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 1952-08-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723995 482777240 @Company
@Persons
@UBO
@INPI
Smith Remy
DoB: 1952-11-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 BD de France 98000 Monaco 0 Monaco
3018020 398968719 @Company
@Persons
@UBO
@INPI
BRUNSON Ghislain
DoB: 1952-10-22
PoB: 08343 Pouru-Saint-Remy (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue DE LA GERANDE 8000 Warcq France
3451720 328711940 @Company
@Persons
@UBO
@INPI
GOSSE REMY LEON MARCEAU
DoB: 1952-10-08
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue DE FRANCE 6 NICE FRANCE
4493194 499480929 @Company
@Persons
@UBO
@INPI
ROBIN Remy Herve Marie
DoB: 1952-10-08
PoB: 22060 GAUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DES AJONCS 22800 ST BRANDAN FRANCE yes
@Cadastre
@Geotag
4493195 499480929 @Company
@Persons
@UBO
@INPI
ROBIN Remy Herve Marie
DoB: 1952-10-08
PoB: 22060 GAUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE DES AJONCS 22800 ST BRANDAN FRANCE yes
@Cadastre
@Geotag
4498629 400606083 @Company
@Persons
@UBO
@INPI
LE VOT Remy
DoB: 1952-08-07
PoB: TREGROM 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE NOEL DORVAL LANNION 22300 LANNION FRANCE
4541116 397537812 @Company
@Persons
@UBO
@INPI
LE VOT Remy
DoB: 1952-08-07
PoB: TREGROM 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE NOEL DORVAL 22300 LANNION FRANCE
8189602 320637796 @Company
@Persons
@UBO
@INPI
GAILLARD Stephane Remy Marc
DoB: 1952-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue BAYARD 31000 Toulouse France
8189603 320637796 @Company
@Persons
@UBO
@INPI
GAILLARD Stephane Remy Marc
DoB: 1952-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue BAYARD 31000 Toulouse France
8555273 803777986 @Company
@Persons
@UBO
@INPI
CHAUTARD Jean, Yves
DoB: 1952-08-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22 route de Saint-Vincent 71370 Baudrières FRANCE
8570672 435111802 @Company
@Persons
@UBO
@INPI
PARISE Alain Michel Edmond
DoB: 1952-09-08
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B LE QUART PIGNERET BISSEY SOUS CRUCHAUD 71390 BUXY FRANCE yes
@Cadastre
@Geotag
10098667 430401992 @Company
@Persons
@UBO
@INPI
REMY Jean-Eugène
DoB: 1952-08-22
PoB: LA BRESSE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DU HAUT DES CHENES 54210 SAINT NICOLAS DE PORT FRANCE
10098668 430401992 @Company
@Persons
@UBO
@INPI
REMY Jean-Eugène
DoB: 1952-08-22
PoB: LA BRESSE (VOSGES)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 ALL. DU HAUT DES CHENES 54210 SAINT NICOLAS DE PORT FRANCE
13690941 398968719 @Company
@Persons
@UBO
@INPI
BRUNSON Ghislain
DoB: 1952-10-22
PoB: 08343 Pouru-Saint-Remy (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue DE LA GERANDE 8000 Warcq 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.