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 REMONDEAU JEAN MARC found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6412654 329778559 @Company
@Persons
@UBO
@INPI
REMONDEAU JEAN MARC
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DE LA TUILERIE 37170 SAINT AVERTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725147 332888379 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RTE DEUX LIONS 37000 TOURS FRANCE
7984100 489316414 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France
7995151 395331481 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France
7995152 395331481 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France
8004492 424247054 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France
8004493 424247054 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France
8006364 403239353 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France
8016037 383435559 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France yes
@Cadastre
@Geotag
8016038 383435559 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France yes
@Cadastre
@Geotag
8037477 339366619 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France yes
@Cadastre
@Geotag
8037478 339366619 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France yes
@Cadastre
@Geotag
8050550 488734427 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France
8050551 488734427 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France
8054537 352192959 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France
8060038 402947659 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France yes
@Cadastre
@Geotag
8060039 402947659 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France yes
@Cadastre
@Geotag
8060109 444942148 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060110 444942148 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc Marcel
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641108 311146500 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DE LA TUILERIE 37170 SAINT AVERIN FRANCE
8645052 341489110 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue DE LA TUILERIE LES GRANGES GALAND 37170 Saint-Avertin FRANCE
8673760 627020027 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DE LA TUILERIE 37550 Saint-Avertin FRANCE
9067084 802681205 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean Marc
DoB: 1950-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Chantoiseau 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299569 317685675 @Company
@Persons
@UBO
@INPI
REMONDEAU Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 RUE DE LA TUILERIE ST AVERTIN 37170 CHAMBRAY LES TOURS 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.