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 1977-01-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386094 810783852 @Company
@Persons
@UBO
@INPI
REMY NICOLAS Nathalie, Claude
DoB: 1977-01-16
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue des Maréchaux 16000 Angoulême FRANCE
1386122 484273859 @Company
@Persons
@UBO
@INPI
REMY NICOLAS Nathalie Claude
DoB: 1977-01-16
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Alain Fournier 16000 Angoulême FRANCE
4909097 518101274 @Company
@Persons
@UBO
@INPI
REMY Cédric Pierre-Marie
DoB: 1977-02-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du 11 Novembre 1918 69540 Irigny France
5031358 347707705 @Company
@Persons
@UBO
@INPI
REMY Cédric
DoB: 1977-02-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du 11 Novembre 1918 69540 Irigny France
5031359 347707705 @Company
@Persons
@UBO
@INPI
REMY Cédric
DoB: 1977-02-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 11 Novembre 1918 69540 Irigny France
7811617 530019488 @Company
@Persons
@UBO
@INPI
FLOURET Vincent Bruno Olivier
DoB: 1977-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Cour aux Pineaux 78690 Saint Remy l'Honore FRANCE
8557954 824042634 @Company
@Persons
@UBO
@INPI
PERRIN JOURD'HEUIL Sophie
DoB: 1977-01-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Quart Jario Hameau de Chaumois 71390 Saint-Boil FRANCE yes
@Cadastre
@Geotag
8557955 824042634 @Company
@Persons
@UBO
@INPI
PERRIN JOURD'HEUIL Sophie
DoB: 1977-01-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Quart Jario Hameau de Chaumois 71390 Saint-Boil FRANCE yes
@Cadastre
@Geotag
8579761 811476084 @Company
@Persons
@UBO
@INPI
ALONSO Gérald, Cyrille, Louis
DoB: 1977-01-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Geoffroy l'Angevin 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
10863930 381797810 @Company
@Persons
@UBO
@INPI
TESTARD Remy Nicolas Henri
DoB: 1977-04-24
PoB: 93066 SAINT DENIS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ALBERT 1ER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10863931 381797810 @Company
@Persons
@UBO
@INPI
TESTARD Remy Nicolas Henri
DoB: 1977-04-24
PoB: 93066 SAINT DENIS 93 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ALBERT 1ER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11502155 491422028 @Company
@Persons
@UBO
@INPI
GUITAUD Laurent
DoB: 1977-01-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Pottet 71640 Mellecey FRANCE
11837984 333643864 @Company
@Persons
@UBO
@INPI
RE Remy
DoB: 1977-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard Limbert 84000 Avignon FRANCE
12856237 480294354 @Company
@Persons
@UBO
@INPI
RE Remy
DoB: 1977-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MALESPINE 13120 GARDANNE 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.