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 REMAUD 1967-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4049567 448099572 @Company
@Persons
@UBO
@INPI
REMAUD Géraldine
DoB: 1967-02-02
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DU MARCHE COUHE 86700 COUHE FRANCE
5492910 382122695 @Company
@Persons
@UBO
@INPI
REMAUD Didier Michel Remy
DoB: 1967-08-16
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boucherie 85220 Coëx France
6647259 819242181 @Company
@Persons
@UBO
@INPI
REMAUD GERVAIS Géraldine Christine Patricia
DoB: 1967-02-02
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE yes
@Cadastre
@Geotag
6647260 819242181 @Company
@Persons
@UBO
@INPI
REMAUD GERVAIS Géraldine Christine Patricia
DoB: 1967-02-02
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE yes
@Cadastre
@Geotag
6668217 447781808 @Company
@Persons
@UBO
@INPI
REMAUD Géraldine Christine Patricia
DoB: 1967-02-02
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE
6678295 389434747 @Company
@Persons
@UBO
@INPI
REMAUD Géraldine Christine Patricia
DoB: 1967-02-02
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE
11256451 752890582 @Company
@Persons
@UBO
@INPI
FARGES EXPERTISES ET SERVICES
DoB: 752474924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Sabot Zoopôle 22440 Ploufragan France
11256452 752890582 @Company
@Persons
@UBO
@INPI
FARGES EXPERTISES ET SERVICES
DoB: 752474924
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue du Sabot Zoopôle 22440 Ploufragan France
11408171 822098257 @Company
@Persons
@UBO
@INPI
HAEGELIN REMAUD Frédérique
DoB: 1967-02-13
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Route de Saint-Pierre 27430 Daubeuf-près-Vatteville FRANCE
12420462 804292050 @Company
@Persons
@UBO
@INPI
REMAUD Bénédicte
DoB: 1967-02-02
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue l'Impératrice Joséphine 92500 Rueil-Malmaison FRANCE
15893618 382775138 @Company
@Persons
@UBO
@INPI
Remaud Gervais Géraldine
DoB: 1967-02-02
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Léopold Thezard 86000 Poitiers France yes
@Cadastre
@Geotag
15893719 447781808 @Company
@Persons
@UBO
@INPI
REMAUD Géraldine Christine Patricia
DoB: 1967-02-02
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Marché Couhé 86700 VALENCE EN POITOU France
16032824 389434747 @Company
@Persons
@UBO
@INPI
Remaud Géraldine Christine Patricia
DoB: 1967-02-02
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Marché Couhé 86700 VALENCE EN POITOU 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.