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 PALAIS 1947-08-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8479000 428807184 @Company
@Persons
@UBO
@INPI		 COLLAS HEROULT Martine
DoB: 1947-08-14
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 domaine de la poste 33570 Petit-Palais-et-Cornemps France
8479001 428807184 @Company
@Persons
@UBO
@INPI		 COLLAS HEROULT Martine
DoB: 1947-08-14
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 domaine de la poste 33570 Petit-Palais-et-Cornemps France
9737787 812519692 @Company
@Persons
@UBO
@INPI		 KERJOUAN BERTHO Josiane, Marie-Hélène
DoB: 1947-08-06
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Roserières 56360 Le Palais FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10748157 820775930 @Company
@Persons
@UBO
@INPI		 LAURENT Pierre
DoB: 1947-10-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 62 Boulevard de la Croisette le Palais d'Orsay 6400 Cannes FRANCE
10748158 820775930 @Company
@Persons
@UBO
@INPI		 LAURENT Pierre
DoB: 1947-10-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 62 Boulevard de la Croisette le Palais d'Orsay 6400 Cannes FRANCE
10765295 430381236 @Company
@Persons
@UBO
@INPI		 THERON Jean-jacques Henri
DoB: 1947-08-25
PoB: 76711 Le Tréport (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 Avenue DU DOCTEUR PICAUD LE PALAIS DES PINS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10765296 430381236 @Company
@Persons
@UBO
@INPI		 THERON Jean-jacques Henri
DoB: 1947-08-25
PoB: 76711 Le Tréport (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Avenue DU DOCTEUR PICAUD LE PALAIS DES PINS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11650421 529552739 @Company
@Persons
@UBO
@INPI		 PALAIS Roger Claudius
DoB: 1947-08-06
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 42110 Feurs FRANCE
14645286 812519692 @Company
@Persons
@UBO
@INPI		 KERJOUAN BERTHO Josiane Marie-Hélène
DoB: 1947-08-06
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Roserieres 56360 Le Palais France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15774641 889355186 @Company
@Persons
@UBO
@INPI		 WILLEMETZ DESURMONT Pascale, Marie, Géraldine
DoB: 1947-08-06
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 Rue du Palais 41000 Blois FRANCE
15774643 889356374 @Company
@Persons
@UBO
@INPI		 WILLEMETZ DESURMONT Pascale, Marie, Géraldine
DoB: 1947-08-06
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 Rue du Palais 41000 Blois FRANCE
15774645 889356895 @Company
@Persons
@UBO
@INPI		 WILLEMETZ DESURMONT Pascale, Marie, Géraldine
DoB: 1947-08-06
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 Rue du Palais 41000 Blois 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.