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 1947-07-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3949228 488798216 @Company
@Persons
@UBO
@INPI
ALBIN Alain Antoine Simon Charles Honore Remy
DoB: 1947-07-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DES PRESSES L'ABAGUIE 6800 CAGNES SUR MER FRANCE
3949229 488798216 @Company
@Persons
@UBO
@INPI
ALBIN Alain Antoine Simon Charles Honore Remy
DoB: 1947-07-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ALLEE DES PRESSES L'ABAGUIE 6800 CAGNES SUR MER FRANCE
6945548 323306316 @Company
@Persons
@UBO
@INPI
REMY Daniel
DoB: 1947-07-24
PoB: 51645 Vindey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande rue 51120 Vindey FRANCE
6952610 383024692 @Company
@Persons
@UBO
@INPI
REMY Jacky Daniel
DoB: 1947-07-24
PoB: 51645 51 VINDEY
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
51120 VINDEY FRANCE
7852966 348789785 @Company
@Persons
@UBO
@INPI
CRETIN PIERRE
DoB: 1947-07-24
PoB: SAINT BERAIN SUR DHEUNE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AVENUE GUY DE COUBERTIN 78470 SAINT REMY LES CHEVREUSES FRANCE
9343802 812305167 @Company
@Persons
@UBO
@INPI
REMY Yvon, René
DoB: 1947-08-15
PoB: 37005 Antogny-le-Tillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Louis 81100 Castres FRANCE yes
@Cadastre
@Geotag
9343803 812305167 @Company
@Persons
@UBO
@INPI
REMY Yvon, René
DoB: 1947-08-15
PoB: 37005 Antogny-le-Tillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Louis 81100 Castres FRANCE yes
@Cadastre
@Geotag
10909133 351288675 @Company
@Persons
@UBO
@INPI
CHANEL Jean Claude Remy
DoB: 1947-01-24
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CEZILLE JAYAT 1340 MONTREVEL EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10909436 400924833 @Company
@Persons
@UBO
@INPI
FILLARDET Abel Lucien
DoB: 1947-07-24
PoB: 01029 BEAUPONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT REMY DE SALAVRE 1270 COLIGNY FRANCE yes
@Cadastre
@Geotag
11133929 801788613 @Company
@Persons
@UBO
@INPI
ROBICHON Gilbert, Raymond
DoB: 1947-07-23
PoB: 86120 Lathus Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Coupe 87360 Azat-le-ris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476850 403194863 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 FAUBOURG PERPREUIL 21200 BEAUNE FRANCE
11476851 403194863 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 FAUBOURG PERPREUIL 21200 BEAUNE FRANCE
11507501 494919756 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU FAUBOURG PERPREUIL 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11507502 494919756 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU FAUBOURG PERPREUIL 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11556078 498546258 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU FAUBOURG PERPREUIL 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
15050803 832728786 @Company
@Persons
@UBO
@INPI
REMY Christian, Paul, Marie, Bernard
DoB: 1947-06-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Schweighaeuser 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.