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 1955-12-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510185 402256044 @Company
@Persons
@UBO
@INPI
PICARD MICHEL DENIS ANDRE
DoB: 1955-04-29
PoB: ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée Vivaldi 75012 Paris France
612120 411459035 @Company
@Persons
@UBO
@INPI
NEDELEC CHARTRAIN Nicole
DoB: 1955-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Cerisiers Clos Saint Rémy 78690 Saint Remy l'Honore FRANCE
4636295 803728740 @Company
@Persons
@UBO
@INPI
BERCHEM Remy, Albert, Bernard
DoB: 1955-12-31
PoB: DUDELANGE LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Marie Curie 0 L 3447 DUDELANGE LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636296 803728740 @Company
@Persons
@UBO
@INPI
BERCHEM Remy, Albert, Bernard
DoB: 1955-12-31
PoB: DUDELANGE LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Marie Curie 0 L 3447 DUDELANGE LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662480 508042256 @Company
@Persons
@UBO
@INPI
REMY Jean louis Joseph Léopold
DoB: 1955-07-16
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Du clos 6530 Peymeinade FRANCE
5504183 482379609 @Company
@Persons
@UBO
@INPI
REMY Yann
DoB: 1955-12-06
PoB: Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Pierre 85440 Avrillé France
5504184 482379609 @Company
@Persons
@UBO
@INPI
REMY Yann
DoB: 1955-12-06
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Pierre 85440 Avrillé France
8124434 414614925 @Company
@Persons
@UBO
@INPI
BEQUEREL Francois Remy Marcel
DoB: 1955-12-06
PoB: MIRAUMONT (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL TRICQUEVILLE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545243 425010790 @Company
@Persons
@UBO
@INPI
BOYEAUD Christian
DoB: 1955-06-13
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SULLY 71240 NANTON FRANCE
8564506 824088264 @Company
@Persons
@UBO
@INPI
LETORET Jean-François
DoB: 1955-06-08
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Henri Laurain 71100 Saint-Remy FRANCE
8885009 443753561 @Company
@Persons
@UBO
@INPI
VOGEL Michel Jean Rémi
DoB: 1955-06-23
PoB: ST REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée de Verdun 69500 Bron FRANCE
10596859 501469407 @Company
@Persons
@UBO
@INPI
BELHOMME Remy
DoB: 1955-09-11
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Malautière 7140 Les Vans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596860 501469407 @Company
@Persons
@UBO
@INPI
BELHOMME Remy
DoB: 1955-09-11
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Malautière 7140 Les Vans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10748697 487624439 @Company
@Persons
@UBO
@INPI
MELLENTIN Remy
DoB: 1955-04-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue De Carnin 59112 Annoeullin FRANCE yes
@Cadastre
@Geotag
12735073 490801578 @Company
@Persons
@UBO
@INPI
FRAMMERY MARIE Pascale
DoB: 1955-04-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Condé 14570 ST REMY FRANCE
12735074 490801578 @Company
@Persons
@UBO
@INPI
FRAMMERY MARIE Pascale
DoB: 1955-04-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Condé 14570 ST REMY FRANCE
14417015 378100077 @Company
@Persons
@UBO
@INPI
MEDER Remy
DoB: 1955-03-22
PoB: Haguenau (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51a route de Winterhouse 67590 Schweighouse-sur-Moder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14417016 378100077 @Company
@Persons
@UBO
@INPI
MEDER Remy
DoB: 1955-03-22
PoB: Haguenau (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51a route de Winterhouse 67590 Schweighouse-sur-Moder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14424198 399605641 @Company
@Persons
@UBO
@INPI
KASTNER Remy
DoB: 1955-02-02
PoB: STRASBOURG 67
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 RUE DE LA GARE 67120 ERNOLSHEIM BRUCHE 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.