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 1943-04-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701325 352177141 @Company
@Persons
@UBO
@INPI
H.P.F.P.
DoB: 352321210
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue Scribe 75009 Paris France
1711494 484214960 @Company
@Persons
@UBO
@INPI
Prince Christian Bruno
DoB: 1943-04-10
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France
1770235 352321210 @Company
@Persons
@UBO
@INPI
Prince Christian
DoB: 1943-04-10
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France
1939011 808362222 @Company
@Persons
@UBO
@INPI
Prince Christian
DoB: 1943-04-10
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France
2136492 532726965 @Company
@Persons
@UBO
@INPI
Prince Christian
DoB: 1943-04-10
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France
2250916 324823996 @Company
@Persons
@UBO
@INPI
PRINCE CHRISTIAN
DoB: 1943-04-10
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France
2363417 438414377 @Company
@Persons
@UBO
@INPI
PRINCE Christian
DoB: 1943-04-10
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France
3020043 490603107 @Company
@Persons
@UBO
@INPI
MAHIEU Eddy Josse
DoB: 1943-10-02
PoB: Kortrijk Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Boulevard DU PRINCE FELIX 0 Luxembourg Luxembourg
4174439 349882324 @Company
@Persons
@UBO
@INPI
PRINCE CHRISTIAN
DoB: 1943-04-10
PoB: PARIS 7EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue RAPP 75007 Paris FRANCE
4879575 312056641 @Company
@Persons
@UBO
@INPI
PRINCE Christian Bruno
DoB: 1943-04-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Avenue Rapp 75007 Paris France
9486743 332010511 @Company
@Persons
@UBO
@INPI
NEUVILLERS Claude
DoB: 1943-09-18
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Port au Prince 38200 Vienne France
10796667 381010180 @Company
@Persons
@UBO
@INPI
MAHIEU Eddy Josse Jean Marie
DoB: 1943-10-02
PoB: Kortrijk (belgique) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Boulevard du Prince Félix 0 Luxembourg(gd Duche Luxembourg Luxembourg
10816312 418609400 @Company
@Persons
@UBO
@INPI
MAHIEU Eddy Josse Jean-Marie
DoB: 1943-10-02
PoB: Kortrijk Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Boulevard Prince Félix 1513 Luxembourg Luxembourg
11508648 491162772 @Company
@Persons
@UBO
@INPI
SANSON Keith Geoffrey
DoB: 1943-11-09
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PRINCE EDWARD PARADE HUNTERS HILL NSW 2110 - AUSTRALIE 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508649 491162772 @Company
@Persons
@UBO
@INPI
SANSON Keith Geoffrey
DoB: 1943-11-09
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PRINCE EDWARD PARADE HUNTERS HILL NSW 2110 - AUSTRALIE 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810254 450454905 @Company
@Persons
@UBO
@INPI
MONETTA Chantal
DoB: 1943-04-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN MERMOZ LE PETIT PRINCE BAT B 13400 Aubagne FRANCE
12227577 323300590 @Company
@Persons
@UBO
@INPI
ENANY Hassan M
DoB: 1943-03-10
PoB: MECCA ARABIE SAOUDITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thalia Corner Prince Sultan Road, PO Box 4836 0 JEDDAH 51412 ARABIE SAOUDITE
12777976 349934018 @Company
@Persons
@UBO
@INPI
GINI Jean-Claude
DoB: 1943-04-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 CHEMIN DES DEPORTES 1, LOT. LE PETIT PRINCE 13290 LES MILLES FRANCE
12777977 349934018 @Company
@Persons
@UBO
@INPI
GINI Jean-Claude
DoB: 1943-04-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 CHEMIN DES DEPORTES 1, LOT. LE PETIT PRINCE 13290 LES MILLES FRANCE
13082150 408299717 @Company
@Persons
@UBO
@INPI
PRINCE CHRISTIAN
DoB: 1943-04-10
PoB: LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Rapp 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
14411690 332875335 @Company
@Persons
@UBO
@INPI
PRINCE Christian
DoB: 1943-04-10
PoB: 38 LA TRONCHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 AV. RAPP 75007 PARIS FRANCE
14774497 432871531 @Company
@Persons
@UBO
@INPI
JAMOT RODRIGUEZ Laurence
DoB: 1943-04-18
PoB: 78396 Le Mesnil-le-Roi (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 rue Monsieur le Prince 0 1200 Genève SUISSE
15439698 312056641 @Company
@Persons
@UBO
@INPI
PRINCE Christian Bruno
DoB: 1943-04-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Avenue Rapp 75007 Paris France
15829380 312056641 @Company
@Persons
@UBO
@INPI
PRINCE Christian Bruno
DoB: 1943-04-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Avenue Rapp 75007 Paris 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.