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 1963-07-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185828 605520071 @Company
@Persons
@UBO
@INPI
SALAUN REMY Pascale Jeanne Joséphine
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
502086 830865143 @Company
@Persons
@UBO
@INPI
RAMON Jean, Paul
DoB: 1963-08-07
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Saint-Paul 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
2406813 442617478 @Company
@Persons
@UBO
@INPI
David Hugues
DoB: 1963-07-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de Port Royal 78470 St Remy les Chevreuse France
6708924 331128132 @Company
@Persons
@UBO
@INPI
GUEVEL Remy
DoB: 1963-11-10
PoB: LANNILIS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGADUZIC BOURG BLANC 29860 PLABENNEC FRANCE
6708925 331128132 @Company
@Persons
@UBO
@INPI
GUEVEL Remy
DoB: 1963-11-10
PoB: LANNILIS (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAGADUZIC BOURG BLANC 29860 PLABENNEC FRANCE
7284451 424472934 @Company
@Persons
@UBO
@INPI
EARL GOBILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Au Domicile de Mr Gobillard Bernard 51600 Saint-Remy-sur-Bussy France
7286381 340554039 @Company
@Persons
@UBO
@INPI
GOBILLARD Thierry
DoB: 1963-07-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
8544437 482813649 @Company
@Persons
@UBO
@INPI
BOUTHENET Pascal
DoB: 1963-07-29
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BUXY 71100 ST REMY FRANCE
8546602 339936361 @Company
@Persons
@UBO
@INPI
PARIZE Laurent
DoB: 1963-04-29
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES FAUSSILLONS 71640 GIVRY FRANCE
8621243 424517407 @Company
@Persons
@UBO
@INPI
DAVID Hugues
DoB: 1963-07-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Port-royal 78470 Saint-Remy-les-Chevreuse FRANCE
9461612 803781848 @Company
@Persons
@UBO
@INPI
REMY MORIUS Catherine Anne Jeanne Marie
DoB: 1963-05-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin les Petites Bruyères 38440 Beauvoir-de-Marc France yes
@Cadastre
@Geotag
9461613 803781848 @Company
@Persons
@UBO
@INPI
REMY MORIUS Catherine Anne Jeanne Marie
DoB: 1963-05-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin les Petites Bruyères 38440 Beauvoir-de-Marc France yes
@Cadastre
@Geotag
9481222 413303934 @Company
@Persons
@UBO
@INPI
REMY MORIUS Catherine
DoB: 1963-05-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
370 Chemin les Petites Bruyères 38440 Beauvoir-de-Marc France
12193175 750189839 @Company
@Persons
@UBO
@INPI
DETEY Pascal
DoB: 1963-03-07
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DU GENERAL LECLERC 78470 SAINT-REMY-LES-CHEVREUSE FRANCE
12400516 793314329 @Company
@Persons
@UBO
@INPI
ROUGERON Remy
DoB: 1963-07-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ERLANGER 75016 Paris FRANCE yes
@Cadastre
@Geotag
12400517 793314329 @Company
@Persons
@UBO
@INPI
ROUGERON Remy
DoB: 1963-07-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ERLANGER 75016 Paris FRANCE yes
@Cadastre
@Geotag
13582696 605520071 @Company
@Persons
@UBO
@INPI
SALAUN REMY Pascale Jeanne Joséphine
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
14853295 484899273 @Company
@Persons
@UBO
@INPI
REMY Marc
DoB: 1963-07-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE CHATEL 57160 LESSY FRANCE
14924244 484899273 @Company
@Persons
@UBO
@INPI
REMY Marc
DoB: 1963-07-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE CHATEL 57160 LESSY FRANCE
15115434 484899273 @Company
@Persons
@UBO
@INPI
REMY Marc
DoB: 1963-07-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE CHATEL 57160 LESSY 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.