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 1948-09-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
617080 950029827 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1948-09-15
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Arquebuse 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645923 448718411 @Company
@Persons
@UBO
@INPI
SINOQUET Francis Albert
DoB: 1948-09-15
PoB: 80635 Pont-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue JEAN MERMOZ 95150 Taverny FRANCE
1983704 529144313 @Company
@Persons
@UBO
@INPI
PHILIPPE Dominique Guy
DoB: 1948-09-28
PoB: St Remy En Bouzemont St Genest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Versigny 75018 Paris France
3737515 385404017 @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
3773304 780084513 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1948-09-15
PoB: St-Quentin 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Arquebuse 52100 Saint-Dizier FRANCE
3774833 950029827 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1948-09-15
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Arquebuse 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3775841 516480183 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1948-09-15
PoB: ST QUENTIN 02
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE GAMBETTA 52100 ST DIZIER 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
11129002 418048138 @Company
@Persons
@UBO
@INPI
SAINT REMY Michele Marcelle
DoB: 1948-09-16
PoB: 75110 PARIS 10} FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24360 SAINT BARTHELEMY DE BUSSIERE FRANCE
12352407 339585689 @Company
@Persons
@UBO
@INPI
COUTAU PATRICE REMY RENE
DoB: 1948-12-01
PoB: 44 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue VICTOR DURET 92 Vaucresson FRANCE
12352408 339585689 @Company
@Persons
@UBO
@INPI
COUTAU PATRICE REMY RENE
DoB: 1948-12-01
PoB: 44 NANTES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue VICTOR DURET 92 Vaucresson FRANCE
13333219 702630096 @Company
@Persons
@UBO
@INPI
HAMIOT Jean-Pierre
DoB: 1948-09-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN MAS DE MOULARD CHEZ MME LALANDE 13210 ST REMY DE PROVENCE FRANCE
14113885 379171002 @Company
@Persons
@UBO
@INPI
MARIE GUYOMARD Claudine Fernande Paulette
DoB: 1948-01-14
PoB: SAINT-REMY SUR ORNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Benjamin 97300 Cayenne 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.