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 1967-03-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839345 389891508 @Company
@Persons
@UBO
@INPI
VIDAL Franck Antoine Jacques
DoB: 1967-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Petit Prince 31500 Toulouse France yes
@Cadastre
@Geotag
1107574 450775028 @Company
@Persons
@UBO
@INPI
CALIXTE Gérald
DoB: 1967-03-30
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de la République 93100 Montreuil FRANCE
1214997 531002814 @Company
@Persons
@UBO
@INPI
CERISIER Vilio
DoB: 1967-03-13
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue AMPERE 93130 Noisy-le-Sec FRANCE
2083114 347726234 @Company
@Persons
@UBO
@INPI
ZAMIL GROUPE HOLDING COMPANY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU PRINCE TALAL INTERSECTION 31952 ALKHOBAR 0 Arabie Saoudite
2399968 492454368 @Company
@Persons
@UBO
@INPI
360 CAPITAL ONE S.C.A
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19-21 BOULEVARD du Prince Henri L-1724 LUXEMBOURG 0 Luxembourg
3341542 828441493 @Company
@Persons
@UBO
@INPI
GUBANOVA Elena
DoB: 1967-03-21
PoB: CEBOKSARY RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26/44 Avenue Prince Rainier III 6240 Beausoleil FRANCE
5962407 451184592 @Company
@Persons
@UBO
@INPI
PRINCE MURAT Pierre Antoine Marie Gabriel Napoléon
DoB: 1967-03-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard du Colonel Fabien 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729035 492202775 @Company
@Persons
@UBO
@INPI
DEMICHELIS Francoise Ghislaine
DoB: 1967-03-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue PRINCE DE GALLES 6400 Cannes FRANCE
10729036 492202775 @Company
@Persons
@UBO
@INPI
DEMICHELIS Francoise Ghislaine
DoB: 1967-03-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue PRINCE DE GALLES 6400 Cannes FRANCE
11180889 538709973 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France yes
@Cadastre
@Geotag
11180890 538709973 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France yes
@Cadastre
@Geotag
11186094 823047568 @Company
@Persons
@UBO
@INPI
PRINCE Etienne
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France
11186095 823047568 @Company
@Persons
@UBO
@INPI
PRINCE Etienne
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France
11189438 808247704 @Company
@Persons
@UBO
@INPI
PRINCE Etienne
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France
11189439 808247704 @Company
@Persons
@UBO
@INPI
PRINCE Etienne
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France
11192976 821460490 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France yes
@Cadastre
@Geotag
11192977 821460490 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France yes
@Cadastre
@Geotag
11195476 814313649 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France
11195477 814313649 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France
11200095 808244008 @Company
@Persons
@UBO
@INPI
PRINCE Etienne
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France
11200096 808244008 @Company
@Persons
@UBO
@INPI
PRINCE Etienne
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France
11201475 481436426 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201476 481436426 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11222075 404966665 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet France
13192162 789828720 @Company
@Persons
@UBO
@INPI
PONTE Marie-Emmanuelle
DoB: 1967-08-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Jean-Baptiste le Prince 77400 Lagny-sur-Marne France
13427035 533945580 @Company
@Persons
@UBO
@INPI
LIETARD FACON Laurence
DoB: 1967-04-07
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 lotissement le Petit Prince rue Saint-Exupéry 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
13427036 533945580 @Company
@Persons
@UBO
@INPI
LIETARD FACON Laurence
DoB: 1967-04-07
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 lotissement le Petit Prince rue Saint-Exupéry 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
13821693 847941358 @Company
@Persons
@UBO
@INPI
DIALLO Pascal, Ali
DoB: 1967-03-23
PoB: Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Aubin Edmond Res Nodic Prince Apt 10 97233 Schoelcher France yes
@Cadastre
@Geotag
14069469 539097659 @Company
@Persons
@UBO
@INPI
PRINCE Etienne, Jean, Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Falaise 44380 Pornichet France
14070553 790032064 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Falaise 44380 Pornichet France
14072734 808210785 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Chemin de la Falaise 44380 Pornichet France
15388735 539097659 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Falaise 44380 Pornichet France
15388772 790032064 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Falaise 44380 Pornichet France
15388814 808210785 @Company
@Persons
@UBO
@INPI
PRINCE Etienne Jean Marcel
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Chemin de la Falaise 44380 Pornichet France
15903942 823047568 @Company
@Persons
@UBO
@INPI
PRINCE Etienne
DoB: 1967-03-05
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Falaise 44380 Pornichet 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.