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 1969-03-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111943 407570415 @Company
@Persons
@UBO
@INPI
PRINCE Philippe
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France
185872 696780428 @Company
@Persons
@UBO
@INPI
PRINCE Philippe Roland Raymond
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005719 407570415 @Company
@Persons
@UBO
@INPI
PRINCE Philippe
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France
1290480 399180454 @Company
@Persons
@UBO
@INPI
TEFFAINE Thierry
DoB: 1969-09-20
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Gambetta Hôtel les Jardins du Petit Prince 76000 Rouen FRANCE
2447681 520597238 @Company
@Persons
@UBO
@INPI
360 CAPITAL ONE SCA-SICAR (société de droit étranger luxembourgeoise n°123506)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19-21 boulevard du Prince Henri 1724 Luxembourg 0 Luxembourg
4269648 445391709 @Company
@Persons
@UBO
@INPI
MARON DELATTRE Anne Colette Ghislaine
DoB: 1969-03-09
PoB: TUBIZE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Monsieur Le Prince 75006 Paris France
4838789 818488207 @Company
@Persons
@UBO
@INPI
PRINCE Philippe Roland Raymond
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France
4838791 818488207 @Company
@Persons
@UBO
@INPI
PRINCE Philippe Roland Raymond
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France
4841088 383215506 @Company
@Persons
@UBO
@INPI
PRINCE Philippe
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France
4841621 808417265 @Company
@Persons
@UBO
@INPI
PRINCE Philippe Roland Raymond
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France
4969545 696780428 @Company
@Persons
@UBO
@INPI
PRINCE Philippe Roland Raymond
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9118672 378849913 @Company
@Persons
@UBO
@INPI
MORADI Teymoor
DoB: 1969-03-11
PoB: ISLAMABAD IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BOULEVARD Prince de Liège 1070 Anderlecht 0 Belgique
9118673 378849913 @Company
@Persons
@UBO
@INPI
MORADI Teymoor
DoB: 1969-03-11
PoB: ISLAMABAD IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 BOULEVARD Prince de Liège 1070 Anderlecht 0 Belgique
9182469 504947854 @Company
@Persons
@UBO
@INPI
MORADI Teymoor
DoB: 1969-03-11
PoB: Islamabad PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 BD Prince de Liège 01070 Anderlecht 0 Belgique
9820337 810912766 @Company
@Persons
@UBO
@INPI
VILLAR Christian
DoB: 1969-05-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Prince Maurice le Dolce Vita 6000 Nice FRANCE
9929804 810588632 @Company
@Persons
@UBO
@INPI
DELAHAYE Christophe
DoB: 1969-04-19
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Prince 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
10676317 448539064 @Company
@Persons
@UBO
@INPI
PRINCE PIERARD Karine
DoB: 1969-05-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Fontaine 10160 Paisy-Cosdon FRANCE yes
@Cadastre
@Geotag
11991549 326820230 @Company
@Persons
@UBO
@INPI
TECHMETA PARTICIPATIONS
DoB: 407570415
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit "LE CHAMP CORBET" - Metz-T 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12005789 407570415 @Company
@Persons
@UBO
@INPI
PRINCE Philippe
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France
12899624 791990039 @Company
@Persons
@UBO
@INPI
MIART Laurent
DoB: 1969-06-03
PoB: port au prince FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pierre Curie 8000 Villers Semeuse France yes
@Cadastre
@Geotag
12902575 478805518 @Company
@Persons
@UBO
@INPI
MIART Laurent
DoB: 1969-06-03
PoB: PORT AU PRINCE (HAITI) HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 8210 Létanne France
12924589 490354081 @Company
@Persons
@UBO
@INPI
MIART Laurent
DoB: 1969-06-03
PoB: PORT AU PRINCE (HAITI) HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Curie 8000 Villers-Semeuse France
12924591 490354081 @Company
@Persons
@UBO
@INPI
MIART Laurent
DoB: 1969-06-03
PoB: PORT AU PRINCE (HAITI) HAITI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pierre Curie 8000 Villers-Semeuse France
12924747 317865467 @Company
@Persons
@UBO
@INPI
MIART Laurent
DoB: 1969-06-03
PoB: PORT AU PRINCE (HAITI) HAITI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pierre Curie 8000 Villers-Semeuse France
13582754 696780428 @Company
@Persons
@UBO
@INPI
PRINCE Philippe Roland Raymond
DoB: 1969-03-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Jean Jaurès 59920 Quiévrechain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15431703 334355468 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Max René
DoB: 1969-02-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
562 Allée Du Prince-Édouard Parc Victoria 83400 Hyères 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.