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 1959-07-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717414 489953190 @Company
@Persons
@UBO
@INPI
REMY GILLES
DoB: 1959-07-02
PoB: 25031 AUDINCOURT (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gustave Flaubert 75017 Paris France yes
@Cadastre
@Geotag
1717415 489953190 @Company
@Persons
@UBO
@INPI
REMY GILLES
DoB: 1959-07-02
PoB: 25031 AUDINCOURT (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gustave Flaubert 75017 Paris France yes
@Cadastre
@Geotag
1749349 517989240 @Company
@Persons
@UBO
@INPI
REMY Gilles
DoB: 1959-07-02
PoB: 25031 AUDINCOURT (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Gustave Flaubert 75017 Paris France
1961896 562003103 @Company
@Persons
@UBO
@INPI
Remy Gilles
DoB: 1959-07-02
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Gustave Flaubert 75017 Paris France
2072276 488004524 @Company
@Persons
@UBO
@INPI
REMY GILLES
DoB: 1959-07-02
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gustave Flaubert 75017 Paris France yes
@Cadastre
@Geotag
2072277 488004524 @Company
@Persons
@UBO
@INPI
REMY GILLES
DoB: 1959-07-02
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gustave Flaubert 75017 Paris France yes
@Cadastre
@Geotag
2350726 333857787 @Company
@Persons
@UBO
@INPI
CIFAL GROUPE
DoB: 340491349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
188 rue de Rivoli 75001 Paris France
2474204 340491349 @Company
@Persons
@UBO
@INPI
REMY Gilles
DoB: 1959-07-02
PoB: 25031 AUDINCOURT (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Gustave Flaubert 75017 Paris France
2474205 340491349 @Company
@Persons
@UBO
@INPI
REMY Gilles
DoB: 1959-07-02
PoB: 25031 AUDINCOURT (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Gustave Flaubert 75017 Paris France
3716082 493223739 @Company
@Persons
@UBO
@INPI
ELBEZE Fred
DoB: 1959-07-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU CHATEAU 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4433766 403914260 @Company
@Persons
@UBO
@INPI
VAN MIEGEM Patrick Leon Remy
DoB: 1959-07-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Ancien Château 59180 Cappelle-la-Grande France
7446816 450237359 @Company
@Persons
@UBO
@INPI
EGLEME Dominique Pierre
DoB: 1959-07-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 RUE ROLAND GARROS 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
8552200 449485291 @Company
@Persons
@UBO
@INPI
BOUHOT Charles
DoB: 1959-10-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Herne 71240 Saint-Loup-de-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552201 449485291 @Company
@Persons
@UBO
@INPI
BOUHOT Charles
DoB: 1959-10-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue d'Herne 71240 Saint-Loup-de-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243577 401665740 @Company
@Persons
@UBO
@INPI
REMY Eric Louis Robert
DoB: 1959-07-18
PoB: 51165 Connantre (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Mairie 2200 Buzancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243578 401665740 @Company
@Persons
@UBO
@INPI
REMY Eric Louis Robert
DoB: 1959-07-18
PoB: 51165 Connantre (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Mairie 2200 Buzancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11471688 312990021 @Company
@Persons
@UBO
@INPI
COLMANT Remy, Yves, André
DoB: 1959-07-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de Provence 95460 Ezanville FRANCE yes
@Cadastre
@Geotag
11500257 483240123 @Company
@Persons
@UBO
@INPI
CHAPELLE Bruno
DoB: 1959-07-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Petits Sentiers 21590 Santenay FRANCE
11500289 483240123 @Company
@Persons
@UBO
@INPI
CHAPELLE Bruno Pierre Marie
DoB: 1959-07-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE TREVISE 75009 PARIS 09 FRANCE
11510345 820698819 @Company
@Persons
@UBO
@INPI
CHAPELLE Bruno, Pierre, Marie
DoB: 1959-07-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Trévise 75009 Paris 09 FRANCE
12176153 339808800 @Company
@Persons
@UBO
@INPI
COLMANT REMY
DoB: 1959-07-02
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard JEAN JAURES 92110 Clichy FRANCE
12907968 401221064 @Company
@Persons
@UBO
@INPI
GENTILS Jean-Marc André
DoB: 1959-07-28
PoB: ST REMY LE PETIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8300 Saint-Remy-le-Petit France
13370131 429893134 @Company
@Persons
@UBO
@INPI
TRAMIER Remy
DoB: 1959-02-20
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. DE LA LIBERATION JONQUIERES 84150 JONQUIERES FRANCE
14291902 429491285 @Company
@Persons
@UBO
@INPI
CHASSARA Rene Francis Remy
DoB: 1959-02-26
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DES FIGUIERS Sainte-Clotilde 97490 Saint-Denis France
14291903 429491285 @Company
@Persons
@UBO
@INPI
CHASSARA Rene Francis Remy
DoB: 1959-02-26
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES FIGUIERS Sainte-Clotilde 97490 Saint-Denis France
15526822 352674147 @Company
@Persons
@UBO
@INPI
VOEGEL Remy
DoB: 1959-12-29
PoB: BARR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 RUE PRINCIPALE 0 VALFF 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.