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 499173540 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5040810 499173540 @Company
@Persons
@UBO
@INPI
REMY Eric Jean Claude
DoB: 1968-06-25
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Victorien Sardou 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040811 499173540 @Company
@Persons
@UBO
@INPI
REMY Eric Jean Claude
DoB: 1968-06-25
PoB: 88516 Vittel (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victorien Sardou 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040812 499173540 @Company
@Persons
@UBO
@INPI
LAPORTE REMY Catherine
DoB: 1970-12-12
PoB: 32079 Castelnau-d'Auzan (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victorien Sardou 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040813 499173540 @Company
@Persons
@UBO
@INPI
BLIMER Valérie
DoB: 1963-01-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Souham 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040814 499173540 @Company
@Persons
@UBO
@INPI
LARMARAUD Hubert
DoB: 1964-01-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Stada Mircea Zorileanu nr 86 Sector 1 12056 Bucuresti Roumanie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040815 499173540 @Company
@Persons
@UBO
@INPI
SRL ACTIVIDADES IMMOBILIARIAS ALCARO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Calld Alta 56 28120 Algete Proviencia Madrid Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040816 499173540 @Company
@Persons
@UBO
@INPI
PILLON Nicolas
DoB: 1969-08-13
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue des Cités 17440 Aytré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040817 499173540 @Company
@Persons
@UBO
@INPI
BOLTZ Michel
DoB: 1963-06-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Poulet 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085801 499173540 @Company
@Persons
@UBO
@INPI
REMY Eric, Jean, Claude
DoB: 1968-06-25
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Victorien Sardou 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085802 499173540 @Company
@Persons
@UBO
@INPI
REMY Eric, Jean, Claude
DoB: 1968-06-25
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Victorien Sardou 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085803 499173540 @Company
@Persons
@UBO
@INPI
LAPORTE REMY Catherine
DoB: 1970-12-12
PoB: 32079 Castelnau-d'Auzan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Victorien Sardou 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085804 499173540 @Company
@Persons
@UBO
@INPI
BLIMER Valérie
DoB: 1963-01-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place Souham 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085805 499173540 @Company
@Persons
@UBO
@INPI
LARMARAUD Hubert
DoB: 1964-01-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Secto 1 Stada Mircea Zorileanu Nr 86 Bucuresti 012056 0 ROUMANIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085806 499173540 @Company
@Persons
@UBO
@INPI
SRL ACTIVIDADES IMMOBILIARIAS ALCARO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé Alta 56 28120 algete proviencia madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085807 499173540 @Company
@Persons
@UBO
@INPI
PILLON Nicolas
DoB: 1969-08-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue des Cités 17440 Aytré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085808 499173540 @Company
@Persons
@UBO
@INPI
BOLTZ Michel
DoB: 1963-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Poulet 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085809 499173540 @Company
@Persons
@UBO
@INPI
PONCET Sébastien
DoB: 1975-05-13
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tourville 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085810 499173540 @Company
@Persons
@UBO
@INPI
ROYER Eric, Marie, Alain
DoB: 1957-11-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
S. Aldea 89 Secteur 1 Strada Constantin Bucarest 0 ROUMANIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.