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 1969-12-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510077 401098215 @Company
@Persons
@UBO
@INPI
360 CAPITAL ONE SCA - SICAR (ste de droit Luxembourgeois - B109 524 rcs Luxembourg)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19/21 boulevard du Prince Henri - 1724 0 LUXEMBOURG
1217766 804393528 @Company
@Persons
@UBO
@INPI
LOUIS Marie Ermicia
DoB: 1969-09-30
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue EDOUARD SYLVESTRE 93270 Sevran FRANCE
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
5010449 531997153 @Company
@Persons
@UBO
@INPI
THIVICHON-PRINCE Marc Guy
DoB: 1969-12-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
586 Chemin de Corcelles 69390 Vernaison 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
7752121 429324916 @Company
@Persons
@UBO
@INPI
NAPELON NAPELON PRINCE Florence Marcelle Simone
DoB: 1969-05-22
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 grande rue de Morest 41350 Saint-Claude-de-Diray FRANCE
9962007 529355109 @Company
@Persons
@UBO
@INPI
DELAHAYE Christophe
DoB: 1969-04-19
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Prince 49610 Mûrs Erigné FRANCE
9969053 498961366 @Company
@Persons
@UBO
@INPI
DELAHAYE Christophe
DoB: 1969-04-19
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS PRINCE 49610 MURS ERIGNE FRANCE
10457688 814492054 @Company
@Persons
@UBO
@INPI
PRINCE HURTREL Annick
DoB: 1969-12-04
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Jacquard 62100 Calais FRANCE
10463373 499236438 @Company
@Persons
@UBO
@INPI
PRINCE HURTREL Annick
DoB: 1969-12-04
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 chemin Vandomme 62231 Peuplingues FRANCE
10463374 499236438 @Company
@Persons
@UBO
@INPI
PRINCE HURTREL Annick
DoB: 1969-12-04
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 chemin Vandomme 62231 Peuplingues FRANCE
10477411 340375997 @Company
@Persons
@UBO
@INPI
BONNEL Pascal Henri Albert
DoB: 1969-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard du Prince Albert 62200 Boulogne-sur-Mer FRANCE
11007084 815171392 @Company
@Persons
@UBO
@INPI
PRINCE HURTREL Annick
DoB: 1969-12-04
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Jacquard 62100 Calais FRANCE yes
@Cadastre
@Geotag
12180390 815345459 @Company
@Persons
@UBO
@INPI
LE PRINCE Soazig Anne Jaquette
DoB: 1969-02-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gambetta 92320 Châtillon FRANCE
12180391 815345459 @Company
@Persons
@UBO
@INPI
LE PRINCE Soazig Anne Jaquette
DoB: 1969-02-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gambetta 92320 Châtillon FRANCE
14218967 430202713 @Company
@Persons
@UBO
@INPI
DE PRINCE Yann Michel
DoB: 1969-09-01
PoB: SAINT MAUR DES FOSSES (VAL DE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2A rue Caumont 97410 Saint Pierre 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.