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 538351552 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898225 538351552 @Company
@Persons
@UBO
@INPI
Palengat Julien
DoB: 1982-02-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue du Président Wilson 92300 Levallois-Perret France
1898226 538351552 @Company
@Persons
@UBO
@INPI
Palengat Julien
DoB: 1982-02-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue du Président Wilson 92300 Levallois-Perret France
1898227 538351552 @Company
@Persons
@UBO
@INPI
Petrus Aurore
DoB: 1982-06-10
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue du Président Wilson 92300 Levallois-Perret France
2054356 810121764 @Company
@Persons
@UBO
@INPI
FFL
DoB: 538351552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue de Clichy 75009 Paris France yes
@Cadastre
@Geotag
14157491 538351552 @Company
@Persons
@UBO
@INPI
Palengat Julien
DoB: 04/02/1982
PoB: Pau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
37 rue d'Amsterdam 75008 Paris France
14169596 834169724 @Company
@Persons
@UBO
@INPI
FFL - SOCIETE CIVILE
DoB: 538351552
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Gabriel Peri 92300 Levallois-Perret France yes
@Cadastre
@Geotag
14759204 834169724 @Company
@Persons
@UBO
@INPI
FFL
DoB: 538351552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gabriel Péri 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15861828 810121764 @Company
@Persons
@UBO
@INPI
FFL
DoB: 538351552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue de Clichy 75009 Paris France yes
@Cadastre
@Geotag
15862628 538351552 @Company
@Persons
@UBO
@INPI
CNV
DoB: 887499044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue de Clichy 75009 Paris France
15957217 538351552 @Company
@Persons
@UBO
@INPI
Palengat Julien
DoB: 04/02/1982
PoB: Pau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
37 rue d'Amsterdam 75008 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.