DRIVE 0 SW114HA LONDRES ROYAUME-UNI
12144194 754094969 @Company
@Persons
@UBO
@INPI
BRASS Martha Ellen
DoB: 1963-01-19
PoB: READING ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Overstrand Mansions Prince of Wales Drive 0 SW114HA LONDRES FRANCE
12145387 522048065 @Company
@Persons
@UBO
@INPI
BRASS Martha Ellen
DoB: 1963-01-19
PoB: READING ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 OVERSTRAND MANSIONS, PRINCE OF WALES DRIVE 0 SW114HA LONDRES ROYAUME-UNI
12145459 513805341 @Company
@Persons
@UBO
@INPI
BRASS Martha Ellen
DoB: 1963-01-19
PoB: READING ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 OVERSTRAND MANSIONS, PRINCE OF WALES DRIVE 0 SW114HA LONDRES ROYAUME-UNI
12145618 533944666 @Company
@Persons
@UBO
@INPI
BRASS Martha Ellen
DoB: 1963-01-19
PoB: READING ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 OVERSTRAND MANSIONS, PRINCE OF WALES DRIVE 0 SW114HA LONDRES ROYAUME-UNI
12145793 801862475 @Company
@Persons
@UBO
@INPI
BRASS Martha Ellen
DoB: 1963-01-19
PoB: READING ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 OVERSTRAND MANSIONS, PRINCE OF WALES DRIVE 0 SW114HA LONDRES ROYAUME-UNI
12148239 801867094 @Company
@Persons
@UBO
@INPI
BRASS Martha Ellen
DoB: 1963-01-19
PoB: READING ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 OVERSTRAND MANSIONS, PRINCE OF WALES DRIVE 0 SW114HA LONDRES ROYAUME-UNI
12611388 341752970 @Company
@Persons
@UBO
@INPI
SEGUINET Fabien Lucien Jean
DoB: 1963-01-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE MONSIEUR LE PRINCE 75006 PARIS 06 FRANCE
12924539 439270620 @Company
@Persons
@UBO
@INPI
PRINCE VALSESIA Dominique
DoB: 1963-01-05
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Champs Fleuris 8000 Warcq France
13331700 529435299 @Company
@Persons
@UBO
@INPI
MARCELLUS FERRERA Andréna
DoB: 1963-10-22
PoB: Port-au-Prince HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Oriflamme 84000 Avignon 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.