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 1973-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81460 751316795 @Company
@Persons
@UBO
@INPI
PRINCE Stéphanie
DoB: 1973-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Placette des Bastidans 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
81461 751316795 @Company
@Persons
@UBO
@INPI
PRINCE Stéphanie
DoB: 1973-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Placette des Bastidans 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
688653 338837867 @Company
@Persons
@UBO
@INPI
COUPE Lionel
DoB: 1973-08-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard PRINCE HENRI 0 L 1724 LUXEMBOURG LUXEMBOURG
1921986 495115412 @Company
@Persons
@UBO
@INPI
Coupé Lionel
DoB: 1973-08-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BD Prince-Henri L-1724 Luxembourg 0 Luxembourg
2196291 432106755 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
2355214 338837867 @Company
@Persons
@UBO
@INPI
Coupé Lionel
DoB: 1973-08-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Prince Henri L 1724 Luxembourg 0 Luxembourg
3549889 751316795 @Company
@Persons
@UBO
@INPI
PRINCE Stéphanie
DoB: 1973-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Allée des restanques Le Solenzara 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3549890 751316795 @Company
@Persons
@UBO
@INPI
PRINCE Stéphanie
DoB: 1973-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Allée des restanques Le Solenzara 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
4081180 487924953 @Company
@Persons
@UBO
@INPI
PAUL-EMILE Julio
DoB: 1973-01-08
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue de la Glacière 91230 Montgeron FRANCE
4138531 823834072 @Company
@Persons
@UBO
@INPI
PAUL-EMILE Julio
DoB: 1973-01-08
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue de la Glacière 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4138532 823834072 @Company
@Persons
@UBO
@INPI
PAUL-EMILE Julio
DoB: 1973-01-08
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue de la Glacière 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4200943 435389747 @Company
@Persons
@UBO
@INPI
PRESSAC Joffrey Roger Robert
DoB: 1973-09-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue Prince Edward Pointe-Claire 0 QC H9R 4C6 CANADA yes
@Cadastre
@Geotag
5234193 490570876 @Company
@Persons
@UBO
@INPI
MARTIN Jose
DoB: 1973-08-13
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ALLEE DU PRINCE DE CONDE 18200 ST AMAND MONTROND FRANCE
5763026 388652547 @Company
@Persons
@UBO
@INPI
COUPE Lionel
DoB: 1973-08-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'1724 45 boulevard Prince Henri Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5944323 501796262 @Company
@Persons
@UBO
@INPI
SALINI Cyril Anthony Guy
DoB: 1973-08-09
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Prince Impérial, rue François Piétri 20090 Ajaccio FRANCE
6545570 750548240 @Company
@Persons
@UBO
@INPI
NORZIUS Samuel
DoB: 1973-07-24
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Henri Matisse Bâtiment H Apt 195 MERIGNAC 33700 Mérignac FRANCE
9558133 822149894 @Company
@Persons
@UBO
@INPI
ALCIME Charles Paul
DoB: 1973-05-29
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lot les Vergers 7 rue André le notre 60110 Meru France
9691944 789257219 @Company
@Persons
@UBO
@INPI
BIRGEL Rodolphe, Alain, Lucien
DoB: 1973-08-30
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Nicolle Lotissement le Petit Prince 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10025165 820468437 @Company
@Persons
@UBO
@INPI
PASQUIER Jérôme, Gérard, Raymond
DoB: 1973-08-05
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Prince 56230 Molac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10025166 820468437 @Company
@Persons
@UBO
@INPI
PASQUIER Jérôme, Gérard, Raymond
DoB: 1973-08-05
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 la Prince 56230 Molac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12852512 453197790 @Company
@Persons
@UBO
@INPI
GERBAUD Olivier
DoB: 1973-11-20
PoB: PORT AU PRINCE (HAITI) HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE AMEDEE SIGNORET RESIDENCE CASTEL ROSSO BAT. B APPAR 13770 VENELLES FRANCE
14123016 518841028 @Company
@Persons
@UBO
@INPI
BIENVENUE POLICARP Myrlande
DoB: 1973-08-05
PoB: PORT AU PRINCE HAÏTI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
89 résidence Uranus Bât B 97300 Cayenne France
15943982 514582444 @Company
@Persons
@UBO
@INPI
PRINCE Jeremy
DoB: 1973-09-10
PoB: Worcester Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Perronet 92200 Neuilly-sur-Seine France
16137632 514582444 @Company
@Persons
@UBO
@INPI
PRINCE Jeremy
DoB: 1973-09-10
PoB: Worcester Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Perronet 92200 Neuilly-sur-Seine 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.