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 1961-02-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3123767 538746264 @Company
@Persons
@UBO
@INPI
REMY Pascal Jean François
DoB: 1961-02-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin DE PROVENCE 30400 Villeneuve-lès-Avignon France
3123768 538746264 @Company
@Persons
@UBO
@INPI
REMY Pascal Jean François
DoB: 1961-02-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DE PROVENCE 30400 Villeneuve-lès-Avignon France
3145106 509159661 @Company
@Persons
@UBO
@INPI
REMY Pascal Jean François
DoB: 1961-02-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Chemin Pas de l'Âne 30200 Sabran France
3730152 479541963 @Company
@Persons
@UBO
@INPI
NOWAK Herve
DoB: 1961-02-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DU DOCTEUR SCHWEITZER 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730153 479541963 @Company
@Persons
@UBO
@INPI
NOWAK Herve
DoB: 1961-02-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AV. DU DOCTEUR SCHWEITZER 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104756 785964131 @Company
@Persons
@UBO
@INPI
PRONOST Remy Claude
DoB: 1961-02-12
PoB: LANNILIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de la Perrière 44810 Heric France
8550004 778583534 @Company
@Persons
@UBO
@INPI
BRETHENET Christophe
DoB: 1961-02-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Champlieu 71240 Etrigny FRANCE
8732709 791264096 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1961-01-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marie Curie 63960 Veyre-Monton FRANCE yes
@Cadastre
@Geotag
8732710 791264096 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1961-01-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Marie Curie 63960 Veyre-Monton FRANCE yes
@Cadastre
@Geotag
11415304 533578357 @Company
@Persons
@UBO
@INPI
DESMONTS Remy Camille
DoB: 1961-02-15
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Dumontier 27110 Villez-sur-le-Neubourg FRANCE yes
@Cadastre
@Geotag
11415305 533578357 @Company
@Persons
@UBO
@INPI
DESMONTS Remy Camille
DoB: 1961-02-15
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Dumontier 27110 Villez-sur-le-Neubourg 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.