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 1965-03-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487608 451041172 @Company
@Persons
@UBO
@INPI
REMY Catherine
DoB: 1965-12-06
PoB: 88116 Cornimont (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Vouillé des Sapins 88250 La Bresse France yes
@Cadastre
@Geotag
4984484 823806880 @Company
@Persons
@UBO
@INPI
REMY NEUHART Denise Marie Geneviève
DoB: 1965-03-24
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Raulin 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4984485 823806880 @Company
@Persons
@UBO
@INPI
REMY NEUHART Denise Marie Geneviève
DoB: 1965-03-24
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Raulin 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158287 484714118 @Company
@Persons
@UBO
@INPI
FONTIER Remy
DoB: 1965-10-03
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE LEON RUDENT 59310 ORCHIES FRANCE
8553868 510982416 @Company
@Persons
@UBO
@INPI
LIODENOT Frédéric
DoB: 1965-01-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Massenet 71670 Le Breuil FRANCE yes
@Cadastre
@Geotag
8553869 510982416 @Company
@Persons
@UBO
@INPI
LIODENOT Frédéric
DoB: 1965-01-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jules Massenet 71670 Le Breuil FRANCE yes
@Cadastre
@Geotag
8780684 353832686 @Company
@Persons
@UBO
@INPI
BARADUC Herve Michel Claude
DoB: 1965-10-24
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA COUTELLERIE 63550 SAINT REMY SUR DUROLLE FRANCE
11407320 828218263 @Company
@Persons
@UBO
@INPI
BOUDSOCQ Remy
DoB: 1965-11-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Petits Bois 27120 Fontaine-sous-Jouy FRANCE
11407321 828218263 @Company
@Persons
@UBO
@INPI
BOUDSOCQ Remy
DoB: 1965-11-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue des Petits Bois 27120 Fontaine-sous-Jouy 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.