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 1979-06-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1553876 811381979 @Company
@Persons
@UBO
@INPI
REMY Cyrille
DoB: 1979-06-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 BIS RUE DE PARIS 95350 Saint-Brice-sous-Forêt FRANCE
2627351 489662791 @Company
@Persons
@UBO
@INPI
SEUX Wilfrid Gilbert
DoB: 1979-06-29
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard REMY ROURE - IMMEUBLE L AQUILON 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2627352 489662791 @Company
@Persons
@UBO
@INPI
SEUX Wilfrid Gilbert
DoB: 1979-06-29
PoB: Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard REMY ROURE - IMMEUBLE L AQUILON 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
7479006 792528515 @Company
@Persons
@UBO
@INPI
REMY Pierre-Gabriel Hugues
DoB: 1979-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Métairie de l'Oiseau 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558472 383622123 @Company
@Persons
@UBO
@INPI
RICHY Philippe Rocco Robert
DoB: 1979-06-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Mouton 71390 Buxy FRANCE
8563421 480263631 @Company
@Persons
@UBO
@INPI
CHANOIS Cyrille Pierre
DoB: 1979-11-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU GRAND TAPEREY 71310 ST BONNET EN BRESSE FRANCE
8709229 494691595 @Company
@Persons
@UBO
@INPI
BERNARDINO Remy Lionel
DoB: 1979-06-08
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DU FOUR 63720 CHAVAROUX FRANCE
11486079 341741221 @Company
@Persons
@UBO
@INPI
CORNET Remy, Jean, Camille
DoB: 1979-06-13
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PATIS GOMMEVILLE 21400 GOMMEVILLE FRANCE yes
@Cadastre
@Geotag
11537856 495108599 @Company
@Persons
@UBO
@INPI
DOREAU Vincent, Ancien Gérant
DoB: 1979-04-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route Départementale 970 21320 Sainte-Sabine FRANCE
13957730 828349647 @Company
@Persons
@UBO
@INPI
REMY Juliano Romuald
DoB: 1979-06-19
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Jabrun Saint-Cyr 97111 Morne-à-l'Eau France
14860831 502572738 @Company
@Persons
@UBO
@INPI
REMY Thibaut
DoB: 1979-07-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Dahomey 75011 Paris 11 FRANCE
14931780 502572738 @Company
@Persons
@UBO
@INPI
REMY Thibaut
DoB: 1979-07-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Dahomey 75011 Paris 11 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.