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 Rème 1951-08-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5866 410002356 @Company
@Persons
@UBO
@INPI
LYET Jérôme
DoB: 1951-03-30
PoB: 17337 Saint-Georges-d'Oléron (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Clarette Route de Latrape 31310 Rieux-Volvestre France
894898 378288989 @Company
@Persons
@UBO
@INPI
SANCHEZ RECIO Juan Carlos
DoB: 1951-03-31
PoB: Madrid Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Passeo de la Castellana 259 D 49ème Étage 0 E- 28046 Madrid Espagne yes
@Cadastre
@Geotag
1803901 420706541 @Company
@Persons
@UBO
@INPI
Rème Patrice
DoB: 1951-08-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Malesherbes 78600 Maisons-Laffitte France
2613538 388148231 @Company
@Persons
@UBO
@INPI
LATAPPY Jérôme Christian Alain
DoB: 1951-08-06
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA MAGNANERIE ROUTE DU SERRE BLANC 26130 Saint-Paul-Trois-Châteaux France
8160073 443971619 @Company
@Persons
@UBO
@INPI
GUERY Michel
DoB: 1951-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Bayard 3ème Étage-Bâtiment A 31000 Toulouse France
8166614 809980972 @Company
@Persons
@UBO
@INPI
CAMER VIET Josette Elise Madeleine
DoB: 1951-03-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Oxeane 9 bis Avenue d'Ox Appartement 13, 3ème Étage 31600 Muret France yes
@Cadastre
@Geotag
8285428 351473707 @Company
@Persons
@UBO
@INPI
SOURD Roger
DoB: 1951-07-30
PoB: 09165 Lesparrou (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement Al Canto 66500 Campôme France
11115049 439470840 @Company
@Persons
@UBO
@INPI
BOUCAUD BEFFARA Raymonde
DoB: 1951-08-02
PoB: 24064 Brantôme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Monzie 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331461 647150580 @Company
@Persons
@UBO
@INPI
MOREL Christian Jacques Jocelyn
DoB: 1951-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
550 Chemin de la Poste La Lième 39570 Pannessières France
12707938 443128772 @Company
@Persons
@UBO
@INPI
DOSSIN Philippe Octave André
DoB: 1951-01-05
PoB: 14174 Conde sur noireau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o Me Xavier Bleicher BP 179 50270 Barneville-Carteret FRANCE
14972314 880285309 @Company
@Persons
@UBO
@INPI
LEZEROVIC Annie
DoB: 1951-07-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue 31, 5ème avenue 54680 Crusnes 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.