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 1962-03-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385751 482739430 @Company
@Persons
@UBO
@INPI
DETOURNAY Gwenael Remy
DoB: 1962-12-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Forges 44690 Maisdon-sur-Sèvre France
1978262 824274823 @Company
@Persons
@UBO
@INPI
Vigier Remy Andre
DoB: 1962-11-03
PoB: 15120 Mauriac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Manin 75019 Paris France
1978264 824274823 @Company
@Persons
@UBO
@INPI
Vigier Remy Andre
DoB: 1962-11-03
PoB: 15120 Mauriac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Manin 75019 Paris France
5501062 330996927 @Company
@Persons
@UBO
@INPI
BEAUCHET Yves Remy André
DoB: 1962-03-02
PoB: 85073 Corpe (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Parc 85320 Corpe France
7318485 492892682 @Company
@Persons
@UBO
@INPI
BOVE Bruno
DoB: 1962-09-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 route des Gouerands 3310 Durdat-Larequille FRANCE yes
@Cadastre
@Geotag
7318486 492892682 @Company
@Persons
@UBO
@INPI
BOVE Bruno
DoB: 1962-09-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 route des Gouerands 3310 Durdat-Larequille FRANCE yes
@Cadastre
@Geotag
7403518 522858224 @Company
@Persons
@UBO
@INPI
REMY LALLEMANG Maryse
DoB: 1962-02-14
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Mazes 34230 Pouzols FRANCE yes
@Cadastre
@Geotag
7403519 522858224 @Company
@Persons
@UBO
@INPI
REMY LALLEMANG Maryse
DoB: 1962-02-14
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Mazes 34230 Pouzols FRANCE yes
@Cadastre
@Geotag
8550363 487685836 @Company
@Persons
@UBO
@INPI
DEGUIN PLISSONNIER Florence
DoB: 1962-03-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Roger Gauthier 71100 Saint-Remy FRANCE
8613182 483464459 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1962-02-03
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 route d'Yte 78690 Saint-Remy l'Honoré FRANCE
8707702 514963123 @Company
@Persons
@UBO
@INPI
DUCASTEL Anne Marie
DoB: 1962-03-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue des Artistes 75014 Paris 14 FRANCE
9918197 322132010 @Company
@Persons
@UBO
@INPI
LEPINE Philippe
DoB: 1962-03-15
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHOISIERE ST REMY EN MAUGES 49110 ST REMY EN MAUGES FRANCE
10140613 418840567 @Company
@Persons
@UBO
@INPI
REMY LANGARD Isabelle Therese Marie
DoB: 1962-03-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA RUELLE 54170 ALLAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149525 350133427 @Company
@Persons
@UBO
@INPI
REMY LANGARD Isabelle Therese Marie
DoB: 1962-03-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ANDRE DAVID 54170 OCHEY FRANCE
15477596 414830786 @Company
@Persons
@UBO
@INPI
FAUCHER Jean-Remy
DoB: 1962-03-26
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Avenue de Saint-Jean d Angely 79000 Niort 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.