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 1964-12-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75310 384712626 @Company
@Persons
@UBO
@INPI
ANGELLOZ-NICOUD REMY Sylvie
DoB: 1964-12-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Route de l'Arbelay 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1490713 338244726 @Company
@Persons
@UBO
@INPI
MEULEY Eric, Pierre
DoB: 1964-06-18
PoB: ST REMY (71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Moncey 25000 Besançon FRANCE
3018756 518962428 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Gavini 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3018757 518962428 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Paul Gavini 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
8540435 378806657 @Company
@Persons
@UBO
@INPI
JOBLOT Vincent Jacques
DoB: 1964-04-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Combes 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544304 482952074 @Company
@Persons
@UBO
@INPI
DESCHAMPS Luc
DoB: 1964-12-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32C HARRINGTON ODENS LONDON SW7 4LT - UK 0 ROYAUME-UNI
8544623 326135506 @Company
@Persons
@UBO
@INPI
VACHET Dominique Solange
DoB: 1964-01-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71370 Baudrières FRANCE
9435638 387628787 @Company
@Persons
@UBO
@INPI
REMY Olivier Dominique François
DoB: 1964-12-18
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
6 Rue de Bretagne 38070 Saint-Quentin-Fallavier France
10127915 370800575 @Company
@Persons
@UBO
@INPI
REMY Claire Germaine
DoB: 1964-12-28
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE NANCY 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
11517086 753712488 @Company
@Persons
@UBO
@INPI
MEULEY Eric, Pierre
DoB: 1964-06-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Maufoux 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517087 753712488 @Company
@Persons
@UBO
@INPI
MEULEY Eric, Pierre
DoB: 1964-06-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Maufoux 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11834904 402226138 @Company
@Persons
@UBO
@INPI
LOIN REMY
DoB: 1964-05-21
PoB: 84 AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE NOTRE DAME 13190 Allauch FRANCE
13633506 378706576 @Company
@Persons
@UBO
@INPI
ANGELLOZ NICOUD REMY Sylvie Marie
DoB: 1964-12-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Route de l'Arbelay 74450 Le Grand-Bornand France
13633507 378706576 @Company
@Persons
@UBO
@INPI
ANGELLOZ NICOUD REMY Sylvie Marie
DoB: 1964-12-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Route de l'Arbelay 74450 Le Grand-Bornand France
14496483 799445911 @Company
@Persons
@UBO
@INPI
GARAULT REMY Carole
DoB: 1964-11-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Leclerc 67115 Plobsheim FRANCE
15263747 402478879 @Company
@Persons
@UBO
@INPI
SCHEIBEL Remy
DoB: 1964-12-18
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Bian 68780 Sentheim FRANCE
15311348 838387819 @Company
@Persons
@UBO
@INPI
POISSONNET BAUSSER Fabienne
DoB: 1964-12-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Sillon 68100 Mulhouse 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.