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 1968-03-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216678 504516709 @Company
@Persons
@UBO
@INPI
PRINCE HERVE Linda
DoB: 1968-03-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Molveaux 77700 Coupvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1407313 414005140 @Company
@Persons
@UBO
@INPI
BURROWS Joanna, Kate
DoB: 1968-10-09
PoB: Port Stanley ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9508 Haldi Road Prince-George V2N 6JS (Canada) 0 CANADA
1762273 507499200 @Company
@Persons
@UBO
@INPI
DE BETAK Alexandre
DoB: 1968-10-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Prince Street, Apt 3B New York, NY 10012 0 Etats-Unis
1762274 507499200 @Company
@Persons
@UBO
@INPI
DE BETAK Alexandre
DoB: 1968-10-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Prince Street, Apt 3B New York, NY 10012 0 Etats-Unis
1763685 504596990 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France
2174648 793172305 @Company
@Persons
@UBO
@INPI
Gervais Jean-Sebastien
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2293460 810118547 @Company
@Persons
@UBO
@INPI
Ochoa Jimenez Sergio Santiago
DoB: 1968-05-20
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Monsieur Le Prince 75006 Paris France
2300137 529781577 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
2318653 792885337 @Company
@Persons
@UBO
@INPI
Gervais Jean-Sébastien
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France
2509579 793202599 @Company
@Persons
@UBO
@INPI
Gervais Jean-Sébastien
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2535107 530297209 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France
4256649 350559241 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien Roger
DoB: 1968-03-10
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
4261458 498206598 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien Roger
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France
4261459 498206598 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien Roger
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France
4268990 383141579 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien Roger
DoB: 1968-03-10
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272537 494948797 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien Roger
DoB: 1968-03-10
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272538 494948797 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien Roger
DoB: 1968-03-10
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280259 499491710 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien Roger
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
4280260 499491710 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Sébastien Roger
DoB: 1968-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Monsieur Le Prince 75006 Paris France yes
@Cadastre
@Geotag
4736322 809948193 @Company
@Persons
@UBO
@INPI
CHERY Wesmy
DoB: 1968-08-13
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Charles Peguy 94000 Créteil FRANCE
9437839 530938810 @Company
@Persons
@UBO
@INPI
FERREUX Georges Gilbert Marc
DoB: 1968-01-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Port au Prince 38200 Vienne France yes
@Cadastre
@Geotag
9437840 530938810 @Company
@Persons
@UBO
@INPI
FERREUX Georges Gilbert Marc
DoB: 1968-01-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Port au Prince 38200 Vienne France yes
@Cadastre
@Geotag
12232619 529601379 @Company
@Persons
@UBO
@INPI
GERVAIS Jean Sébastien
DoB: 1968-03-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Monsieur le Prince 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14130736 810289322 @Company
@Persons
@UBO
@INPI
TOUSSAINT PAUL Marie, Schearly
DoB: 1968-10-13
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 cité Mortin 97300 Cayenne 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.