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 482903671 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11506658 482903671 @Company
@Persons
@UBO
@INPI
OLIVIER Manuel
DoB: 1972-04-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CORBOIN 21700 NUITS ST GEORGES FRANCE
11506659 482903671 @Company
@Persons
@UBO
@INPI
OLIVIER Manuel
DoB: 1972-04-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CORBOIN 21700 NUITS ST GEORGES FRANCE
11506660 482903671 @Company
@Persons
@UBO
@INPI
REMY Christian Léon
DoB: 1935-10-16
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BD EMILE ZOLA 6130 GRASSE FRANCE
11506661 482903671 @Company
@Persons
@UBO
@INPI
FOURRE REMY Monique Liliane
DoB: 1937-08-09
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B RUE EMILE ZOLA 6130 GRASSE FRANCE
11506662 482903671 @Company
@Persons
@UBO
@INPI
REMY Frédérique
DoB: 1959-08-01
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BD PASTEUR 6130 GRASSE FRANCE
11506663 482903671 @Company
@Persons
@UBO
@INPI
REMY Gilles Lucien
DoB: 1965-11-01
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LE MAS DE BELLAVISTA ATIZATAN DE ZARAGOZA - 52995 (MEXIQ 0 FRANCE
11506664 482903671 @Company
@Persons
@UBO
@INPI
GUILLEMAUT André Jean
DoB: 1944-07-17
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CORBOIN 21700 NUITS ST GEORGES FRANCE
11506665 482903671 @Company
@Persons
@UBO
@INPI
OLIVIER GUILLEMAUT Janine Andrée Marie-Reine
DoB: 1943-06-21
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CORBOIN 21700 NUITS ST GEORGES FRANCE
11506666 482903671 @Company
@Persons
@UBO
@INPI
OLIVIER Christian Robert Hippolyte Jean-Baptiste
DoB: 1945-07-30
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CORBOIN 21700 NUITS ST GEORGES FRANCE
11506667 482903671 @Company
@Persons
@UBO
@INPI
GARD OLIVIER Chantal
DoB: 1944-12-29
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CORBOIN 21700 NUITS ST GEORGES FRANCE
11506668 482903671 @Company
@Persons
@UBO
@INPI
BONNEFOY CLAVE Marie-France Christiane Alice
DoB: 1966-04-18
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue de la Hève 14150 Ouistreham FRANCE
11506669 482903671 @Company
@Persons
@UBO
@INPI
CLAVE Jean-Pierre Georges
DoB: 1955-02-16
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue de la Hève 14150 Ouistreham 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.