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 1964-11-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4110138 479569204 @Company
@Persons
@UBO
@INPI
REMY Pierre Armand
DoB: 1964-07-15
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Danton 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4720265 409853140 @Company
@Persons
@UBO
@INPI
FAUCHEUX JACQUES FRANCOIS
DoB: 1964-06-23
PoB: BORDJ BOU ARERIDJ (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue REMY DUMONCEL 75014 Paris FRANCE
5846367 511948457 @Company
@Persons
@UBO
@INPI
REMY Michel
DoB: 1964-06-23
PoB: 57041 Aumetz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Chemin DE TUSENAT Lieudit La Gonnardière 38470 Vinay France
5846368 511948457 @Company
@Persons
@UBO
@INPI
REMY Michel
DoB: 1964-06-23
PoB: 57041 Aumetz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Chemin DE TUSENAT Lieudit La Gonnardière 38470 Vinay France
7903824 785089616 @Company
@Persons
@UBO
@INPI
REMY BENOIST Danielle
DoB: 1964-11-23
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Impasse du Champs de Mars 78520 Guernes FRANCE
8052643 431402015 @Company
@Persons
@UBO
@INPI
REMY Bertrand
DoB: 1964-08-11
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 bis rue Haute Saint Maurice 37500 Chinon France
11525173 353883390 @Company
@Persons
@UBO
@INPI
MICHELIN Eric
DoB: 1964-11-14
PoB: ST REMY LES CHALON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RTE DE DIJON 21370 PLOMBIERES LES DIJON FRANCE yes
@Cadastre
@Geotag
13370386 381084078 @Company
@Persons
@UBO
@INPI
CHAMAND Remy
DoB: 1964-06-23
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL MISTRAL 7 84000 AVIGNON FRANCE
13907116 382181196 @Company
@Persons
@UBO
@INPI
TRIBOULAT Remy Eric Philippe
DoB: 1964-01-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C O MR TRIBOULAT HENRI - RUE DUCHASSAING PROLONGEE 97160 Le Moule France
14032684 510784044 @Company
@Persons
@UBO
@INPI
EXELMANS Remy
DoB: 1964-05-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 TER allée coco La ressource 97438 Sainte-Marie France
14032784 513358390 @Company
@Persons
@UBO
@INPI
RAMEAU PARDON Sylviane Liliane
DoB: 1964-09-05
PoB: St Remy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt 4 Immeuble Couleur Afrique Majicavo Lamir 97600 Koungou France
15041272 529691107 @Company
@Persons
@UBO
@INPI
NICOLET Philippe
DoB: 1964-12-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B rue Pierre de Coubertin 67870 Bischoffsheim FRANCE yes
@Cadastre
@Geotag
16145904 793757477 @Company
@Persons
@UBO
@INPI
REMY Josette Jeanne
DoB: 1964-04-23
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Vice-président du comité de direction
@OCCRP Alef
@WC
16 Allée des Chataigniers 73190 Challes-les-Eaux FRANCE
16145905 793757477 @Company
@Persons
@UBO
@INPI
REMY Josette Jeanne
DoB: 1964-04-23
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 Allée des Chataigniers 73190 Challes-les-Eaux 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.