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 1963-03-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3331121 485202915 @Company
@Persons
@UBO
@INPI
BOILE Thierry Christian Roland
DoB: 1963-06-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064230 429214539 @Company
@Persons
@UBO
@INPI
CORBELLE Remy Paul Marien Rene
DoB: 1963-12-26
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE LA NOUE 17000 LA ROCHELLE FRANCE
10605368 434579561 @Company
@Persons
@UBO
@INPI
CAMBERABERO Gilles
DoB: 1963-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Remy Roure 7300 Tournon-sur-Rhône France
11242597 529991754 @Company
@Persons
@UBO
@INPI
REMY Sylvia Marlène
DoB: 1963-03-26
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Wilson 2400 Château-Thierry France
11390459 810404335 @Company
@Persons
@UBO
@INPI
REMY Jean-Luc Pierre Louis
DoB: 1963-05-29
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Ecoliers La Mare Hermier 27400 Amfreville-sur-Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390460 810404335 @Company
@Persons
@UBO
@INPI
REMY Jean-Luc Pierre Louis
DoB: 1963-05-29
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin des Ecoliers La Mare Hermier 27400 Amfreville-sur-Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718113 538687617 @Company
@Persons
@UBO
@INPI
MASSE Remy, Yvon, Joseph
DoB: 1963-03-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 les Hulinières 50300 Le val Saint-Père FRANCE
12718114 538687617 @Company
@Persons
@UBO
@INPI
MASSE Remy, Yvon, Joseph
DoB: 1963-03-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 les Hulinières 50300 Le val Saint-Père FRANCE
13606835 481376507 @Company
@Persons
@UBO
@INPI
CARRE Remy-Pierre
DoB: 1963-07-20
PoB: 49007 Angers (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
124 Avenue de la Libération 26000 Valence France
14414554 345330849 @Company
@Persons
@UBO
@INPI
DIEBOLD Remy
DoB: 1963-03-26
PoB: 67 Drusenheim
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ancienne Poudrière 67850 Herrlisheim FRANCE
14714793 537876146 @Company
@Persons
@UBO
@INPI
DUVAL Remy Max Bernard
DoB: 1963-04-26
PoB: AUBIGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Aulnais 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
14782492 383354594 @Company
@Persons
@UBO
@INPI
BRESSON REMY Dominique
DoB: 1963-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse 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.