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 MY 1962-11-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121392 512639907 @Company
@Persons
@UBO
@INPI
CARON François, Rémy, Louis
DoB: 1962-11-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
614 impasse la Vatine 76850 La crique FRANCE
310256 408824423 @Company
@Persons
@UBO
@INPI
FELIX ARNAUD Véronique Michèle Aline
DoB: 1977-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 13920 Saint-Mitre-les-Remparts France yes
@Cadastre
@Geotag
310257 408824423 @Company
@Persons
@UBO
@INPI
FELIX ARNAUD Véronique Michèle Aline
DoB: 1977-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 13920 Saint-Mitre-les-Remparts France yes
@Cadastre
@Geotag
633459 419485149 @Company
@Persons
@UBO
@INPI
SAINT-DIDIER Olivier
DoB: 1962-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 Chemin De Hyères LES MAUNIERS 83210 La Farlède France
912808 833511678 @Company
@Persons
@UBO
@INPI
CASTEX Jérémy
DoB: 1981-08-19
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du 19 Mars 1962 66270 Le Soler France
993138 512639907 @Company
@Persons
@UBO
@INPI
CARON François, Rémy, Louis
DoB: 1962-11-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
614 impasse la Vatine 76850 La crique FRANCE
1367156 483239026 @Company
@Persons
@UBO
@INPI
PELLET Eric, Jean, Rémy
DoB: 1962-05-27
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Monté 16120 Saint-Simeux FRANCE
1367157 483239026 @Company
@Persons
@UBO
@INPI
PELLET Eric, Jean, Rémy
DoB: 1962-05-27
PoB: 17306 Royan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Monté 16120 Saint-Simeux FRANCE
1570202 489313866 @Company
@Persons
@UBO
@INPI
MY RIAUDEL Jacqueline Henriette
DoB: 1962-11-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Autour Du Bois 95130 Le Plessis-Bouchard FRANCE
1608305 534900931 @Company
@Persons
@UBO
@INPI
MY RIAUDEL Jacqueline Henriette
DoB: 1962-11-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Autour du Bois 95130 Le Plessis-Bouchard FRANCE
1617571 519257042 @Company
@Persons
@UBO
@INPI
RICCI Jean-Luc, Barthélémy
DoB: 1962-11-05
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 bis Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954365 423972439 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1962-02-08
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Rémy 28500 Boissy-en-Drouais FRANCE yes
@Cadastre
@Geotag
3520817 419485149 @Company
@Persons
@UBO
@INPI
SAINT DIDIER Olivier
DoB: 1962-08-02
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 Chemin DE HYERES LES MAUNIERS 83210 La Farlède FRANCE
3735551 823538269 @Company
@Persons
@UBO
@INPI
ENJALRIC Marie-Claire, Cécile, Madeleine
DoB: 1962-06-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1077 route du Rougadou 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3735552 823538269 @Company
@Persons
@UBO
@INPI
ENJALRIC Marie-Claire, Cécile, Madeleine
DoB: 1962-06-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1077 route du Rougadou 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3737676 440384436 @Company
@Persons
@UBO
@INPI
GUEGAN TOUCHALEAUME Sylvie
DoB: 1962-11-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Valampe Et Verdière Lieudit Haute Cadenière 13210 Saint-rémy-de-Provence FRANCE
4782422 479611139 @Company
@Persons
@UBO
@INPI
LUU KONING My Yen
DoB: 1962-08-23
PoB: THANH MY TAY VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Gabriel Faure 94440 Santeny FRANCE yes
@Cadastre
@Geotag
5114489 377654637 @Company
@Persons
@UBO
@INPI
ANDRE Olivier
DoB: 1962-11-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Avenue Barthélémy Buyer 69005 Lyon France
5311557 493333983 @Company
@Persons
@UBO
@INPI
ROBERGE Gilles, Dominique, Michel
DoB: 1962-11-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Barthélémy 14990 Bernières-sur-Mer FRANCE
6212935 410629174 @Company
@Persons
@UBO
@INPI
MARQUES CASTELAO MANUEL LUIS
