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 1983-07-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23312 780586525 @Company
@Persons
@UBO
@INPI
GAEC GRANCHER-LOUCHET
DoB: 381379619
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Rue du Haut 80135 Bussus-Bussuel France yes
@Cadastre
@Geotag
885141 829760651 @Company
@Persons
@UBO
@INPI
RODOT SALIN Julie, Anne
DoB: 1983-08-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 allée des Pies 71500 Branges FRANCE yes
@Cadastre
@Geotag
885142 829760651 @Company
@Persons
@UBO
@INPI
RODOT SALIN Julie, Anne
DoB: 1983-08-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 allée des Pies 71500 Branges FRANCE yes
@Cadastre
@Geotag
3719725 828407056 @Company
@Persons
@UBO
@INPI
REMY Guillaume
DoB: 1983-07-08
PoB: 93031 N‰Pinay sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Mont Thabor 12 Rd 907 84370 Bédarrides FRANCE
4627021 503650277 @Company
@Persons
@UBO
@INPI
ASSOCIATION ENERGIES POUR DEMAIN
DoB: 483917803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bourg 19290 Peyrelevade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884638 320303159 @Company
@Persons
@UBO
@INPI
OUAZANA Remy
DoB: 1983-07-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 TER AVE Molière 78600 Maisons-Laffitte FRANCE
8546787 812308583 @Company
@Persons
@UBO
@INPI
FEVRE Julien
DoB: 1983-08-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin des Petits Pieds 71500 Vincelles FRANCE yes
@Cadastre
@Geotag
8558200 478564503 @Company
@Persons
@UBO
@INPI
FUCHEY Julien
DoB: 1983-08-13
PoB: 71475 71 - SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71490 TINTRY FRANCE
8564245 338714744 @Company
@Persons
@UBO
@INPI
BOUILLARD Victor Paul Hervé
DoB: 1983-08-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 rue Michelet 71100 Chalon-sur-Saône FRANCE
10106106 828052126 @Company
@Persons
@UBO
@INPI
REMY Pierre-Laurent
DoB: 1983-08-19
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Fleurs 67450 Lampertheim FRANCE
11493984 752471516 @Company
@Persons
@UBO
@INPI
PAUTET Philippe Francois Henri
DoB: 1983-08-28
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Chapelle Hameau de Masse 21190 Corcelles-les-Arts FRANCE
11510774 478074172 @Company
@Persons
@UBO
@INPI
MICHELET Anthony, Jean-Marc
DoB: 1983-07-22
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE QUINCEROT 21500 SAINT REMY FRANCE
13066284 501726780 @Company
@Persons
@UBO
@INPI
VERGNE REMY
DoB: 1983-08-16
PoB: Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagrillère 15700 Pleaux FRANCE
15722876 831873153 @Company
@Persons
@UBO
@INPI
PIERRE DUPONT Adeline
DoB: 1983-07-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Tavernes 8270 Viel-Saint-Remy 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.