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 1979-01-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1810889 810725911 @Company
@Persons
@UBO
@INPI
Monpain Jéremy
DoB: 1979-01-11
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Ménilmontant 75020 Paris France
5689494 791517998 @Company
@Persons
@UBO
@INPI
GIRARD Marc
DoB: 1979-01-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pâtis 72160 La chapelle Saint-Remy FRANCE
5689495 791517998 @Company
@Persons
@UBO
@INPI
GIRARD Marc
DoB: 1979-01-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Pâtis 72160 La chapelle Saint-Remy FRANCE
8544284 809166127 @Company
@Persons
@UBO
@INPI
GAROT CHEVRIER Annabelle
DoB: 1979-09-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du 11 Novembre 1918 71500 Louhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8549884 821768504 @Company
@Persons
@UBO
@INPI
PIROU Philippe
DoB: 1979-03-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Bourgelat 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
8557540 412131070 @Company
@Persons
@UBO
@INPI
COLAS Aurelien Pascal Michel
DoB: 1979-01-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AGRONS THUREY 71440 MONTRET FRANCE yes
@Cadastre
@Geotag
8562849 752648808 @Company
@Persons
@UBO
@INPI
CAILLET Cédric
DoB: 1979-01-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lucie Aubrac 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562850 752648808 @Company
@Persons
@UBO
@INPI
CAILLET Cédric
DoB: 1979-01-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lucie Aubrac 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565832 817884224 @Company
@Persons
@UBO
@INPI
JACQUESON MARTIN Marie
DoB: 1979-07-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bourgneuf 71150 Rully FRANCE yes
@Cadastre
@Geotag
8565833 817884224 @Company
@Persons
@UBO
@INPI
JACQUESON MARTIN Marie
DoB: 1979-07-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Bourgneuf 71150 Rully FRANCE yes
@Cadastre
@Geotag
8571637 512414772 @Company
@Persons
@UBO
@INPI
GANDREY Baptiste
DoB: 1979-09-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bourgogne 71390 Granges FRANCE
10518543 319775235 @Company
@Persons
@UBO
@INPI
REMY Johan Charles
DoB: 1979-01-28
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE JEAN CLEMENT 88000 CHANTRAINE FRANCE yes
@Cadastre
@Geotag
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.