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 1967-08-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100043 511514200 @Company
@Persons
@UBO
@INPI
ARISMA Sony
DoB: 1967-04-08
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Raymond Radiguet SAINT DENIS 95200 Sarcelles FRANCE
1165216 824366306 @Company
@Persons
@UBO
@INPI
ARISMA Sony
DoB: 1967-04-08
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Rosne 95200 Sarcelles FRANCE
1165217 824366306 @Company
@Persons
@UBO
@INPI
ARISMA Sony
DoB: 1967-04-08
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Rosne 95200 Sarcelles FRANCE
2632735 811243328 @Company
@Persons
@UBO
@INPI
PRINCE Hervé Raymond Yvon
DoB: 1967-08-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES TERRASSES 26400 Aouste-sur-Sye France
2723692 534190541 @Company
@Persons
@UBO
@INPI
RABURSKI Christophe
DoB: 1967-04-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Prince 34320 Neffiès FRANCE
2883596 501906192 @Company
@Persons
@UBO
@INPI
PRINCE Keir
DoB: 1967-09-08
PoB: LYMM Royaume-Uni
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Whitehouse Apt.9 Belvedere Road Londres se 1 8 yp 0 Royaume-Uni yes
@Cadastre
@Geotag
2883597 501906192 @Company
@Persons
@UBO
@INPI
PRINCE Keir
DoB: 1967-09-08
PoB: LYMM Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Whitehouse Apt.9 Belvedere Road Londres se 1 8 yp 0 Royaume-Uni yes
@Cadastre
@Geotag
4071423 489731356 @Company
@Persons
@UBO
@INPI
STACHLIAN Kevork
DoB: 1967-10-15
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Prince 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4071424 489731356 @Company
@Persons
@UBO
@INPI
STACHLIAN Kevork
DoB: 1967-10-15
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Prince 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092010 485376214 @Company
@Persons
@UBO
@INPI
360 ° CAPITAL ONE SCA - SICAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19/21 Boulevard DU PRINCE HENRI 1724 0 LUXEMBOURG LUXEMBOURG
4548449 481714145 @Company
@Persons
@UBO
@INPI
LAMBRE Marie Immacula
DoB: 1967-07-22
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MERLES 22000 ST BRIEUC FRANCE
4548450 481714145 @Company
@Persons
@UBO
@INPI
LAMBRE Marie Immacula
DoB: 1967-07-22
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES MERLES 22000 ST BRIEUC FRANCE
5793416 488347675 @Company
@Persons
@UBO
@INPI
DUSTRIT Thierry
DoB: 1967-11-26
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD PRINCE 47700 Casteljaloux FRANCE
5793417 488347675 @Company
@Persons
@UBO
@INPI
DUSTRIT Thierry
DoB: 1967-11-26
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LD PRINCE 47700 Casteljaloux FRANCE
6355969 798637252 @Company
@Persons
@UBO
@INPI
PRINCE Isabelle
DoB: 1967-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Romarins 33260 La Teste-de-Buch FRANCE
6355970 798637252 @Company
@Persons
@UBO
@INPI
PRINCE Isabelle
DoB: 1967-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Romarins 33260 La Teste-de-Buch FRANCE
7574479 803853746 @Company
@Persons
@UBO
@INPI
VILOTTA Sylvie
DoB: 1967-01-22
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
202 rue Prince Louis-Victor de Brogli Parc des Veyssieres 83700 Saint-Raphaël FRANCE
9632876 498435114 @Company
@Persons
@UBO
@INPI
FLEURY PRINCE Elizabeth Josephina
DoB: 1967-09-06
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DU VERT 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
9632877 498435114 @Company
@Persons
@UBO
@INPI
FLEURY PRINCE Elizabeth Josephina
DoB: 1967-09-06
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DU VERT 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
9904635 450643937 @Company
@Persons
@UBO
@INPI
PRINCE Christophe
DoB: 1967-12-08
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FROIDE FONTAINE 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
9916276 488612227 @Company
@Persons
@UBO
@INPI
PRINCE Christophe
DoB: 1967-12-08
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FROIDE FONTAINE 49240 AVRILLE FRANCE
9916277 488612227 @Company
@Persons
@UBO
@INPI
PRINCE Christophe
DoB: 1967-12-08
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FROIDE FONTAINE 49240 AVRILLE FRANCE
10105451 809475023 @Company
@Persons
@UBO
@INPI
PELEAU LAFLEUR Véronique, Isabelle
DoB: 1967-08-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse du Prince d'Elbeuf 54840 Gondreville FRANCE
10105452 809475023 @Company
@Persons
@UBO
@INPI
PELEAU LAFLEUR Véronique, Isabelle
DoB: 1967-08-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse du Prince d'Elbeuf 54840 Gondreville FRANCE
10113436 531158517 @Company
@Persons
@UBO
@INPI
PELEAU LAFLEUR Véronique
DoB: 1967-08-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse du Prince d'Elbeuf 54840 Gondreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12899773 477747059 @Company
@Persons
@UBO
@INPI
HANCART Vincent Christian
DoB: 1967-09-22
PoB: DINANT (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Prince Albert N 13 Heer Sur Meuse 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.