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 1971-07-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3937348 410106298 @Company
@Persons
@UBO
@INPI
REMY Florent, Claude, Bernard
DoB: 1971-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
833 chemin des Combes Résidence Eden Park Bat J 6600 Antibes FRANCE
6020237 399902055 @Company
@Persons
@UBO
@INPI
ROUAUD Remy
DoB: 1971-03-01
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin A Vent 44590 Derval France
7039916 388088767 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Nathalie
DoB: 1971-08-31
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE PARIS 78470 ST REMY LES CHEVREUSE FRANCE
8564680 798835328 @Company
@Persons
@UBO
@INPI
LEBEGUE Olivier
DoB: 1971-04-07
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 CITE FIEUX 71100 Saint-Remy FRANCE
8567705 400828828 @Company
@Persons
@UBO
@INPI
GOUBARD Pierre Francois Marie
DoB: 1971-04-06
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BASSEVELLE 71390 ST DESERT FRANCE
8570616 513828335 @Company
@Persons
@UBO
@INPI
PERRAGUIN Stéphanie Solange
DoB: 1971-07-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Vauvienne 71510 Dennevy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983417 441010766 @Company
@Persons
@UBO
@INPI
BAILLIU Remy
DoB: 1971-07-27
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CONDORCET 62160 BULLY LES MINES FRANCE
11448542 821782778 @Company
@Persons
@UBO
@INPI
REMY Cécile, Elizabeth
DoB: 1971-07-27
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Montpezat 46600 Martel FRANCE yes
@Cadastre
@Geotag
15516519 753954080 @Company
@Persons
@UBO
@INPI
REMY LUC JEAN
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve 85700 La Meilleraie-Tillay 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.