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 1966-08-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2114831 799009584 @Company
@Persons
@UBO
@INPI
Benayoun Remy
DoB: 1966-10-29
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Caroline 93250 Villemomble France
3727259 499703825 @Company
@Persons
@UBO
@INPI
APRIN Marlene
DoB: 1966-10-22
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 CHEMIN DE LA COMBETTE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727260 499703825 @Company
@Persons
@UBO
@INPI
APRIN Marlene
DoB: 1966-10-22
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 CHEMIN DE LA COMBETTE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396806 429835333 @Company
@Persons
@UBO
@INPI
MONTEIL CAYRON Huguette Emilie
DoB: 1966-10-15
PoB: 12242 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Védrines Vitrac En Viadene 12420 Sainte-Geneviève-sur-Argence FRANCE
6930576 501983316 @Company
@Persons
@UBO
@INPI
MOUGEOT Jean-Frederic Pierre Remy
DoB: 1966-03-03
PoB: 08190 08 Givet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 all. e du Bois 51500 Ville en selve FRANCE yes
@Cadastre
@Geotag
6930577 501983316 @Company
@Persons
@UBO
@INPI
MOUGEOT Jean-Frederic Pierre Remy
DoB: 1966-03-03
PoB: 08190 08 Givet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 all. e du Bois 51500 Ville en selve FRANCE yes
@Cadastre
@Geotag
8871615 491041208 @Company
@Persons
@UBO
@INPI
SARDAT Remy Joseph
DoB: 1966-10-25
PoB: 50129 Cherbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Harel 35230 Noyal-Châtillon-sur-Seiche FRANCE
12937199 801556648 @Company
@Persons
@UBO
@INPI
CORTY Marie-Paule
DoB: 1966-08-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Guillet 32730 Villecomtal-sur-Arros FRANCE
13187848 439400953 @Company
@Persons
@UBO
@INPI
REMY Pascal Frédéric
DoB: 1966-08-10
PoB: VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 chemin de l'Ile 77450 Esbly France
15554858 538205949 @Company
@Persons
@UBO
@INPI
APPELSHAUSER Eric
DoB: 1966-04-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12a rue de l'Usine 68500 Jungholtz FRANCE
15568862 831235700 @Company
@Persons
@UBO
@INPI
REMY Arianne
DoB: 1966-04-10
PoB: Santa Monica ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Dentelles 67000 Strasbourg 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.