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 LOT 1962-10-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71137 378454128 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71138 378454128 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
58 Boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71139 378454128 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 (75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
58 Boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
169831 950058800 @Company
@Persons
@UBO
@INPI
LOT Rémi Marie Xavier
DoB: 1962-10-28
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1047644 340851195 @Company
@Persons
@UBO
@INPI
PRIFINANCE
DoB: 732017884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1049786 316752617 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1058239 950058800 @Company
@Persons
@UBO
@INPI
LOT Rémi Marie Xavier
DoB: 1962-10-28
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1979124 300577293 @Company
@Persons
@UBO
@INPI
PRIFINANCE SNC
DoB: 732017884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Pasquier 75008 Paris France
2065847 797908654 @Company
@Persons
@UBO
@INPI
Lot Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 boulevard Saint-Marcel 75005 Paris France
2515386 393871389 @Company
@Persons
@UBO
@INPI
PRI-TER HOLDING FRANCE
DoB: 420546038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784168 478872914 @Company
@Persons
@UBO
@INPI
TRIAT Patrick
DoB: 1962-12-28
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE MALACHITE LOT GALLA PLACIDA 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2953913 485363782 @Company
@Persons
@UBO
@INPI
MICHEL Marie-Laure
DoB: 1962-08-27
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chatenay 10 rue Principale - MITTAINVILLIERS 28190 Mittainvilliers-Vérigny FRANCE
2953914 485363782 @Company
@Persons
@UBO
@INPI
MICHEL Marie-Laure
DoB: 1962-08-27
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chatenay 10 rue Principale - MITTAINVILLIERS 28190 Mittainvilliers-Vérigny FRANCE
2965131 424282564 @Company
@Persons
@UBO
@INPI
TDN TECHNIQUE DISTRIBUTION NEGOCE
DoB: 391372745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DU PAQUIS 57590 DONJEUX FRANCE
2965352 378454128 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 boulevard Saint-Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965353 378454128 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 boulevard Saint-Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965354 378454128 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 boulevard Saint-Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976632 316752617 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Saint-Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3870002 801280835 @Company
@Persons
@UBO
@INPI
RATEAU Marie-Claude
DoB: 1962-01-28
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 B Rue Armand Fallières 47300 Villeneuve-sur-Lot France
5706650 333891257 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Saint-Marcel 75005 Paris 05 FRANCE
5735696 379393390 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Saint-Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359201 392987442 @Company
@Persons
@UBO
@INPI
TARRIUS GRAPIN Beatrice Jacqueline Marcelle
DoB: 1962-09-10
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU GOLF DE MASSANE 16 AVENUE DE GOLFY 34670 BAILLARGUES FRANCE
8181252 351892708 @Company
@Persons
@UBO
@INPI
COUSIN Philippe
DoB: 1962-11-28
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Achille Viadieu 31700 Cornebarrieu France
8387706 431728310 @Company
@Persons
@UBO
@INPI
FERRANDINI Charles Marie
DoB: 1962-08-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. L'ALIVI ILE ROUSSE 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12795530 448090357 @Company
@Persons
@UBO
@INPI
TORTOSA Dominique
DoB: 1962-08-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SAINT ELOI - 96, CHEMIN DE PALAMA 13013 MARSEILLE FRANCE
15969765 317722387 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard Saint-Marcel 75005 Paris 5e Arrondissement FRANCE 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.