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 1976-12-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83124 500489893 @Company
@Persons
@UBO
@INPI
REMY DE MORAIS MURIEL
DoB: 1976-12-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse d'Hernicourt 57580 Herny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2123115 498860154 @Company
@Persons
@UBO
@INPI
REMY Claire
DoB: 1976-11-16
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
57 quai des Grands Augustins 75006 Paris France
3325756 798257143 @Company
@Persons
@UBO
@INPI
GLACHET Stéphane
DoB: 1976-09-09
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Saint-Remy 3110 Vendat FRANCE
6749362 429504756 @Company
@Persons
@UBO
@INPI
GAEC HUMBERT FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39270 Chambéria FRANCE
8547102 517437539 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8547103 517437539 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8547998 517437554 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8547999 517437554 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8553113 726610751 @Company
@Persons
@UBO
@INPI
GASNE Romaric
DoB: 1976-10-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33T route de Perrigny 71620 Guerfand FRANCE yes
@Cadastre
@Geotag
8565596 517437398 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8565597 517437398 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8566510 517437588 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8566511 517437588 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8575194 517437372 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8575195 517437372 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône 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.