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 1960-11-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545355 423754548 @Company
@Persons
@UBO
@INPI
DEL VOLTA REMY Jeannette Joanna
DoB: 1960-10-18
PoB: CUKLONG BANMETHUOT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place DU MONTCEL 95220 Herblay FRANCE
3776144 750952228 @Company
@Persons
@UBO
@INPI
PATRICE CAPUT
DoB: 440935807
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue de la Voire Billory Robert-Magny Laneuville à Remy 52220 Porte du Der (La) FRANCE
8540072 444188247 @Company
@Persons
@UBO
@INPI
LAROCHE LANEL Isabelle Marie
DoB: 1960-12-09
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI BELLEVU 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
8540073 444188247 @Company
@Persons
@UBO
@INPI
LANEL Jean Francois Marie Pierre
DoB: 1960-03-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI BELLEVUE 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
8560755 422566596 @Company
@Persons
@UBO
@INPI
BECLE Jean Paul
DoB: 1960-05-18
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES JUIFS AUTHUMES 71270 PIERRE DE BRESSE FRANCE
8569635 421947144 @Company
@Persons
@UBO
@INPI
ANGLARD Daniel
DoB: 1960-01-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. DE VERDUN GIVRY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575118 823124680 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Teppe 71100 La charmée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575119 823124680 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Teppe 71100 La charmée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627608 328162268 @Company
@Persons
@UBO
@INPI
PELLE Remy
DoB: 1960-09-04
PoB: CLAMECY 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58190 TALON FRANCE
8713475 325032944 @Company
@Persons
@UBO
@INPI
GIRARD Francois Marie Andre
DoB: 1960-03-02
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM LE TIENNON 63550 SAINT REMY SUR DUROLLE FRANCE
10758731 479129884 @Company
@Persons
@UBO
@INPI
REMY SAPONARA Catherine
DoB: 1960-11-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARINA BAIE DES ANGES LE COMODORE 6270 Villeneuve-Loubet FRANCE
10761001 507589349 @Company
@Persons
@UBO
@INPI
REMY SAPONARA Catherine Rosine
DoB: 1960-11-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Belvédère 6250 Mougins FRANCE
10761002 507589349 @Company
@Persons
@UBO
@INPI
REMY SAPONARA Catherine Rosine
DoB: 1960-11-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Belvédère 6250 Mougins FRANCE
10769200 478175656 @Company
@Persons
@UBO
@INPI
REMY SAPONARA Catherine
DoB: 1960-11-18
PoB: 69202 SAINTE FOY LES LYON (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 Chemin DE BELVEDERE 6250 Mougins FRANCE
11635106 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Place Anatole France 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080551 452102106 @Company
@Persons
@UBO
@INPI
BAYSSET Remy
DoB: 1960-06-01
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE SAINTE CECILE 1217 - MEYRIN 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323134 391934163 @Company
@Persons
@UBO
@INPI
CARILLON REMY
DoB: 1960-08-09
PoB: 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée LEON GAMBETTA 92110 Clichy FRANCE
16025940 521131185 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY GARNIER DE BOISGROLLIER DE RUOLZ Cécile Marie
DoB: 1960-09-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Lamarck 80000 Amiens 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.