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 1968-06-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
416900 302235262 @Company
@Persons
@UBO
@INPI
PRINCE Frédéric
DoB: 1968-08-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Château 94170 Le Perreux-sur-Marne FRANCE
1076322 682033014 @Company
@Persons
@UBO
@INPI
PRINCE Patrick
DoB: 1968-06-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée GABRIEL 93340 Le Raincy FRANCE
1164636 401509476 @Company
@Persons
@UBO
@INPI
PRINCE Patrick
DoB: 1968-06-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DE LA BOURDONNAIS 93250 Villemomble FRANCE
3961318 797416104 @Company
@Persons
@UBO
@INPI
CREGAN Alexis, David
DoB: 1968-11-09
PoB: Welwyn Gardencity ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62B avenue Prince Rainier III de Monaco 6570 Saint-Paul FRANCE
4109567 444142269 @Company
@Persons
@UBO
@INPI
CLIPET DE JAEGERE Corinne Sabine Lucienne
DoB: 1968-06-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Monsieur Le Prince 75006 Paris FRANCE yes
@Cadastre
@Geotag
5554185 485119572 @Company
@Persons
@UBO
@INPI
ALFA BOUKARI Traore
DoB: 1968-05-12
PoB: LOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Petit Prince 49300 Cholet France yes
@Cadastre
@Geotag
5554186 485119572 @Company
@Persons
@UBO
@INPI
ALFA BOUKARI Traore
DoB: 1968-05-12
PoB: LOME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Petit Prince 49300 Cholet France yes
@Cadastre
@Geotag
5554191 485119572 @Company
@Persons
@UBO
@INPI
COULIBALY ALFA BOUKARI Noutiane
DoB: 1968-06-17
PoB: ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Petit Prince 49300 Cholet France yes
@Cadastre
@Geotag
6697364 508270634 @Company
@Persons
@UBO
@INPI
DAVID PRINCE Christelle Françoise
DoB: 1968-06-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 boulevard Coataudon 29490 Guipavas FRANCE
6697365 508270634 @Company
@Persons
@UBO
@INPI
DAVID PRINCE Christelle Françoise
DoB: 1968-06-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 boulevard Coataudon 29490 Guipavas FRANCE
9995322 752409508 @Company
@Persons
@UBO
@INPI
BESSO Abdulmajid
DoB: 1968-06-26
PoB: Alep (20) SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Petit Prince 49100 Angers FRANCE
10721933 433847381 @Company
@Persons
@UBO
@INPI
HAZIZA Patrick Dov
DoB: 1968-02-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BIS Avenue PRINCE DE GALLES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10763035 403428113 @Company
@Persons
@UBO
@INPI
VITALE Alain
DoB: 1968-12-24
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue du Prince Albert 6110 Le Cannet FRANCE
13713706 393432968 @Company
@Persons
@UBO
@INPI
GILLET Etienne, Alain
DoB: 1968-09-19
PoB: Bastogne BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Prince Henri L 0 LUXEMBOURG
13717463 408524650 @Company
@Persons
@UBO
@INPI
GILLET Etienne, Alain
DoB: 1968-09-19
PoB: Bastogne BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Prince Henri L 0 LUXEMBOURG
13820911 844729178 @Company
@Persons
@UBO
@INPI
CESPEDES-MORDAN Yves-Robert
DoB: 1968-08-31
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 lotissement les Colibris route de Balata 97200 Fort-de-France France
13927254 494476716 @Company
@Persons
@UBO
@INPI
JOLY Vicdoly
DoB: 1968-01-04
PoB: 99 Port au Prince Haïti
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Jabrun 97122 Baie-Mahault France
14119836 490443595 @Company
@Persons
@UBO
@INPI
TOUSSAINT PAUL Marie-Schearly
DoB: 1968-10-13
PoB: PORT-PRINCE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 cité Mortin 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14119837 490443595 @Company
@Persons
@UBO
@INPI
TOUSSAINT PAUL Marie-Schearly
DoB: 1968-10-13
PoB: PORT-PRINCE HAÏTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 cité Mortin 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14133757 830934113 @Company
@Persons
@UBO
@INPI
PRINCE Hervé, Felix
DoB: 1968-06-23
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eugène Gobert Village Chinois 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.