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 EMERY 1969-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2289101 789486776 @Company
@Persons
@UBO
@INPI
Emery Pascal
DoB: 1969-07-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
508 rue Voltaire 1220 Divonne-les-Bains France
2297418 306244427 @Company
@Persons
@UBO
@INPI
EMERY STEPHANE
DoB: 1969-12-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Milan 75009 Paris France
2297419 306244427 @Company
@Persons
@UBO
@INPI
EMERY STEPHANE
DoB: 1969-12-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Milan 75009 Paris France
2660468 402039002 @Company
@Persons
@UBO
@INPI
EMERY François Claude Alain
DoB: 1969-08-29
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Doppet 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077566 433804994 @Company
@Persons
@UBO
@INPI
EMERY David Frédéric Grégoire
DoB: 1969-04-11
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue De Candau 30133 Les Angles France
3077567 433804994 @Company
@Persons
@UBO
@INPI
EMERY David Frédéric Grégoire
DoB: 1969-04-11
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue De Candau 30133 Les Angles France
3152098 537644940 @Company
@Persons
@UBO
@INPI
EMERY David Frédéric Grégoire
DoB: 1969-04-11
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Candou 30133 Les Angles France
3152099 537644940 @Company
@Persons
@UBO
@INPI
EMERY David Frédéric Grégoire
DoB: 1969-04-11
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Candou 30133 Les Angles France
3152304 481516128 @Company
@Persons
@UBO
@INPI
EMERY David
DoB: 1969-04-11
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS LE BUIS 30210 Collias France
7720553 523883767 @Company
@Persons
@UBO
@INPI
DELECLUSE EMERY Albane
DoB: 1969-11-04
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Champoine Zone Artisanale de Malakoff 41330 Averdon FRANCE
7786221 440606663 @Company
@Persons
@UBO
@INPI
EMERY Jerome Roger
DoB: 1969-07-21
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue JEAN MARION 78820 Juziers FRANCE
8924330 438007239 @Company
@Persons
@UBO
@INPI
CHEVAL Rémy Patrick Marie Thérèse
DoB: 1969-09-28
PoB: ST JUST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Frère Emery 35470 Bain-de-Bretagne FRANCE
8924331 438007239 @Company
@Persons
@UBO
@INPI
CHEVAL Rémy Patrick Marie Thérèse
DoB: 1969-09-28
PoB: ST JUST
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue du Frère Emery 35470 Bain-de-Bretagne 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.