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 1963-03-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2813882 829087832 @Company
@Persons
@UBO
@INPI
DROUILLAT Remy
DoB: 1963-03-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Noue 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
5187270 448344770 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1963-03-31
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE D'OISY 59554 NEUVILLE ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902983 403714892 @Company
@Persons
@UBO
@INPI
REMY Serge Edmond Robert
DoB: 1963-03-31
PoB: 51251 51 FLAVIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 passage des Violettes Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE
8232994 421220039 @Company
@Persons
@UBO
@INPI
REMY Michel
DoB: 1963-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lambic 31200 Toulouse France yes
@Cadastre
@Geotag
8542134 450753769 @Company
@Persons
@UBO
@INPI
THEULOT Jean-Claude
DoB: 1963-05-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Mercurey 71640 Mercurey FRANCE
8547382 479024465 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CHALON VAL DE BOURGOGNE CACBV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Georges-Pompidou 71100 Chalon-sur-Saône FRANCE
8561645 348820309 @Company
@Persons
@UBO
@INPI
JOIGNEAULT RICHARD Chantal Marie Paul
DoB: 1963-03-31
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CLOITRE 71100 CHALON SUR SAONE FRANCE
11747030 412376444 @Company
@Persons
@UBO
@INPI
REMY REMY HURST Nicolas Marcel
DoB: 1963-08-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Burleigh Gardens N14 5AH 0 LONDRES ROYAUME-UNI
11747031 412376444 @Company
@Persons
@UBO
@INPI
REMY REMY HURST Nicolas Marcel
DoB: 1963-08-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Burleigh Gardens N14 5AH 0 LONDRES ROYAUME-UNI
11850549 420246795 @Company
@Persons
@UBO
@INPI
REMY REMY-HURST Nicolas
DoB: 1963-08-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Burleigh Gardens N14 5AH 0 LONDRES ROYAUME-UNI
11857869 424993962 @Company
@Persons
@UBO
@INPI
SARL CABINET DE GESTION DE PATRIMOINE FONCIER CGPF
DoB: 420246795
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Montgrand 13006 Marseille FRANCE
11857871 424993962 @Company
@Persons
@UBO
@INPI
REMY REMY-HURST Nicolas
DoB: 1963-08-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Burleigh Gardens N14 5AH 0 LONDRES ROYAUME-UNI
12695796 395010747 @Company
@Persons
@UBO
@INPI
BARLET Henri Remy Joseph
DoB: 1963-03-16
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAZAL 48700 ST AMANS FRANCE
14749088 401713029 @Company
@Persons
@UBO
@INPI
REMY REMY-HURST Nicolas, Marcel, Julien
DoB: 1963-08-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Burleigh Gardens 0 N145AW Londres ROYAUME-UNI 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
15786182 829087832 @Company
@Persons
@UBO
@INPI
DROUILLAT Remy
DoB: 1963-03-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Noue 45110 Châteauneuf-sur-Loire France 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.