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 411545296 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1201216 411545296 @Company
@Persons
@UBO
@INPI
PALIES Jean
DoB: 1947-05-17
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PIERRE GINIER 75018 Paris FRANCE
1201217 411545296 @Company
@Persons
@UBO
@INPI
PALIES Jean
DoB: 1947-05-17
PoB: TOULOUSE 31
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PIERRE GINIER 75018 Paris FRANCE
1201218 411545296 @Company
@Persons
@UBO
@INPI
BILLIAU Nadège
DoB: 1978-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue NOTRE DAME DE NAZARETH 75003 Paris FRANCE
1201219 411545296 @Company
@Persons
@UBO
@INPI
POLONI BILLIAU Danielle
DoB: 1950-02-14
PoB: 09189 Mérens-les-Vals FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place DE LA REPUBLIQUE 93400 Saint-Ouen FRANCE
1201220 411545296 @Company
@Persons
@UBO
@INPI
BLACHIER Jean, Lou
DoB: 1952-10-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GALVANI 75017 Paris FRANCE
1201221 411545296 @Company
@Persons
@UBO
@INPI
PALIES Cécile
DoB: 1978-06-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Avenue MOLIERE 0 1180 UCCLE BELGIQUE
1201222 411545296 @Company
@Persons
@UBO
@INPI
PALIES Jean, René
DoB: 1974-06-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa DES CERISIERS 93400 Saint-Ouen FRANCE
1201223 411545296 @Company
@Persons
@UBO
@INPI
VISSCHERS PALIES Catharina
DoB: 1948-08-14
PoB: EERSEL PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PIERRE GINIER 75018 Paris FRANCE
1201224 411545296 @Company
@Persons
@UBO
@INPI
PALIES ROSLAGADEC Laure
DoB: 1976-06-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 B Rue PALOUZIE 93400 Saint-Ouen FRANCE
1201225 411545296 @Company
@Persons
@UBO
@INPI
PALIES PIQUE Aude
DoB: 1978-06-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BIS Rue D'OPPY 62580 Arleux-en-Gohelle FRANCE
1201226 411545296 @Company
@Persons
@UBO
@INPI
DOSNE BLACHIER Brigitte
DoB: 1956-05-20
PoB: 45191 Malesherbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GALVANI 75017 Paris FRANCE
1201227 411545296 @Company
@Persons
@UBO
@INPI
BILLIAU Michel
DoB: 1951-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place DE LA REPUBLIQUE 93400 Saint-Ouen 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.