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 1972-07-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561603 502811383 @Company
@Persons
@UBO
@INPI
PALAIS Pierre
DoB: 1972-07-10
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée des Lilas Résidence les Fleurs 95440 Écouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1653276 811174994 @Company
@Persons
@UBO
@INPI
PALAIS PALAIS Pierre
DoB: 1972-07-10
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE NORMANDIE 95460 Ézanville FRANCE
1653277 811174994 @Company
@Persons
@UBO
@INPI
PALAIS PALAIS Pierre
DoB: 1972-07-10
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE NORMANDIE 95460 Ézanville FRANCE
4043759 404835571 @Company
@Persons
@UBO
@INPI
SALLABERRY Thierry
DoB: 1972-07-31
PoB: SAINT PALAIS (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAME 64520 BIDACHE FRANCE
6847429 482748654 @Company
@Persons
@UBO
@INPI
MASSACRE Mickaël
DoB: 1972-07-05
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Jasmins 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847430 482748654 @Company
@Persons
@UBO
@INPI
MASSACRE Mickaël
DoB: 1972-07-05
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Jasmins 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9736062 803194638 @Company
@Persons
@UBO
@INPI
ANNE Emmanuel
DoB: 1972-08-10
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bordustard 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9736063 803194638 @Company
@Persons
@UBO
@INPI
ANNE Emmanuel
DoB: 1972-08-10
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bordustard 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621496 508516200 @Company
@Persons
@UBO
@INPI
GARGUILO Stéphane Christian
DoB: 1972-04-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Palais 7400 Alba-la-Romaine France yes
@Cadastre
@Geotag
10621497 508516200 @Company
@Persons
@UBO
@INPI
GARGUILO Stéphane Christian
DoB: 1972-04-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Palais 7400 Alba-la-Romaine France yes
@Cadastre
@Geotag
13171286 421451790 @Company
@Persons
@UBO
@INPI
PALAIS Pierre
DoB: 1972-07-10
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée des Lilas Rés des Fleurs 95440 Ecouen France
13173649 499656098 @Company
@Persons
@UBO
@INPI
PALAIS Pierre
DoB: 1972-07-10
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 allée des Lilas Rés des Fleurs 95440 Ecouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265111 800100935 @Company
@Persons
@UBO
@INPI
ABADIE Patrick
DoB: 1972-10-12
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Centrale 64470 Tardets-Sorholus FRANCE
13298172 480545664 @Company
@Persons
@UBO
@INPI
GOYHENETCHEGARAY Stephan
DoB: 1972-10-23
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAHESTOKI 64130 CHERAUTE FRANCE
15793895 891071466 @Company
@Persons
@UBO
@INPI
OLTEANU Laura
DoB: 1972-09-23
PoB: Sohatu ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Palais de Justice 10000 Troyes FRANCE
15793896 891071466 @Company
@Persons
@UBO
@INPI
OLTEANU Laura
DoB: 1972-09-23
PoB: Sohatu ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Palais de Justice 10000 Troyes 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.