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 1957-07-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455498 804033637 @Company
@Persons
@UBO
@INPI
SANTURENNE François Remy
DoB: 1957-09-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bis Rue Michel Chasles 75012 Paris FRANCE yes
@Cadastre
@Geotag
3737101 484252085 @Company
@Persons
@UBO
@INPI
POULET Jacques
DoB: 1957-07-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REAL TORDU 13210 ST REMY DE PROVENCE FRANCE
4180768 497774364 @Company
@Persons
@UBO
@INPI
REMY REMY-RENOU Dominique
DoB: 1957-07-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Guynemer 78350 Les Loges-en-Josas FRANCE
5074732 519034185 @Company
@Persons
@UBO
@INPI
MARTINON REMY Isabelle Monique
DoB: 1957-05-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue Louis Blanc 69006 Lyon France
7595461 442273280 @Company
@Persons
@UBO
@INPI
CLAPASSON Remy
DoB: 1957-11-14
PoB: BRIANCON(05) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE PUY SAINT PIERRE BRIANCON 5100 BRIANCON FRANCE
7849566 827623448 @Company
@Persons
@UBO
@INPI
REMY REMY RENOU Dominique
DoB: 1957-07-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Guynemer 78350 Les Loges-en-Josas FRANCE
7849567 827623448 @Company
@Persons
@UBO
@INPI
REMY REMY RENOU Dominique
DoB: 1957-07-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Guynemer 78350 Les Loges-en-Josas FRANCE
10087327 521574871 @Company
@Persons
@UBO
@INPI
GAGNARD GEORGIN Marie Jeanne
DoB: 1957-01-21
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la République 54570 Lay-Saint-Remy FRANCE
11486627 498383033 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA REDOUTE 21850 ST APOLLINAIRE FRANCE
11486628 498383033 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE LA REDOUTE 21850 ST APOLLINAIRE FRANCE
11487109 439006677 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MARMUZOTS 21000 DIJON FRANCE
11489605 433203650 @Company
@Persons
@UBO
@INPI
DURAND Remy Charles Benjamin
DoB: 1957-07-20
PoB: 75114 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA MAIRIE CORGOLOIN 21700 CORGOLOIN FRANCE yes
@Cadastre
@Geotag
11498824 487893927 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Marmuzots 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11516004 448052258 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MARMUZOTS 21000 DIJON FRANCE
11522917 409256815 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: SAULIEU (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES PERRIERES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11523851 343612594 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: SAULIEU 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES PERRIERES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11527937 497595959 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA REDOUTE 21850 ST APOLLINAIRE FRANCE yes
@Cadastre
@Geotag
11527938 497595959 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE LA REDOUTE 21850 ST APOLLINAIRE FRANCE yes
@Cadastre
@Geotag
11528652 404135543 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Marmuzots 21000 Dijon FRANCE
11529196 432210292 @Company
@Persons
@UBO
@INPI
DURAND Remy Charles Benjamin
DoB: 1957-07-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DE LA MAIRIE CORGOLOIN 21700 NUITS SAINT GEORGES FRANCE
11529625 399343946 @Company
@Persons
@UBO
@INPI
REMY Gilles René Geroges
DoB: 1957-02-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE DE CHAMPY 21160 MARSANNAY LA COTE FRANCE
11533357 378500979 @Company
@Persons
@UBO
@INPI
MENY Bernard, Claude, Pierre
DoB: 1957-07-16
PoB: FLERS DE L'ORNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ALBERT REMY 21370 PLOMBIERES LES DIJON FRANCE
11541582 439006867 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MARMUZOTS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11553323 398592279 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: SAULIEU (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES PERRIERES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11553823 419787387 @Company
@Persons
@UBO
@INPI
SIVENBOREN GAYDON Evelyne, Michelle
DoB: 1957-01-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mernaz 74110 Morzine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12194038 488000316 @Company
@Persons
@UBO
@INPI
REMY Pascal
DoB: 1957-02-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue DE LA FONTENELLE 88100 Saint Die FRANCE
15266426 419403753 @Company
@Persons
@UBO
@INPI
GUGENBERGER Remy Edouard
DoB: 1957-02-07
PoB: 68 ISSENHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. DU GENERAL DE GAULLE 68170 RIXHEIM 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.