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 1972-11-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277148 532523925 @Company
@Persons
@UBO
@INPI
PIERRE Fritzner
DoB: 1972-11-24
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Bethune EPINAY 93800 Épinay-sur-Seine FRANCE
3194524 749843694 @Company
@Persons
@UBO
@INPI
ALEXANDRE Xavier Ludovic Didier
DoB: 1972-08-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence du Prince Noir 80000 Amiens FRANCE
3224332 484483631 @Company
@Persons
@UBO
@INPI
PRINCE BRIARD Cécile Maria Blanche
DoB: 1972-11-21
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 Rue Viville 60530 Neuilly-en-Thelle FRANCE
13962292 839335064 @Company
@Persons
@UBO
@INPI
CELESTIN PASCAL Marie, Gladys
DoB: 1972-02-21
PoB: Port au Prince Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Jean-louis Mentor Boité aux Lettre No20 97122 Baie-Mahault France
14048311 337702542 @Company
@Persons
@UBO
@INPI
CORVILAIN Olivier, Louis
DoB: 1972-11-14
PoB: Chénée Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Résidence Prince de Liège Grivegnee 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14488497 753190859 @Company
@Persons
@UBO
@INPI
CASTERA Jacques, Thierry
DoB: 1972-06-04
PoB: Port-au-Prince HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bruges 67000 Strasbourg FRANCE
15068603 507850451 @Company
@Persons
@UBO
@INPI
BOUTEILLER Isabelle
DoB: 1972-10-05
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU PETIT PRINCE 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15078826 832111124 @Company
@Persons
@UBO
@INPI
BOUTEILLER Isabelle
DoB: 1972-10-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du Petit Prince 57200 Sarreguemines 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.