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 1948-04-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114089 383460649 @Company
@Persons
@UBO
@INPI
REMY Jean Jacques
DoB: 1948-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Victor Gemy 42000 Saint-Étienne France
819634 383460649 @Company
@Persons
@UBO
@INPI
REMY Jean Jacques
DoB: 1948-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Victor Gemy 42000 Saint-Étienne France
1561811 752153817 @Company
@Persons
@UBO
@INPI
SINOQUET Francis, Albert
DoB: 1948-09-18
PoB: 80635 Pont-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Mermoz 95150 Taverny FRANCE
1561812 752153817 @Company
@Persons
@UBO
@INPI
SINOQUET Francis, Albert
DoB: 1948-09-18
PoB: 80635 Pont-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Mermoz 95150 Taverny FRANCE
1565364 432126407 @Company
@Persons
@UBO
@INPI
VAN DEN ABELE Gerard Fernand Remy
DoB: 1948-01-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PROMENADE MAXIME GORKI 78500 Sartrouville FRANCE
2461526 398008029 @Company
@Persons
@UBO
@INPI
BUTLER Remy
DoB: 1948-01-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Bretagne 75003 Paris France yes
@Cadastre
@Geotag
2461527 398008029 @Company
@Persons
@UBO
@INPI
BUTLER Remy
DoB: 1948-01-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Bretagne 75003 Paris France yes
@Cadastre
@Geotag
2962592 331673160 @Company
@Persons
@UBO
@INPI
DAMAMME Jean Claude Leon Roger
DoB: 1948-06-27
PoB: LES ESSARTS (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PETIT BOIS 28380 SAINT REMY SUR AVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983789 806120754 @Company
@Persons
@UBO
@INPI
REMY Joelle
DoB: 1948-12-01
PoB: PARIS 75006
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
105 RUE DE LA CONVENTION 75015 PARIS FRANCE
3723742 441358652 @Company
@Persons
@UBO
@INPI
SOMMERARD Michel
DoB: 1948-11-15
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BD. MIRABEAU 13210 SAINT REMY DE PROVENCE FRANCE
3733367 429831274 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1948-01-18
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD. VICTOR HUGO 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
5335980 449113885 @Company
@Persons
@UBO
@INPI
LAUNAY Pierre
DoB: 1948-03-18
PoB: 72316 St-Remy des Monts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Northam 14120 Mondeville FRANCE
6386181 405164823 @Company
@Persons
@UBO
@INPI
DURIAUX Jacques
DoB: 1948-12-08
PoB: SAINT REMY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue DU CAMPING 33990 Hourtin FRANCE
7655191 384736773 @Company
@Persons
@UBO
@INPI
GOUPILLE CHAPLAIN Monique
DoB: 1948-06-05
PoB: 72317 Saint-Remy-du-val FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chêne Boulay 61250 Cuissai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880826 388236648 @Company
@Persons
@UBO
@INPI
CHEVROT HENRI JEAN
DoB: 1948-03-08
PoB: LE PULEY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue VICTOR HUGO 78460 SAINT REMY LES CHEVREUSE FRANCE
7884055 351981402 @Company
@Persons
@UBO
@INPI
POUPIN Remy
DoB: 1948-10-16
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue DE LA FILANDIERE 85500 Les Herbiers FRANCE
8551861 403390743 @Company
@Persons
@UBO
@INPI
TERRET Serge Eugène Jean Pierre
DoB: 1948-01-07
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU ROY GONTRAN CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
9792184 548800309 @Company
@Persons
@UBO
@INPI
REMY Bernard
DoB: 1948-09-18
PoB: 59314 HORNAING (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Marais des Onze Villes 59490 Somain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9985397 343246104 @Company
@Persons
@UBO
@INPI
LEBRUN Jacques
DoB: 1948-02-25
PoB: ST REMY EN MAUGES 49
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
"L HORIZON" RUE ST HONORE ANDREZE 49600 BEAUPREAU FRANCE
9985398 343246104 @Company
@Persons
@UBO
@INPI
LEBRUN Jacques
DoB: 1948-02-25
PoB: ST REMY EN MAUGES 49
P.Physique
Quality: Président
@OCCRP Alef
@WC
"L HORIZON" RUE ST HONORE ANDREZE 49600 BEAUPREAU FRANCE
10666876 430020008 @Company
@Persons
@UBO
@INPI
REMY Dominique Marie André
DoB: 1948-07-18
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gaston Bachelard 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666877 430020008 @Company
@Persons
@UBO
@INPI
REMY Dominique Marie André
DoB: 1948-07-18
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gaston Bachelard 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261071 792407454 @Company
@Persons
@UBO
@INPI
DRIVIERE Daniel Louis Théophile
DoB: 1948-09-09
PoB: 02543 Neuilly-Saint-Front (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint-remy aux Monts 2470 Neuilly-Saint-Front France yes
@Cadastre
@Geotag
12569708 444147763 @Company
@Persons
@UBO
@INPI
VERVAEKE Claude, Roger, Andre, Remy
DoB: 1948-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FRANCOIS LAMY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
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.