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 MAS 1968-11-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905623 420190928 @Company
@Persons
@UBO
@INPI
PALIX Stéphane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée du Mas Campanaud 66000 Perpignan France yes
@Cadastre
@Geotag
905624 420190928 @Company
@Persons
@UBO
@INPI
PALIX Stéphane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée du Mas Campanaud 66000 Perpignan France yes
@Cadastre
@Geotag
3088159 411480783 @Company
@Persons
@UBO
@INPI
PORTALIER Thierry
DoB: 1968-09-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS TROUILLAS ROUTE DE POMPIGNAN 30170 Saint-Hippolyte-du-Fort France
3727584 384530499 @Company
@Persons
@UBO
@INPI
" E.A.R.L. LAMOTHE "
DoB: 389980376
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Mas de Lamothe 13150 Tarascon-sur-Rhône FRANCE
3727585 384530499 @Company
@Persons
@UBO
@INPI
" E.A.R.L. LAMOTHE "
DoB: 389980376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Lamothe 13150 Tarascon-sur-Rhône FRANCE
3803239 791350721 @Company
@Persons
@UBO
@INPI
PALIX Stéphane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810230 513979989 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France
3810231 513979989 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France
3828273 304498702 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France
3829341 810867580 @Company
@Persons
@UBO
@INPI
PALIX Stéphane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3858774 512939190 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
3858775 512939190 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
3866791 495115495 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
3866792 495115495 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
3867624 514103506 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
3867625 514103506 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
3874320 522631308 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France
3874321 522631308 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France
3874324 522631308 @Company
@Persons
@UBO
@INPI
SCHLOUCH Philippe Jean Pierre
DoB: 1968-01-28
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement le Clos du Mas Llaro 66000 Perpignan France
8200531 408543346 @Company
@Persons
@UBO
@INPI
LABBE Philippe
DoB: 1968-04-11
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas De Bouyssiere 82330 Varen France
10728596 529575235 @Company
@Persons
@UBO
@INPI
GUILLARD Sylvain Bernard
DoB: 1968-08-20
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Allée des Mimosas Mas des Oliviers 6210 Mandelieu-la-Napoule FRANCE
10873736 821061132 @Company
@Persons
@UBO
@INPI
MAS Hervé Rolland
DoB: 1968-11-20
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Colline des Gabettes 1120 Dagneux FRANCE
10912009 523956563 @Company
@Persons
@UBO
@INPI
MAS Hervé Roland
DoB: 1968-11-20
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Colline des Gabettes impasse 2 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
10912010 523956563 @Company
@Persons
@UBO
@INPI
MAS Hervé Roland
DoB: 1968-11-20
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Colline des Gabettes impasse 2 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
11646962 399393123 @Company
@Persons
@UBO
@INPI
THIOLLIER Guy
DoB: 1968-02-19
PoB: CHAZELLES SUR LYON (LOIRE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Mas 42140 Grammond FRANCE
11853861 381920347 @Company
@Persons
@UBO
@INPI
BOEUF LAURENT ANDRE JEAN
DoB: 1968-05-24
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES CHARBONNIERE 13260 Cassis FRANCE
13376897 522957695 @Company
@Persons
@UBO
@INPI
GORET Lionel
DoB: 1968-08-11
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1639 route de Caumont Mas des Ormeaux 84470 Châteauneuf-de-Gadagne FRANCE
13536327 423735455 @Company
@Persons
@UBO
@INPI
PECHON Ludovic Jean-Pierre
DoB: 1968-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Saut du Loup Mas Lolu Corniche Superieure 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
13536328 423735455 @Company
@Persons
@UBO
@INPI
PECHON Ludovic Jean-Pierre
DoB: 1968-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Saut du Loup Mas Lolu Corniche Superieure 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
15472244 304498702 @Company
@Persons
@UBO
@INPI
PALIX Stephane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France
15887853 894130954 @Company
@Persons
@UBO
@INPI
PALIX Stéphane Christian
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France
15887854 894130954 @Company
@Persons
@UBO
@INPI
PALIX Stéphane Christian
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France
16148249 810867580 @Company
@Persons
@UBO
@INPI
PALIX Stéphane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
16148250 810867580 @Company
@Persons
@UBO
@INPI
PALIX Stéphane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag
16148254 810867580 @Company
@Persons
@UBO
@INPI
PALIX Stéphane
DoB: 1968-11-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Du Mas Campanaud 66330 Cabestany France yes
@Cadastre
@Geotag

 

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.