DoB: 1962-08-12
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Lucien Rémy 77340 Pontault-Combault FRANCE
6679006 430114744 @Company
@Persons
@UBO
@INPI
GROLEAU Pascal rémy Alfred
DoB: 1962-04-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue de la Cadoue 86240 Smarves FRANCE
7576382 494984339 @Company
@Persons
@UBO
@INPI
GOBINO Thierry Gilbert Rémy
DoB: 1962-08-13
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Virgiles 83120 Sainte-Maxime FRANCE
9118337 529949786 @Company
@Persons
@UBO
@INPI
THOREL Rémy
DoB: 1962-11-08
PoB: 62083 Barlin (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Casablanca 62530 Hersin-Coupigny France
11333761 823605878 @Company
@Persons
@UBO
@INPI
VILLEFRANQUE Jérémy Aurélien
DoB: 1983-05-13
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du 19 Mars 1962 39120 Chaussin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12710316 503279473 @Company
@Persons
@UBO
@INPI
FORTIN Hubert Marcel Rémy
DoB: 1962-11-06
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Porribet 50620 Saint-Fromond FRANCE
14232723 525298675 @Company
@Persons
@UBO
@INPI
PAYET Rémy, Maximin
DoB: 1962-06-08
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Rome Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232724 525298675 @Company
@Persons
@UBO
@INPI
PAYET Rémy, Maximin
DoB: 1962-06-08
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Rome Saint-Louis LA RIVIERE 97421 Saint-Louis France
14412614 338851512 @Company
@Persons
@UBO
@INPI
HEAULME Rémy
DoB: 1962-08-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Four 67118 Geispolsheim FRANCE
14436696 435066220 @Company
@Persons
@UBO
@INPI
HEAULME Rémy
DoB: 1962-08-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Four 67118 Geispolsheim FRANCE
15078048 828348235 @Company
@Persons
@UBO
@INPI
GAMEL LAUER Geneviève, Madeleine
DoB: 1962-01-21
PoB: 57521 Oeting FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Saint-Rémy 57600 Forbach FRANCE yes
@Cadastre
@Geotag
15962606 849694625 @Company
@Persons
@UBO
@INPI
MODDABBER Rémy
DoB: 1962-10-14
PoB: HAMODAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Bis Rue du Capitaine Charton 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
16002753 799152772 @Company
@Persons
@UBO
@INPI
JOURLIN Rémy
DoB: 1962-06-28
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 42110 Civens France
16021569 442774782 @Company
@Persons
@UBO
@INPI
RIPOLL Rémy Jean
DoB: 1962-01-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Cal de Spagnol 6200 Nice FRANCE
16021570 442774782 @Company
@Persons
@UBO
@INPI
RIPOLL Rémy Jean
DoB: 1962-01-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Cal de Spagnol 6200 Nice FRANCE
16023776 523280790 @Company
@Persons
@UBO
@INPI
PAGET Thierry
DoB: 1962-08-01
PoB: 01385 Saint-Rémy (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin de Guipasse 58000 Nevers FRANCE yes
@Cadastre
@Geotag
16052378 489954107 @Company
@Persons
@UBO
@INPI
SAINT DIDIER Olivier
DoB: 1962-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 Chemin De Hyères 83210 La Farlède France
16053359 903594281 @Company
@Persons
@UBO
@INPI
MONTOUT Christian
DoB: 1962-12-08
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue MOC SOURIS 78470 Saint-Rémy-lès-Chevreuse France
16053360 903594281 @Company
@Persons
@UBO
@INPI
MONTOUT Christian
DoB: 1962-12-08
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue MOC SOURIS 78470 Saint-Rémy-lès-Chevreuse France
16071588 345039523 @Company
@Persons
@UBO
@INPI
LEVEQUE Franck Claude
DoB: 1962-08-25
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Ferveilley 38250 Villard-de-Lans France
16127206 967504697 @Company
@Persons
@UBO
@INPI
BAYSSAT Jean-Christophe Michel
DoB: 1962-08-18
PoB: 83069 Hyères (83) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
31 Chemin du Barthélémy 69260 Charbonnières-les-Bains 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.