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 1976-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39204 782188643 @Company
@Persons
@UBO
@INPI
DUPOUY Vincent
DoB: 1976-09-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Palais de l'Ombrière 33000 Bordeaux FRANCE
1561602 502811383 @Company
@Persons
@UBO
@INPI
PALAIS Christine
DoB: 1976-11-09
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Lebrun 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3931508 509863452 @Company
@Persons
@UBO
@INPI
CEZANNE Camille Paul
DoB: 1976-11-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 - 31 rue de France Résidence du Palais 6000 Nice FRANCE
4019064 822253605 @Company
@Persons
@UBO
@INPI
CANUDAS Véronique
DoB: 1976-11-08
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Dubrocq les Jardins du Palais 64100 Bayonne FRANCE
4034791 317145142 @Company
@Persons
@UBO
@INPI
ERGUY François
DoB: 1976-09-14
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Karrika Olharan 64640 Armendarits FRANCE
5777216 782188643 @Company
@Persons
@UBO
@INPI
DUPOUY Vincent
DoB: 1976-09-23
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Palais de l'Ombrière 33000 BORDEAUX FRANCE
6825024 802109322 @Company
@Persons
@UBO
@INPI
ROTTIER Johann
DoB: 1976-07-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Narcisses 17420 Saint-Palais-sur-Mer FRANCE
6825025 802109322 @Company
@Persons
@UBO
@INPI
ROTTIER Johann
DoB: 1976-07-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Narcisses 17420 Saint-Palais-sur-Mer FRANCE
6836976 511821985 @Company
@Persons
@UBO
@INPI
ROTTIER Johann
DoB: 1976-07-04
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Des narcisses 17420 Saint-Palais-sur-Mer FRANCE
9688745 802919589 @Company
@Persons
@UBO
@INPI
MORHEDEC Cédric
DoB: 1976-09-05
PoB: 56152 Le Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerovan 56360 Sauzon FRANCE
15773821 334718657 @Company
@Persons
@UBO
@INPI
IROLA Stéphane
DoB: 1976-01-24
PoB: 64493 Saint-Palais (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lamerens Maison Etxegaraia 64120 Aïcirits-Camou-Suhast FRANCE yes
@Cadastre
@Geotag
16069551 520478413 @Company
@Persons
@UBO
@INPI
MORHEDEC Cédric Philippe Patrick
DoB: 1976-09-05
PoB: 56152 Le Palais (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route De Quelvezin 56340 Carnac France
16069767 792140105 @Company
@Persons
@UBO
@INPI
MORHEDEC Cédric Philippe Patrick
DoB: 1976-09-05
PoB: 56152 Le Palais (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route De Quelvezin 56340 Carnac France
16069959 838119543 @Company
@Persons
@UBO
@INPI
MORHEDEC Cédric Philippe Patrick
DoB: 1976-09-05
PoB: 56152 Le Palais (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route De Quelvezin 56341 Carnac 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.