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 1979-10-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3400017 521207779 @Company
@Persons
@UBO
@INPI
TRULLENQUE Jean Remy Nicolas
DoB: 1979-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Cros de Capeu 6300 Nice FRANCE
3983409 539553891 @Company
@Persons
@UBO
@INPI
PAGNON Julien
DoB: 1979-10-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Curie 78470 Saint-Remy-les-Chevreuses FRANCE
5714082 316697143 @Company
@Persons
@UBO
@INPI
BEUNARD Jean Claude
DoB: 1951-10-02
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GIONNAY SAINT REMY DE SILLE 72140 SILLE LE GUILLAUME FRANCE
7291948 389513359 @Company
@Persons
@UBO
@INPI
CHABANIER Céline
DoB: 1979-10-12
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande-Rue 51800 Braux-Saint-Remy France yes
@Cadastre
@Geotag
7391732 820860328 @Company
@Persons
@UBO
@INPI
REMY Pierre-Gabriel, Hugues
DoB: 1979-10-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Métairie de l'Oiseau 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7391733 820860328 @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 34070 Montpellier 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
7871189 822492963 @Company
@Persons
@UBO
@INPI
RENARD GREGOIRE Céline
DoB: 1979-12-19
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue D'Yte 78690 Saint Remy l'Honore FRANCE
7871190 822492963 @Company
@Persons
@UBO
@INPI
RENARD GREGOIRE Céline
DoB: 1979-12-19
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue D'Yte 78690 Saint Remy l'Honore FRANCE
7930002 484175336 @Company
@Persons
@UBO
@INPI
PEJOU Anthony
DoB: 1979-02-10
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue SAINT NICOLAS 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
8524548 798926424 @Company
@Persons
@UBO
@INPI
DAUGUET LE BIGOT Charlotte
DoB: 1979-12-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Philippe Berger 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8524549 798926424 @Company
@Persons
@UBO
@INPI
DAUGUET LE BIGOT Charlotte
DoB: 1979-12-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Philippe Berger 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8546377 538203225 @Company
@Persons
@UBO
@INPI
JANY Remy, André, René
DoB: 1979-10-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A rue Chaude 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
8546378 538203225 @Company
@Persons
@UBO
@INPI
JANY Remy, André, René
DoB: 1979-10-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A rue Chaude 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
8554182 523151793 @Company
@Persons
@UBO
@INPI
ROMAND David
DoB: 1979-12-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue du Curtil Bourbonnet 71380 Saint-Marcel FRANCE
8570541 477559892 @Company
@Persons
@UBO
@INPI
PRUDENT Magali
DoB: 1979-10-12
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 8 MAI 1945 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576345 311520720 @Company
@Persons
@UBO
@INPI
MICHELIN Arnaud
DoB: 1979-12-06
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Champs 71440 Lessard-en-Bresse FRANCE yes
@Cadastre
@Geotag
10139904 323623538 @Company
@Persons
@UBO
@INPI
GAEC SAINT REMY
DoB: 447694068
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
rue François de Neufchâteau 88170 Vicherey FRANCE
10139905 323623538 @Company
@Persons
@UBO
@INPI
GAEC SAINT REMY
DoB: 447694068
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue François de Neufchâteau 88170 Vicherey FRANCE
10150276 812363778 @Company
@Persons
@UBO
@INPI
REMY Fabien
DoB: 1979-10-12
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Bis rue du Pavillon 54220 Malzéville FRANCE
10150277 812363778 @Company
@Persons
@UBO
@INPI
REMY Fabien
DoB: 1979-10-12
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
62 Bis rue du Pavillon 54220 Malzéville FRANCE
14148963 450275490 @Company
@Persons
@UBO
@INPI
EDF DEVELOPPEMENT ENVIRONNEMENT SA
DoB: 380414482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 place de la Défense 92974 Paris la Défense CEDEX 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.