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 1947-08-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3806010 334426517 @Company
@Persons
@UBO
@INPI
REMY Armand
DoB: 1947-08-23
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 bis Rue Couvent De la Merci 66000 Perpignan France
3806011 334426517 @Company
@Persons
@UBO
@INPI
REMY Armand
DoB: 1947-08-23
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Rue Couvent De la Merci 66000 Perpignan France
3860038 341296317 @Company
@Persons
@UBO
@INPI
REMY Armand
DoB: 1947-08-23
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Zamenoff 66280 Saleilles France
4618165 382338804 @Company
@Persons
@UBO
@INPI
BOUARD Remy Louis Clement
DoB: 1947-10-01
PoB: MAGNAC LAVAL (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGECHAUD SAINT SULPICE LE GUERETOIS 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329472 381620632 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1947-09-23
PoB: 14656 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guérinière VASSY 14410 Valdalliere FRANCE
8547381 479024465 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CHALON VAL DE BOURGOGNE CACVBA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Georges-Pompidou 71100 Chalon-sur-Saône FRANCE
8885151 445225832 @Company
@Persons
@UBO
@INPI
REMY Francois Edmond Emile
DoB: 1947-08-23
PoB: OHEY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Grille 35190 Cardroc FRANCE
8897539 814706727 @Company
@Persons
@UBO
@INPI
REMY François
DoB: 1947-08-23
PoB: HUY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grille 35190 Cardroc FRANCE
8907330 824449490 @Company
@Persons
@UBO
@INPI
REMY François
DoB: 1947-08-23
PoB: OHEY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grille 35190 Cardroc FRANCE yes
@Cadastre
@Geotag
8910195 451013106 @Company
@Persons
@UBO
@INPI
REMY François Edmond Emile
DoB: 1947-08-23
PoB: OHEY BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grille 35190 Cardroc FRANCE
8916592 492291117 @Company
@Persons
@UBO
@INPI
REMY François Edmond Emile
DoB: 1947-08-23
PoB: OHEY BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Grille 35190 Cardroc FRANCE
8956081 751877978 @Company
@Persons
@UBO
@INPI
REMY Francois Edmond Emile
DoB: 1947-08-23
PoB: OHEY BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Grille 35190 Cardroc FRANCE
10141874 345013247 @Company
@Persons
@UBO
@INPI
REMY Yves Frédéric Georges
DoB: 1947-08-23
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES PRIMEVERES 0 57157 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141875 345013247 @Company
@Persons
@UBO
@INPI
REMY Yves Frédéric Georges
DoB: 1947-08-23
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES PRIMEVERES 0 57157 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14849087 450612445 @Company
@Persons
@UBO
@INPI
CARL Remy
DoB: 1947-08-03
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue au Crampa 57000 Metz FRANCE
14867580 524107703 @Company
@Persons
@UBO
@INPI
REMY Yves
DoB: 1947-08-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Primevères 57155 Marly FRANCE
14867581 524107703 @Company
@Persons
@UBO
@INPI
REMY Yves
DoB: 1947-08-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Primevères 57155 Marly FRANCE
14920036 450612445 @Company
@Persons
@UBO
@INPI
CARL Remy
DoB: 1947-08-03
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue au Crampa 57000 Metz FRANCE
14938529 524107703 @Company
@Persons
@UBO
@INPI
REMY Yves
DoB: 1947-08-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Primevères 57155 Marly FRANCE
14938530 524107703 @Company
@Persons
@UBO
@INPI
REMY Yves
DoB: 1947-08-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Primevères 57155 Marly FRANCE
15111226 450612445 @Company
@Persons
@UBO
@INPI
CARL Remy
DoB: 1947-08-03
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue au Crampa 57000 Metz FRANCE
15129719 524107703 @Company
@Persons
@UBO
@INPI
REMY Yves
DoB: 1947-08-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Primevères 57155 Marly FRANCE
15129720 524107703 @Company
@Persons
@UBO
@INPI
REMY Yves
DoB: 1947-08-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Primevères 57155 Marly 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.