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 1982-01-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2719078 799417167 @Company
@Persons
@UBO
@INPI
BLONDEAUT Matthieu
DoB: 1982-08-24
PoB: 01385 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Verdun 34140 Bouzigues FRANCE yes
@Cadastre
@Geotag
3781543 750419392 @Company
@Persons
@UBO
@INPI
HENRY Alexandre, Marcel, Gilbert
DoB: 1982-02-01
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Heronne 52220 Laneuville à Remy FRANCE
3781544 750419392 @Company
@Persons
@UBO
@INPI
HENRY Alexandre, Marcel, Gilbert
DoB: 1982-02-01
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de l'Heronne 52220 Laneuville à Remy FRANCE
5159634 493120760 @Company
@Persons
@UBO
@INPI
WAXIN Samuel, Michel
DoB: 1982-01-14
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 8 Mai Appt 1 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6951219 749971339 @Company
@Persons
@UBO
@INPI
BONNEFOND Mathieu
DoB: 1982-04-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Marcel Thil 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7925540 800461949 @Company
@Persons
@UBO
@INPI
DE SURIREY DE SAINT-REMY Pol, Antoine, Marie, Henry, Christian
DoB: 1982-04-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard du Roi 78000 Versailles FRANCE
7925541 800461949 @Company
@Persons
@UBO
@INPI
DE SURIREY DE SAINT-REMY Pol, Antoine, Marie, Henry, Christian
DoB: 1982-04-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard du Roi 78000 Versailles FRANCE
11485434 433558251 @Company
@Persons
@UBO
@INPI
CIPRIANO Aurélie Marie-Hélène
DoB: 1982-04-24
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA MONTAGNE 71150 CHAGNY FRANCE
14530074 843968728 @Company
@Persons
@UBO
@INPI
REMY Bastien, Guy, Bernard
DoB: 1982-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue du Général Offenstein 67100 Strasbourg 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.