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 1966-12-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1602464 434445334 @Company
@Persons
@UBO
@INPI
GAULT Jean Dominique Remy
DoB: 1966-05-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse DE LA CISERAIE 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
2610111 505107904 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1966-12-17
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZONE LES SERRES - QUARTIER DES BLACHES 26700 Pierrelatte France
2638705 505282368 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1966-12-17
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRESES 26130 Clansayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2638706 505282368 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1966-12-17
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRESES 26130 Clansayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820380 503858391 @Company
@Persons
@UBO
@INPI
LEBRUN Vincent Pierre Claude
DoB: 1966-12-17
PoB: SAULT ST REMY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue de la Paix 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
2820381 503858391 @Company
@Persons
@UBO
@INPI
LEBRUN Vincent Pierre Claude
DoB: 1966-12-17
PoB: SAULT ST REMY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 avenue de la Paix 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
3308201 479540007 @Company
@Persons
@UBO
@INPI
NIEF Cyrille Gaetan Clement Xavier
DoB: 1966-06-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315113 489701086 @Company
@Persons
@UBO
@INPI
NIEF Cyrille Gaetan Clement Xavier
DoB: 1966-06-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
3315114 489701086 @Company
@Persons
@UBO
@INPI
NIEF Cyrille Gaetan Clement Xavier
DoB: 1966-06-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
3715819 518882683 @Company
@Persons
@UBO
@INPI
PERRIN Didier Bertrand
DoB: 1966-10-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Eglise 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
3715820 518882683 @Company
@Persons
@UBO
@INPI
PERRIN Didier Bertrand
DoB: 1966-10-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de l'Eglise 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
3827082 809799380 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1966-12-17
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Auguste Estrade 66680 Canohès France yes
@Cadastre
@Geotag
5535941 491744421 @Company
@Persons
@UBO
@INPI
AUCLERT REMY Roselyne
DoB: 1966-07-14
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue de Giremoutiers 77120 Mouroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535942 491744421 @Company
@Persons
@UBO
@INPI
AUCLERT REMY Roselyne
DoB: 1966-07-14
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue de Giremoutiers 77120 Mouroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5774011 504489840 @Company
@Persons
@UBO
@INPI
VAUDOIZET RIFAD Sylvie Françoise
DoB: 1966-12-03
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
12bis impasse de la Caussaye 33133 Galgon FRANCE
9798147 525349338 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1966-12-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Roger Couderc 7700 Bourg-Saint-Andéol France
10518893 484760822 @Company
@Persons
@UBO
@INPI
REMY VOISIN Christine Marie Noelle
DoB: 1966-12-28
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE EDOUARD HERRIOT 54600 VILLERS LES NANCY FRANCE
14538133 878016054 @Company
@Persons
@UBO
@INPI
KUVEN KUVEN-REMY Isabelle
DoB: 1966-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Jardins 67114 Eschau 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.