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 1953-01-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522092 789231453 @Company
@Persons
@UBO
@INPI
REMY Alain
DoB: 1953-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Côté Villot 25640 La tour-de-Scay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522093 789231453 @Company
@Persons
@UBO
@INPI
REMY Alain
DoB: 1953-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Côté Villot 25640 La tour-de-Scay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2358591 384017927 @Company
@Persons
@UBO
@INPI
Guerin Remy
DoB: 1953-06-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter rue d'Alsace 92320 Châtillon France
3707496 510614084 @Company
@Persons
@UBO
@INPI
BESSE Marie-Pierre
DoB: 1953-01-12
PoB: Siddi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473ter route de Saint-Remy 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
5629860 821266145 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
5790601 383782232 @Company
@Persons
@UBO
@INPI
GARNIER Remy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
8545416 392958260 @Company
@Persons
@UBO
@INPI
MADER Jean-Yves
DoB: 1953-07-01
PoB: SAINT REMY 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DE LA CANIVOLLE 71880 Châtenoy-le-Royal FRANCE
8545417 392958260 @Company
@Persons
@UBO
@INPI
MADER Jean-Yves
DoB: 1953-07-01
PoB: SAINT REMY 71 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue DE LA CANIVOLLE 71880 Châtenoy-le-Royal FRANCE
8554480 498033570 @Company
@Persons
@UBO
@INPI
PERRET Bernard Philppe
DoB: 1953-09-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE PRAYE 71390 JULLY LES BUXY FRANCE yes
@Cadastre
@Geotag
9902079 343135869 @Company
@Persons
@UBO
@INPI
CHATAIGNER Anne
DoB: 1953-07-27
PoB: ANGERS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST REMY LA VARENNE 49610 ST MATHURIN FRANCE
10854489 419762323 @Company
@Persons
@UBO
@INPI
KOPP Michel-Henri
DoB: 1953-07-14
PoB: Saint-Remy 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 les Roches 1220 Sauverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854490 419762323 @Company
@Persons
@UBO
@INPI
KOPP Michel-Henri
DoB: 1953-07-14
PoB: Saint-Remy 71
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 les Roches 1220 Sauverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894945 392009817 @Company
@Persons
@UBO
@INPI
KOPP Michel-Henri
DoB: 1953-07-14
PoB: St-Remy 71
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 les Roches 1220 Sauverny FRANCE
11772265 494442833 @Company
@Persons
@UBO
@INPI
CORNAND Remy
DoB: 1953-04-01
PoB: 13085 Roquefort-la-Bédoule (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
QUARTIER LES NOUVELLES VILLA LA GARENNE 13830 Roquefort-la-Bédoule FRANCE
13309198 503515546 @Company
@Persons
@UBO
@INPI
TORRES Serge Hugues François Remy
DoB: 1953-03-07
PoB: Medea ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Martin 64400 Bidos FRANCE
13309199 503515546 @Company
@Persons
@UBO
@INPI
TORRES Serge Hugues François Remy
DoB: 1953-03-07
PoB: Medea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Saint-Martin 64400 Bidos FRANCE
13903406 341865343 @Company
@Persons
@UBO
@INPI
DE KERMADEC Remy
DoB: 1953-01-07
PoB: 75101 75 Paris 14³me
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Sadi Carnot 97110 Pointe-à-Pitre France
14846032 438767717 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AUX OURS 57000 METZ FRANCE
14860828 502572738 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Baudoche 57070 Metz FRANCE
14860829 502572738 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Baudoche 57070 Metz FRANCE
14916981 438767717 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AUX OURS 57000 METZ FRANCE
14931777 502572738 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Baudoche 57070 Metz FRANCE
14931778 502572738 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Baudoche 57070 Metz FRANCE
15108171 438767717 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AUX OURS 57000 METZ FRANCE
15122967 502572738 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Baudoche 57070 Metz FRANCE
15122968 502572738 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Baudoche 57070 Metz FRANCE
15927175 389394065 @Company
@Persons
@UBO
@INPI
GUERIN Remy Georges Rêné
DoB: 1953-06-01
PoB: PARIS 11E
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue d'Alsace 92320 Chatillon France
15927176 389394065 @Company
@Persons
@UBO
@INPI
GUERIN Remy Georges Rêné
DoB: 1953-06-01
PoB: PARIS 11E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue d'Alsace 92320 Chatillon 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.