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 412376444 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11747030 412376444 @Company
@Persons
@UBO
@INPI
REMY REMY HURST Nicolas Marcel
DoB: 1963-08-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Burleigh Gardens N14 5AH 0 LONDRES ROYAUME-UNI
11747031 412376444 @Company
@Persons
@UBO
@INPI
REMY REMY HURST Nicolas Marcel
DoB: 1963-08-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Burleigh Gardens N14 5AH 0 LONDRES ROYAUME-UNI
11747032 412376444 @Company
@Persons
@UBO
@INPI
SCI MAZARGUE-ZOLA-CONTE
DoB: 412054157
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille FRANCE
11753919 432946770 @Company
@Persons
@UBO
@INPI
IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11763050 500853387 @Company
@Persons
@UBO
@INPI
SARL IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786648 504128042 @Company
@Persons
@UBO
@INPI
SARL IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille FRANCE
11787854 504135161 @Company
@Persons
@UBO
@INPI
SARL IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11789506 522389212 @Company
@Persons
@UBO
@INPI
IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11815383 495353450 @Company
@Persons
@UBO
@INPI
SARL IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue MONTGRAND 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11857870 424993962 @Company
@Persons
@UBO
@INPI
IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille FRANCE
11870319 495346371 @Company
@Persons
@UBO
@INPI
SARL IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue MONTGRAND 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11881782 440766145 @Company
@Persons
@UBO
@INPI
SARL IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12782150 401713029 @Company
@Persons
@UBO
@INPI
SCI IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Montgrand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
14749087 401713029 @Company
@Persons
@UBO
@INPI
SCI IMMOBILIERE HOLDING
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
15649891 889697694 @Company
@Persons
@UBO
@INPI
Holding IMMOBILIARE
DoB: 412376444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20B Impasse Tertian 13008 Marseille 8e Arrondissement 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.