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 1965-09-16 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961448 483338463 @Company
@Persons
@UBO
@INPI
SIPARI VELIZY (SAS)
DoB: 411531452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Volney 75002 Paris France
1961449 483338463 @Company
@Persons
@UBO
@INPI
SIPARI VELIZY (SAS)
DoB: 411531452
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Volney 75002 Paris France
1993979 502549363 @Company
@Persons
@UBO
@INPI
MAURER Vincent
DoB: 1965-01-06
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de la République 84100 Orange France
2029013 502157803 @Company
@Persons
@UBO
@INPI
MAURER Vincent
DoB: 1965-01-06
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de la République 84100 Orange France
2097065 485157754 @Company
@Persons
@UBO
@INPI
SIPARI VELIZY
DoB: 411531452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Volney 75002 Paris France yes
@Cadastre
@Geotag
2097066 485157754 @Company
@Persons
@UBO
@INPI
SIPARI VELIZY
DoB: 411531452
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Volney 75002 Paris France yes
@Cadastre
@Geotag
2133590 598500775 @Company
@Persons
@UBO
@INPI
SOCIETE D INVESTISSEMENT ET DE PARTICIPATIONS IMMOBILIERES SIPARI
DoB: 305097446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Volney 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2170704 502379365 @Company
@Persons
@UBO
@INPI
MAURER Vincent
DoB: 1965-01-06
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de la République 84100 Orange France
2180446 487721045 @Company
@Persons
@UBO
@INPI
SIPARI VELIZY
DoB: 411531452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Volney 75002 Paris France yes
@Cadastre
@Geotag
2180447 487721045 @Company
@Persons
@UBO
@INPI
SIPARI VELIZY
DoB: 411531452
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Volney 75002 Paris France yes
@Cadastre
@Geotag
2275430 501913826 @Company
@Persons
@UBO
@INPI
MAURER Vincent
DoB: 1965-01-06
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de la République 84100 Orange France
3709276 499650851 @Company
@Persons
@UBO
@INPI
HAIRION David André Georges Raymond
DoB: 1965-01-16
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA POULINETTE DOMAINE DE LAGOY 13210 ST REMY DE PROVENCE FRANCE
3709277 499650851 @Company
@Persons
@UBO
@INPI
HAIRION David André Georges Raymond
DoB: 1965-01-16
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA POULINETTE DOMAINE DE LAGOY 13210 ST REMY DE PROVENCE FRANCE
7692294 507500908 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route d'Offranville 76860 Ouville-la-Rivière FRANCE
7692295 507500908 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 route d'Offranville 76860 Ouville-la-Rivière FRANCE
7700565 402059034 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59 TOURCOING
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHE. DE LA SOURCE - HAMEAU D'AGRANVILLE DOUVREND 76630 ENVERMEU FRANCE
7700566 402059034 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59 TOURCOING
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. DE LA SOURCE - HAMEAU D'AGRANVILLE DOUVREND 76630 ENVERMEU FRANCE
8566561 420149007 @Company
@Persons
@UBO
@INPI
DELARCHE Fabienne
DoB: 1965-08-30
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN NEUF SAINT CYR 71240 SENNECEY LE GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777669 453103947 @Company
@Persons
@UBO
@INPI
FLAMME Etienne
DoB: 1965-01-22
PoB: 59543 Saint-Remy-du-Nord (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Mons 59138 Hargnies France
9819919 828653196 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin du Coutelet 83300 Draguignan FRANCE
9824132 524353646 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du coutelet 83300 Draguignan FRANCE
9827087 403288939 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du Coutelet 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9827088 403288939 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin du Coutelet 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9834560 750956161 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du coutelet 83300 Draguignan FRANCE
9834561 750956161 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 chemin du coutelet 83300 Draguignan FRANCE
9846669 793156902 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Coutelet 83300 Draguignan FRANCE
9846670 793156902 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin du Coutelet 83300 Draguignan FRANCE
9850520 813964103 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du Coutelet 83300 Draguignan FRANCE
9850521 813964103 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin du Coutelet 83300 Draguignan FRANCE
9850723 803045061 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
700 chemin du Coutelet 83300 Draguignan FRANCE
9856514 812382620 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du coutelet 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9856515 812382620 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin du coutelet 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9858728 814984555 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Coutelet 83300 Draguignan FRANCE
9868642 822275699 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du Coutelet 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9868643 822275699 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin du Coutelet 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10248945 76220763 @Company
@Persons
@UBO
@INPI
REMY Catherine
DoB: 1965-12-06
PoB: CORNIMONT (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Vouille des Sapins 88250 La Bresse FRANCE
12835950 504213125 @Company
@Persons
@UBO
@INPI
TALON Remy
DoB: 1965-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Derrière le Four 13115 Saint-Paul-lez-Durance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12835951 504213125 @Company
@Persons
@UBO
@INPI
TALON Remy
DoB: 1965-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Derrière le Four 13115 Saint-Paul-lez-Durance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15240418 819362286 @Company
@Persons
@UBO
@INPI
REMY Claude Lucien
DoB: 1965-05-16
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mabille 57000 Metz FRANCE
15585703 752483180 @Company
@Persons
@UBO
@INPI
REMY Bernard Marcel Jules
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DES BROUILLARDS 55430 Belleville-sur-Meuse 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.