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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Remy 1969-07-28 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 521886 | 528079742 @Company @Persons @UBO @INPI |
Remy Christophe DoB: 1969-07-28 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue Pergolèse 75016 Paris France | ||
| 525519 | 753159912 @Company @Persons @UBO @INPI |
Remy Christophe DoB: 1969-07-28 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
526 Île de la Dérivation 78955 Carrières-sous-Poissy France | ||
| 1903007 | 753159912 @Company @Persons @UBO @INPI |
Remy Christophe DoB: 1969-07-28 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
526 Île de la Dérivation 78955 Carrières-sous-Poissy France | ||
| 1922002 | 528079742 @Company @Persons @UBO @INPI |
Remy Christophe DoB: 1969-07-28 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue Pergolèse 75016 Paris France | ||
| 1981480 | 528946783 @Company @Persons @UBO @INPI |
REMY Christophe DoB: 1969-07-28 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue Pergolèse 75016 Paris France | ||
| 2267116 | 798188306 @Company @Persons @UBO @INPI |
Remy Christophe DoB: 1969-07-28 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Pergolèse 75016 Paris France | ||
| 4640621 | 511026148 @Company @Persons @UBO @INPI |
REMY Christophe Marie DoB: 1969-07-28 PoB: 88160 Épinal FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
526 Avenue de la Gaule Ile de la Dérivation 78955 Carrières-sous-Poissy FRANCE | ||
| 5168914 | 505147686 @Company @Persons @UBO @INPI |
PETIT Eric DoB: 1969-07-28 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue VICTOR HUGO 59554 Neuville Saint-Remy FRANCE | yes @Cadastre @Geotag |
|
| 5168915 | 505147686 @Company @Persons @UBO @INPI |
PETIT Eric DoB: 1969-07-28 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue VICTOR HUGO 59554 Neuville Saint-Remy FRANCE | yes @Cadastre @Geotag |
|
| 5189988 | 491645875 @Company @Persons @UBO @INPI |
PETIT Eric DoB: 1969-07-28 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE VICTOR HUGO 59554 NEUVILLE ST REMY FRANCE | yes @Cadastre @Geotag |
|
| 5730544 | 492374848 @Company @Persons @UBO @INPI |
LEBORGNE Remy DoB: 1969-07-28 PoB: 80001 ABBEVILLE FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
HAMEAU DE LA JOLINIERE 37370 SAINT PATERNE RACAN FRANCE | ||
| 6257286 | 453705717 @Company @Persons @UBO @INPI |
REMY Christophe Marie DoB: 1969-07-28 PoB: 88160 Epinal P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
526 Ile de la Dérivation 78955 Carrières-sous-Poissy FRANCE | ||
| 7828514 | 443127766 @Company @Persons @UBO @INPI |
REMY Christophe DoB: 1969-07-28 PoB: 88160 Épinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
526 Avenue DE LA GAULLE ILE DE LA DERIVATION 78955 Carrières-sous-Poissy FRANCE | yes @Cadastre @Geotag |
|
| 7953511 | 521189936 @Company @Persons @UBO @INPI |
REMY Christophe DoB: 1969-07-28 PoB: Épinal (88000) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
526 ILE DE LA DERIVATION 78955 Carrières-sous-Poissy FRANCE | ||
| 8042718 | 489893941 @Company @Persons @UBO @INPI |
LEBORGNE REMY FRANCIS DoB: 1969-07-28 PoB: ABBEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
hameau de la Joliniere 37370 Saint-Paterne-Racan France | ||
| 8050709 | 511063455 @Company @Persons @UBO @INPI |
LEBORGNE REMY FRANCIS DoB: 1969-07-28 PoB: ABBEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
hameau de la Joliniere 37370 Saint-Paterne-Racan France | ||
| 8056335 | 511638686 @Company @Persons @UBO @INPI |
LEBORGNE REMY FRANCIS DoB: 1969-07-28 PoB: ABBEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
hameau de la Joliniere 37370 Saint-Paterne-Racan France | ||
| 8548341 | 421326828 @Company @Persons @UBO @INPI |
RAVAT Denis Philippe DoB: 1969-07-16 PoB: 71475 SAINT REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CHE. DU JEU DE L'ARC CRISSEY 71530 CHALON SUR SAONE FRANCE | yes @Cadastre @Geotag |
|
| 8561627 | 338329980 @Company @Persons @UBO @INPI |
SERMET Valérie Gabrielle Marie-Georges DoB: 1969-05-28 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 quai Bellevue 71100 Chalon-sur-Saône FRANCE | ||
| 10889605 | 791592389 @Company @Persons @UBO @INPI |
LAPIN MARTIN Armelle, Thérèse, Marie, Domminique DoB: 1969-07-07 PoB: 01385 ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
614 route Revonnas 1250 Ceyzériat FRANCE | ||
| 11129264 | 387734627 @Company @Persons @UBO @INPI |
REMY Christophe DoB: 1969-07-28 PoB: EPINAL (VOSGES) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 BD. DU GENERAL DE GAULLE RUEL MALMAISON 92000 FRANCE | ||
| 12145118 | 483155784 @Company @Persons @UBO @INPI |
REMY Christophe DoB: 1969-07-28 PoB: 88160 Épinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
526 ILE DE LA DERIVATION 78955 Carrières-sous-Poissy FRANCE | ||
| 12149195 | 483246799 @Company @Persons @UBO @INPI |
REMY Christophe DoB: 1969-07-28 PoB: 88160 Épinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
526 Ile de la Dérivation 78955 Carrières-sous-Poissy FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.