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 1964-11-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898111 819127762 @Company
@Persons
@UBO
@INPI
Garrouste Laurent Jean Remy
DoB: 1964-06-28
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Frères Moranes 75015 Paris France
3175409 517701751 @Company
@Persons
@UBO
@INPI
SALAZAR ABOS-PADILLA Omar Francisco
DoB: 1964-11-28
PoB: COELEMU CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bleuets 60190 Remy FRANCE
3219698 821098357 @Company
@Persons
@UBO
@INPI
SALAZAR ABOS-PADILLA Omar Francisco
DoB: 1964-11-28
PoB: COELEMU CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bleuets 60190 Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219699 821098357 @Company
@Persons
@UBO
@INPI
SALAZAR ABOS-PADILLA Omar Francisco
DoB: 1964-11-28
PoB: COELEMU CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Bleuets 60190 Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718218 444451892 @Company
@Persons
@UBO
@INPI
RANGON Philippe
DoB: 1964-12-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST REMY - QUARTIER ST ANTOINE 13150 TARASCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5438891 304864614 @Company
@Persons
@UBO
@INPI
REMY PIDOUX Anne-Pascale Claude France
DoB: 1964-11-28
PoB: Casablanca MAROC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
239 rue de Meric 34090 Montpellier FRANCE
5438892 304864614 @Company
@Persons
@UBO
@INPI
REMY PIDOUX Anne-Pascale Claude France
DoB: 1964-11-28
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
239 rue de Meric 34090 Montpellier FRANCE
7959467 414440586 @Company
@Persons
@UBO
@INPI
BESNIER Luc Christian Francois
DoB: 1964-12-14
PoB: (28) CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DITTE 78470 SAINT REMY LES CHEVREUSE FRANCE yes
@Cadastre
@Geotag
8047541 810653295 @Company
@Persons
@UBO
@INPI
CHAUMIER Renaud
DoB: 1964-11-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue des Buissons 78470 Saint Remy les Chevreuse France yes
@Cadastre
@Geotag
8549601 347901787 @Company
@Persons
@UBO
@INPI
COTTENCEAU Laurent
DoB: 1964-10-06
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Meix de Bellegarde 71390 Buxy FRANCE
12841511 429769680 @Company
@Persons
@UBO
@INPI
BERNARD Serge Remy
DoB: 1964-06-11
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DES GEINES 13105 MIMET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12953162 439390246 @Company
@Persons
@UBO
@INPI
ROBARDET Lionel
DoB: 1964-03-24
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN MOULIN 65360 SALLES ADOUR FRANCE
13701087 517701751 @Company
@Persons
@UBO
@INPI
SALAZAR ABOS-PADILLA Omar Francisco
DoB: 1964-11-28
PoB: COELEMU CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bleuets 60190 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.