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 REMY 1951-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4398015 439719949 @Company
@Persons
@UBO
@INPI
POUZOULET Jean Pierre Andre Georges
DoB: 1951-02-24
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT REMY 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4398016 439719949 @Company
@Persons
@UBO
@INPI
POUZOULET Jean Pierre Andre Georges
DoB: 1951-02-24
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT REMY 12200 VILLEFRANCHE DE ROUERGUE FRANCE
6057228 305508061 @Company
@Persons
@UBO
@INPI
TRICHEREAU Michel Remy
DoB: 1951-07-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Armand Brossard 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940562 329814958 @Company
@Persons
@UBO
@INPI
CAMPANA Jean-Loup
DoB: 1951-01-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée de la Pépinière 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950560 383727567 @Company
@Persons
@UBO
@INPI
GIROT DE LANGLADE Remy
DoB: 1951-07-14
PoB: 63222 Meilhaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE MEULAN 78250 Mézy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950561 383727567 @Company
@Persons
@UBO
@INPI
GIROT DE LANGLADE Remy
DoB: 1951-07-14
PoB: 63222 Meilhaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE MEULAN 78250 Mézy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558375 442739918 @Company
@Persons
@UBO
@INPI
REAU Alain
DoB: 1951-06-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 ROUTE DE CHALON 71270 TERRANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561044 513491522 @Company
@Persons
@UBO
@INPI
MIGNOTTE Evelyne Simone
DoB: 1951-05-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du 4 Septembre 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8566839 342963188 @Company
@Persons
@UBO
@INPI
GREPET RAVELLE-CHAPUIS Simone
DoB: 1951-02-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue DES PRESLES 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9148034 437810369 @Company
@Persons
@UBO
@INPI
REMY Roland
DoB: 1951-02-07
PoB: 59100 Bousignies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Anatole France 59410 Anzin France yes
@Cadastre
@Geotag
14279141 333343820 @Company
@Persons
@UBO
@INPI
COLBERT Remy
DoB: 1951-02-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOUCAN CANOT Saint-Gilles-Les-Bains 97434 Saint-Paul France
14297738 450977277 @Company
@Persons
@UBO
@INPI
COLBERT Remy Jean Louis
DoB: 1951-02-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue MIRAMIEL Saint-Gilles-Les-Bains 97434 Saint-Paul 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.