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 PALAU 1978-03-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157013 433980042 @Company
@Persons
@UBO
@INPI
PALAU Florence
DoB: 1978-03-05
PoB: REUTLINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue EUGENE SUE 75018 Paris FRANCE
1196388 799396213 @Company
@Persons
@UBO
@INPI
PALAU Florence, Renée, Evelyne
DoB: 1978-03-05
PoB: REUTLINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jules Ferry 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1241248 494282718 @Company
@Persons
@UBO
@INPI
PALAU Florence, Renée, Evelyne
DoB: 1978-03-05
PoB: REUTLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jules Ferry 93120 La Courneuve FRANCE
1241249 494282718 @Company
@Persons
@UBO
@INPI
PALAU Florence, Renée, Evelyne
DoB: 1978-03-05
PoB: REUTLINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jules Ferry 93120 La Courneuve FRANCE
3841341 502697592 @Company
@Persons
@UBO
@INPI
SEGARRA Cédric
DoB: 1978-07-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Jacques-Yves Cousteau 66690 Palau-del-Vidre France
3841342 502697592 @Company
@Persons
@UBO
@INPI
SEGARRA Cédric
DoB: 1978-07-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Jacques-Yves Cousteau 66690 Palau-del-Vidre France
3854683 537693079 @Company
@Persons
@UBO
@INPI
ALOUI Karim
DoB: 1978-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Vila 66690 Palau-del-Vidre France
3854684 537693079 @Company
@Persons
@UBO
@INPI
ALOUI Karim
DoB: 1978-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Vila 66690 Palau-del-Vidre France
3866807 821764339 @Company
@Persons
@UBO
@INPI
SEGARRA Cédric
DoB: 1978-07-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Jacques-Yves Cousteau 66690 Palau-del-Vidre France
3875262 488747130 @Company
@Persons
@UBO
@INPI
TRIADO Philippe René Frédéric
DoB: 1978-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de la Libération 66690 Palau-del-Vidre France
12064175 802201939 @Company
@Persons
@UBO
@INPI
PALAU Julie, Françoise
DoB: 1978-12-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gibalta Haut 11170 Saint-Martin-le-Vieil FRANCE
14717440 314406349 @Company
@Persons
@UBO
@INPI
Sauras Muniz Isabel
DoB: 12/05/1933
PoB: Ubeda Jaen ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
C. Mas Palau Dr. Mascaro 34 17820 Banyoles Girona 0 Espagne
15472903 414506477 @Company
@Persons
@UBO
@INPI
VERTIGO
DoB: 481908614
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Batipalmes 66690 Palau-del-Vidre France
15473795 502720774 @Company
@Persons
@UBO
@INPI
FONT Philippe Jean Gontran
DoB: 1978-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Coquelicots 66690 Palau-del-Vidre 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.