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 1963-01-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725979 419407150 @Company
@Persons
@UBO
@INPI
Cesard Dominique Remy
DoB: 1963-01-28
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114B rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
1725980 419407150 @Company
@Persons
@UBO
@INPI
Cesard Dominique Remy
DoB: 1963-01-28
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114B rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
2438245 502375348 @Company
@Persons
@UBO
@INPI
Mahoudeaux Remy, Francis
DoB: 1963-07-28
PoB: Friburg-Im-Breisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Monseigneur Tréhiou 56000 Vannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3612873 488074311 @Company
@Persons
@UBO
@INPI
REMY Stéphane Bruno
DoB: 1963-01-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET DE SAVOUILLE 73700 La Rosière France yes
@Cadastre
@Geotag
3623336 451403851 @Company
@Persons
@UBO
@INPI
REMY Stéphane Bruno
DoB: 1963-01-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET LE SAVOUILLE 73700 Montvalezan France
3703257 494314891 @Company
@Persons
@UBO
@INPI
REYNAUD Daniel
DoB: 1963-01-25
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MEJEANS 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703258 494314891 @Company
@Persons
@UBO
@INPI
REYNAUD Daniel
DoB: 1963-01-25
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES MEJEANS 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732774 418645909 @Company
@Persons
@UBO
@INPI
VILLAIN Patricia
DoB: 1963-01-16
PoB: (94) SAINT MAURICE/SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SERVIERS 13210 SAINT REMY DE PROVENCE FRANCE
7842029 420206989 @Company
@Persons
@UBO
@INPI
REMY Joël
DoB: 1963-01-30
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de Paris 28410 Goussainville FRANCE
10881798 811057611 @Company
@Persons
@UBO
@INPI
CANNARD Pierre
DoB: 1963-08-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 route du Petit Mollard 71470 Montpont-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881799 811057611 @Company
@Persons
@UBO
@INPI
CANNARD Pierre
DoB: 1963-08-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 route du Petit Mollard 71470 Montpont-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751594 317007839 @Company
@Persons
@UBO
@INPI
TURCON Remy
DoB: 1963-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue DE NEW YORK 75016 Paris FRANCE
11751595 317007839 @Company
@Persons
@UBO
@INPI
TURCON Remy
DoB: 1963-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue DE NEW YORK 75016 Paris FRANCE
14860679 502245079 @Company
@Persons
@UBO
@INPI
REMY Nicole
DoB: 1963-04-02
PoB: 57065 BERMERING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE MAURICE RAVEL 57340 MORHANGE FRANCE
14860680 502245079 @Company
@Persons
@UBO
@INPI
REMY Nicole
DoB: 1963-04-02
PoB: 57065 BERMERING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 IMPASSE MAURICE RAVEL 57340 MORHANGE FRANCE
14931628 502245079 @Company
@Persons
@UBO
@INPI
REMY Nicole
DoB: 1963-04-02
PoB: 57065 BERMERING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE MAURICE RAVEL 57340 MORHANGE FRANCE
14931629 502245079 @Company
@Persons
@UBO
@INPI
REMY Nicole
DoB: 1963-04-02
PoB: 57065 BERMERING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 IMPASSE MAURICE RAVEL 57340 MORHANGE FRANCE
15122818 502245079 @Company
@Persons
@UBO
@INPI
REMY Nicole
DoB: 1963-04-02
PoB: 57065 BERMERING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE MAURICE RAVEL 57340 MORHANGE FRANCE
15122819 502245079 @Company
@Persons
@UBO
@INPI
REMY Nicole
DoB: 1963-04-02
PoB: 57065 BERMERING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 IMPASSE MAURICE RAVEL 57340 MORHANGE FRANCE
15529062 388377731 @Company
@Persons
@UBO
@INPI
BERINGER Remy
DoB: 1963-07-28
PoB: ROUFFACH (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES MARIE WIDOR 68250 ROUFFACH FRANCE
15581490 916620610 @Company
@Persons
@UBO
@INPI
BERINGER Remy
DoB: 1963-07-28
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AVENUE DE LA GARE 68250 ROUFFACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581491 916620610 @Company
@Persons
@UBO
@INPI
BERINGER Remy
DoB: 1963-07-28
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 AVENUE DE LA GARE 68250 ROUFFACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.