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 1984-02-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4622750 508949401 @Company
@Persons
@UBO
@INPI
MOULY Eric
DoB: 1984-02-12
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Franceix 19290 Saint-Remy FRANCE
4622751 508949401 @Company
@Persons
@UBO
@INPI
MOULY Eric
DoB: 1984-02-12
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Franceix 19290 Saint-Remy FRANCE
4730622 809714009 @Company
@Persons
@UBO
@INPI
CHARLES-FRANCOIS Olivier Pierre Remy
DoB: 1984-11-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Fusillés 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4730623 809714009 @Company
@Persons
@UBO
@INPI
CHARLES-FRANCOIS Olivier Pierre Remy
DoB: 1984-11-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fusillés 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
8551558 752718452 @Company
@Persons
@UBO
@INPI
DORIER Marie
DoB: 1984-04-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cours Charlemagne 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
8564458 502253537 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Jonathan Louis Robert
DoB: 1984-02-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Tamarix 71640 Givry FRANCE yes
@Cadastre
@Geotag
8570554 523648624 @Company
@Persons
@UBO
@INPI
MAUGARD Julien Charles Etienne
DoB: 1984-02-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
158 avenue du 4 Septembre 1944 71240 Sennecey-le-Grand FRANCE
10291531 824317978 @Company
@Persons
@UBO
@INPI
REMY Pierre-Etienne Roger
DoB: 1984-02-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Rue de la Reveriaz 73000 Chambéry FRANCE
13901956 329822373 @Company
@Persons
@UBO
@INPI
AGELAN Remy
DoB: 1956-02-16
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue ALBERT PREMIER 97160 Le Moule 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.