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 1974-12-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
959490 825272461 @Company
@Persons
@UBO
@INPI
PALAIS Stéphane Jacques Bernard
DoB: 1974-12-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue la Fontaine Lotissement les Balcons du Pilat 42570 Saint-Héand France
2227188 808296776 @Company
@Persons
@UBO
@INPI
Frangie Fadel Hala
DoB: 1974-05-08
PoB: Zgharta LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Hadda rue du Palais Présidentiel 2902 2633 Baabda 0 Liban yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2227190 808296776 @Company
@Persons
@UBO
@INPI
Frangie Fadel Hala
DoB: 1974-05-08
PoB: Zgharta LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Hadda rue du Palais Présidentiel 2902 2633 Baabda 0 Liban yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833334 491144168 @Company
@Persons
@UBO
@INPI
GEOFFROY Damien
DoB: 1974-08-27
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Capucines 17420 Saint-Palais-sur-Mer FRANCE
10725841 504252438 @Company
@Persons
@UBO
@INPI
DUCROIX Sébastian
DoB: 1974-12-09
PoB: WIESBADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Montfleury Palais Montfleury B 6400 Cannes FRANCE
10725842 504252438 @Company
@Persons
@UBO
@INPI
DUCROIX Sébastian
DoB: 1974-12-09
PoB: WIESBADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Montfleury Palais Montfleury B 6400 Cannes FRANCE
10735923 504132549 @Company
@Persons
@UBO
@INPI
DUCROIX Sébastien
DoB: 1974-12-09
PoB: WIESBADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Montfleury Palais Montfleury B 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10735924 504132549 @Company
@Persons
@UBO
@INPI
DUCROIX Sébastien
DoB: 1974-12-09
PoB: WIESBADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Montfleury Palais Montfleury B 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10745626 354060550 @Company
@Persons
@UBO
@INPI
NATAL Stéphanie Isabelle Martine Marie
DoB: 1974-09-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue du Docteur Picaud Palais des Pins 6400 Cannes FRANCE
11606240 800687873 @Company
@Persons
@UBO
@INPI
PALAIS Stéphane Jacques Bernard
DoB: 1974-12-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Du Presbytère 69530 Brignais FRANCE
11650419 529552739 @Company
@Persons
@UBO
@INPI
PALAIS Stéphane Jacques Bernard
DoB: 1974-12-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Presbytère 69530 Brignais FRANCE
11650420 529552739 @Company
@Persons
@UBO
@INPI
PALAIS Stéphane Jacques Bernard
DoB: 1974-12-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Presbytère 69530 Brignais FRANCE
14170131 889216081 @Company
@Persons
@UBO
@INPI
Rahal Anis
DoB: 09/03/1974
PoB: Bourj-El-Barajneé LIBAN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Immeuble Tijane, rue du Palais Présidentiel Baabda 0 Liban
15744246 889407151 @Company
@Persons
@UBO
@INPI
JAMBU Virginie, Marie-Thérèse
DoB: 1974-12-12
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Plan du Palais 34000 Montpellier FRANCE
15744247 889407151 @Company
@Persons
@UBO
@INPI
JAMBU Virginie, Marie-Thérèse
DoB: 1974-12-12
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Plan du Palais 34000 Montpellier FRANCE
15767524 889697637 @Company
@Persons
@UBO
@INPI
JAYEZ Hélène
DoB: 1974-05-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jean Moulin palais vauban 83000 Toulon 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.