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 1969-04-29 found 24 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
1141297 810652479 @Company
@Persons
@UBO
@INPI
HENRY LAIGLE Isabelle
DoB: 1969-02-07
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Villa Gabrielle 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1141298 810652479 @Company
@Persons
@UBO
@INPI
HENRY LAIGLE Isabelle
DoB: 1969-02-07
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa Gabrielle 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
4100894 494019813 @Company
@Persons
@UBO
@INPI
VERGNET CHEVOLLEAU Sabine
DoB: 1969-06-29
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Prince 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4100895 494019813 @Company
@Persons
@UBO
@INPI
VERGNET CHEVOLLEAU Sabine
DoB: 1969-06-29
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Prince 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4101670 500695713 @Company
@Persons
@UBO
@INPI
VERGNET CHEVOLLEAU Sabine
DoB: 1969-06-29
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Du prince 91390 Morsang-sur-Orge FRANCE
4183868 484491865 @Company
@Persons
@UBO
@INPI
VERGNET CHEVOLLEAU Sabine
DoB: 1969-06-29
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Prince 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4741881 562028076 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1969-10-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue DU PETIT PRINCE 94320 Thiais FRANCE
4741882 562028076 @Company
@Persons
@UBO
@INPI
CROP Gauthier
DoB: 1969-01-16
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DU PETIT PRINCE 94320 Thiais 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
10728319 812773562 @Company
@Persons
@UBO
@INPI
BOUADIM Souad
DoB: 1969-04-13
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Prince de Galles Le Venise 6400 Cannes FRANCE
10728320 812773562 @Company
@Persons
@UBO
@INPI
BOUADIM Souad
DoB: 1969-04-13
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Prince de Galles Le Venise 6400 Cannes FRANCE
11029663 403479884 @Company
@Persons
@UBO
@INPI
PRINCE Eric
DoB: 1969-04-29
PoB: HENIN LIETARD (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DES COLIBRIS 62710 COURRIERES FRANCE
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
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
13928406 499413573 @Company
@Persons
@UBO
@INPI
DESSAINT Marie Susan Joan
DoB: 1969-04-08
PoB: Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Rue Gambetta 97122 Baie-Mahault 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.