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 1948-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3056737 417599891 @Company
@Persons
@UBO
@INPI
ABRIAT REMY Dominique
DoB: 1948-01-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Impasse des Buissons Ardents 30900 Nîmes France
3778048 351439674 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1948-09-15
PoB: 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ARQUEBUSE 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
7960837 351364187 @Company
@Persons
@UBO
@INPI
TROEGER JOELLE LOUIS ODETTE
DoB: 1948-02-24
PoB: TREVENEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LAVOISIER 78470 SAINT REMY LES CHEVREUSE FRANCE
8574124 310506092 @Company
@Persons
@UBO
@INPI
BON GOUBARD Mireille Genevieve Marie
DoB: 1948-09-02
PoB: SAINT REMY 71
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 RUE CARNOT MONTCEAU LES MINES 71300 MONTCEAU LES MINES FRANCE
9943416 382580322 @Company
@Persons
@UBO
@INPI
REMY TREUTENAERE Florence
DoB: 1948-02-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 square Alboni 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906915 530258763 @Company
@Persons
@UBO
@INPI
RONGER Jean-Louis, Marcel
DoB: 1948-06-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 impasse du Poirier 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725884 399633924 @Company
@Persons
@UBO
@INPI
LELIEVRE Remy Henri Daniel
DoB: 1948-01-11
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93B RTE DE COUTANCES DONVILLE LES BAINS 50350 DONVILLE LES BAINS FRANCE
14717192 481232411 @Company
@Persons
@UBO
@INPI
MEUNIER Remy Claude Marie
DoB: 1948-02-17
PoB: 13069 Pélissanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brugoux 46150 Lherm FRANCE yes
@Cadastre
@Geotag
14717193 481232411 @Company
@Persons
@UBO
@INPI
MEUNIER Remy Claude Marie
DoB: 1948-02-17
PoB: 13069 Pélissanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brugoux 46150 Lherm FRANCE yes
@Cadastre
@Geotag
15040330 519828768 @Company
@Persons
@UBO
@INPI
GERLING Remy
DoB: 1948-09-16
PoB: 67512 La walck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Bouxwiller 67330 Neuwiller-les-Saverne FRANCE
15059946 383245610 @Company
@Persons
@UBO
@INPI
MAGER Robert Remy Pierre
DoB: 1948-09-02
PoB: 57 - BETTING LES ST AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA LAITERIE VOLMUNSTER 57720 VOLMUNSTER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15062169 421656497 @Company
@Persons
@UBO
@INPI
MAGER Robert Remy Pierre
DoB: 1948-09-02
PoB: BETTING LES SAINT AVOLD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA LAITERIE VOLMUNSTER 57720 VOLMUNSTER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15549903 512783895 @Company
@Persons
@UBO
@INPI
GERLING Remy Albert
DoB: 1948-09-16
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE BOUXWILLER 67330 NEUWILLER LES SAVERNE FRANCE
15549904 512783895 @Company
@Persons
@UBO
@INPI
GERLING Remy Albert
DoB: 1948-09-16
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE BOUXWILLER 67330 NEUWILLER LES SAVERNE 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.