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 1957-08-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2947273 332602283 @Company
@Persons
@UBO
@INPI		 LEVEQUE Martial
DoB: 1957-08-27
PoB: ST REMY (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 RUE DE SAVONNIERES 28230 EPERNON FRANCE
7415871 464800697 @Company
@Persons
@UBO
@INPI		 ROUX Jean-Vincent Remy
DoB: 1957-08-27
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ST NAZAIRE DE PEZAN 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
8567796 301858536 @Company
@Persons
@UBO
@INPI		 JOLY François
DoB: 1957-08-28
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 27 rue de Saint-Jean-Des-Vignes 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9041196 324466861 @Company
@Persons
@UBO
@INPI		 REMY Sylvain
DoB: 1957-08-27
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 route de Perenchies 59237 Verlinghem France
9128688 387581291 @Company
@Persons
@UBO
@INPI		 REMY Sylvain
DoB: 1957-08-27
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 rue Pasteur 59110 La Madeleine France
10838156 800422784 @Company
@Persons
@UBO
@INPI		 REMY Sylvain Jean Maurice
DoB: 1957-08-27
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue De Pérenchies 59237 Verlinghem France
10838157 800422784 @Company
@Persons
@UBO
@INPI		 REMY Sylvain Jean Maurice
DoB: 1957-08-27
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue De Pérenchies 59237 Verlinghem France
10995938 353758261 @Company
@Persons
@UBO
@INPI		 REMY Sylvain
DoB: 1957-08-27
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 RTE DE PERENCHIES 59 VERLINGHEM 0 FRANCE
10999013 421597683 @Company
@Persons
@UBO
@INPI		 REMY Sylvain
DoB: 1957-08-27
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 RUE DE PERENCHIES 59237 VERLINGHEM FRANCE yes
@Cadastre
@Geotag
11002420 439427055 @Company
@Persons
@UBO
@INPI		 REMY Sylvain
DoB: 1957-08-27
PoB: TOURCOING 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 RUE DE PERENCHIES 59237 VERLINGHEM FRANCE
11037762 477976963 @Company
@Persons
@UBO
@INPI		 REMY Sylvain
DoB: 1957-08-27
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ZI ROUTE DE PERENCHIES 59237 VERLINGHEM FRANCE
11047902 348586009 @Company
@Persons
@UBO
@INPI		 REMY Sylvain
DoB: 1957-08-27
PoB: TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 RUE PASTEUR LA MADELAINE(62) 0 FRANCE
11049052 482403920 @Company
@Persons
@UBO
@INPI		 REMY Sylvain
DoB: 1957-08-27
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 RUE DE PERENCHIES 59237 VERLINGHEM FRANCE
11049053 482403920 @Company
@Persons
@UBO
@INPI		 REMY Sylvain
DoB: 1957-08-27
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 RUE DE PERENCHIES 59237 VERLINGHEM 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.