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 1969-08-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4045263 413384017 @Company
@Persons
@UBO
@INPI
BEGUE Rene Paul
DoB: 1969-01-01
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. PRINCE DE GALLES BIARRITZ 64200 BIARRITZ FRANCE
4738178 397676297 @Company
@Persons
@UBO
@INPI
MARSAN MARCHAND Andree-Lourdes
DoB: 1969-08-16
PoB: PORT AU PRINCE (HAITI)
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
25 Allée PHILIPPE ROUX 93000 La Courneuve 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
5028784 377761325 @Company
@Persons
@UBO
@INPI
THIVICHON-PRINCE Marc
DoB: 1969-12-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
586 Chemin de Corcelles 69390 Vernaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6417813 521364273 @Company
@Persons
@UBO
@INPI
BOURGUIGNON LARRAZET Sandrine
DoB: 1969-08-04
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du prince 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6417814 521364273 @Company
@Persons
@UBO
@INPI
BOURGUIGNON LARRAZET Sandrine
DoB: 1969-08-04
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du prince 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531490 538978768 @Company
@Persons
@UBO
@INPI
CAVACO MARTINS Marcio
DoB: 1969-10-11
PoB: S Bartolomeu-de-messines PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Petit Prince Zone Artisanale Saint-Exupéry 83310 La mole FRANCE
8129505 494361843 @Company
@Persons
@UBO
@INPI
GUILLON DE PRINCE Helene Anne Marie
DoB: 1969-08-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1732 RUE DU CARILLON 27500 CORNEVILLE SUR RISLE FRANCE yes
@Cadastre
@Geotag
8129506 494361843 @Company
@Persons
@UBO
@INPI
GUILLON DE PRINCE Helene Anne Marie
DoB: 1969-08-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1732 RUE DU CARILLON 27500 CORNEVILLE SUR RISLE FRANCE yes
@Cadastre
@Geotag
10601090 400763900 @Company
@Persons
@UBO
@INPI
PRINCE Patrick Didier
DoB: 1969-08-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Soulege 7260 Joyeuse France
10607412 419971908 @Company
@Persons
@UBO
@INPI
PRINCE Patrick Didier
DoB: 1969-08-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier SOULEGE 7260 Joyeuse France
11540478 794877464 @Company
@Persons
@UBO
@INPI
LORIER PRINCE Christine
DoB: 1969-06-14
PoB: 45248 Patay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sainte-Marguerite 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11540479 794877464 @Company
@Persons
@UBO
@INPI
LORIER PRINCE Christine
DoB: 1969-06-14
PoB: 45248 Patay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Sainte-Marguerite 21200 Beaune FRANCE yes
@Cadastre
@Geotag
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
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.