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 1951-07-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344445 799237979 @Company
@Persons
@UBO
@INPI
OLLIER Jean-Pierre Gabriel
DoB: 1951-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Lotissement Remy Sottet 26600 La Roche-de-Glun France
2584900 799237979 @Company
@Persons
@UBO
@INPI
OLLIER Jean-Pierre Gabriel
DoB: 1951-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Lotissement Remy Sottet 26600 La Roche-de-Glun France
3701082 312161904 @Company
@Persons
@UBO
@INPI
CAMBRAY Bernard
DoB: 1951-10-04
PoB: PARIS (16}me)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
26 COURS MIRABEAU 13210 SAINT REMY DE PROVENCE FRANCE
5524000 511820854 @Company
@Persons
@UBO
@INPI
REMY Gérard
DoB: 1951-07-26
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Mazeau la Guittière 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7924708 438792830 @Company
@Persons
@UBO
@INPI
LEMAIRE Dominique
DoB: 1951-08-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 B Rue DU LONG DES BOIS 78690 SAINT REMY L HONORE FRANCE
8565463 444704837 @Company
@Persons
@UBO
@INPI
COUCHET DARD Denise
DoB: 1951-12-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue DES COURTELOTS FRAGNES 71530 Fragnes-La Loyère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565464 444704837 @Company
@Persons
@UBO
@INPI
COUCHET DARD Denise
DoB: 1951-12-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue DES COURTELOTS FRAGNES 71530 Fragnes-La Loyère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570086 791855513 @Company
@Persons
@UBO
@INPI
COUCHET DARD Denise, Simone
DoB: 1951-12-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14A rue du Bourg Fragnes 71530 Fragnes-La Loyère FRANCE yes
@Cadastre
@Geotag
8570087 791855513 @Company
@Persons
@UBO
@INPI
COUCHET DARD Denise, Simone
DoB: 1951-12-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14A rue du Bourg Fragnes 71530 Fragnes-La Loyère FRANCE yes
@Cadastre
@Geotag
13760475 521546507 @Company
@Persons
@UBO
@INPI
DE POYEN-BELLISLE Pièrre-Guy
DoB: 1951-07-29
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Buxy 71100 Saint-Remy 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.