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 de Palmas 1974-07-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2389919 752370528 @Company
@Persons
@UBO
@INPI
de Palmas Alexandre
DoB: 1974-07-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Robert Le Coin 75016 Paris France
12162162 821980810 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: Montpellier (34000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE
12178786 822080024 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: MONTPELLIER (34000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE
12224786 507755007 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: Montpellier (34000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE
12266629 379455231 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: Montpellier (34000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266636 379455231 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: Montpellier (34000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267075 821980877 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: Montpellier (34000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE
12317609 302178629 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: Montpellier (34000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE
12321636 499388445 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: Montpellier (34000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE
12363840 524959665 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: Montpellier (34000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE
12409175 958804494 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: Montpellier (34000) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 R VANEAU 75007 Paris FRANCE
12436884 827736182 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre
DoB: 1974-07-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue Péguy 75006 Paris FRANCE
13529993 673820601 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre, Marie, Maxime
DoB: 1974-07-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Peguy 75006 Paris 6e Arrondissement FRANCE
13529994 673820601 @Company
@Persons
@UBO
@INPI
DE PALMAS Alexandre, Marie, Maxime
DoB: 1974-07-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Peguy 75006 Paris 6e Arrondissement FRANCE
14364450 890797145 @Company
@Persons
@UBO
@INPI
DE PALMAS DIJOUX Sophie Marie-Adèle
DoB: 1974-03-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lot Les tourterelles Fleurimont 97460 Saint-Paul France
15698036 821980810 @Company
@Persons
@UBO
@INPI
de Palmas Alexandre
DoB: 12/07/1974
PoB: Montpellier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
60 rue Vaneau 75007 Paris 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.