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 1963-06-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1409436 481332377 @Company
@Persons
@UBO
@INPI
CABAN Remy
DoB: 1963-06-19
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU MOULIN 32810 CASTIN FRANCE
3348782 384949871 @Company
@Persons
@UBO
@INPI
RENAUDIN REMY BERNARD
DoB: 1963-08-23
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE VASTARIS 22 BLD DU SOLEIL 6150 Cannes La Bocca FRANCE
3448376 384799730 @Company
@Persons
@UBO
@INPI
RENAUDIN REMY BERNARD
DoB: 1963-08-23
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VASTARIS 22 BLD DU SOLEIL 6150 Cannes La Bocca FRANCE
3450699 384950234 @Company
@Persons
@UBO
@INPI
RENAUDIN REMY BERNARD
DoB: 1963-08-23
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE VASTARIS 22 BLD DU SOLEIL 6150 Cannes La Bocca FRANCE
3731599 483323283 @Company
@Persons
@UBO
@INPI
FARACO BIANUCCI Sylvie
DoB: 1963-06-24
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'AVIGNON - QUARTIER DES TUIL 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3731600 483323283 @Company
@Persons
@UBO
@INPI
FARACO BIANUCCI Sylvie
DoB: 1963-06-24
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'AVIGNON - QUARTIER DES TUIL 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4618684 440011401 @Company
@Persons
@UBO
@INPI
EDME Remy
DoB: 1963-09-24
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'HOPITAL BAZENNERYE 23800 DUN LE PALESTEL FRANCE
4829127 956507875 @Company
@Persons
@UBO
@INPI
SALAÜN REMY Pascale
DoB: 1963-07-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8218752 428970289 @Company
@Persons
@UBO
@INPI
REMY Michel
DoB: 1963-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lambic 31200 Toulouse France
8218753 428970289 @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
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
8274878 811571348 @Company
@Persons
@UBO
@INPI
REMY Michel Jean Georges
DoB: 1963-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lambic 31200 Toulouse France
8274879 811571348 @Company
@Persons
@UBO
@INPI
REMY Michel Jean Georges
DoB: 1963-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lambic 31200 Toulouse France
8555659 321129991 @Company
@Persons
@UBO
@INPI
LETE MUGNIER Martine
DoB: 1963-06-23
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Quart Berry 71640 Jambles FRANCE
10498703 424536316 @Company
@Persons
@UBO
@INPI
REMY Pascal Robert
DoB: 1963-11-23
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BESONFOSSE 88000 EPINAL FRANCE
10498704 424536316 @Company
@Persons
@UBO
@INPI
REMY Pascal Robert
DoB: 1963-11-23
PoB: EPINAL 88
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE BESONFOSSE 88000 EPINAL FRANCE
10498705 424536316 @Company
@Persons
@UBO
@INPI
COLLOT REMY Catherine
DoB: 1963-11-23
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Bezonfosse 88000 Epinal FRANCE
10502360 752392951 @Company
@Persons
@UBO
@INPI
REMY Pascal Robert
DoB: 1963-11-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Besonfosse 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10502361 752392951 @Company
@Persons
@UBO
@INPI
REMY Pascal Robert
DoB: 1963-11-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Besonfosse 88000 Epinal FRANCE yes
@Cadastre
@Geotag
13919548 443731138 @Company
@Persons
@UBO
@INPI
MERRAN Remy
DoB: 1963-06-21
PoB: 99 Agadir Maroc Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Allée du Mont Résidence les Grenadilles 97354 Remire-Montjoly 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.