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 2006-09-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288206 388556771 @Company
@Persons
@UBO
@INPI
BOUILLIS Remy
DoB: 1956-09-15
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE FRESNAIS 35120 EPINIAC FRANCE
1288207 388556771 @Company
@Persons
@UBO
@INPI
BOUILLIS Remy
DoB: 1956-09-15
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BASSE FRESNAIS 35120 EPINIAC FRANCE
1591743 814908125 @Company
@Persons
@UBO
@INPI
REMY Pacôme, Edouard, Dan
DoB: 2006-09-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DUPRESSOIR DE LA CHARDONNIERE 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2213918 343571196 @Company
@Persons
@UBO
@INPI
REMY JEAN-CALUDE LOUIS CHRISTIAN
DoB: 1935-02-09
PoB: VILLEURBANNE -69-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Veydt Bruxelles 0 BELGIQUE
4652295 343016713 @Company
@Persons
@UBO
@INPI
DALBERA Jean Remy
DoB: 1950-09-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE PEIRE LUCHE VILLA LA RONCIERE 6330 Roquefort-les-Pins FRANCE
4652296 343016713 @Company
@Persons
@UBO
@INPI
DALBERA Jean Remy
DoB: 1950-09-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE PEIRE LUCHE VILLA LA RONCIERE 6330 Roquefort-les-Pins FRANCE
4655080 382774479 @Company
@Persons
@UBO
@INPI
LAPERRIERE REMY JEAN
DoB: 1948-09-27
PoB: PARIS (75010)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA REPUBLIQUE 6 LBONNE FRANCE yes
@Cadastre
@Geotag
8567898 489731307 @Company
@Persons
@UBO
@INPI
BIDAUT Sebastien Francois
DoB: 1976-05-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARTRAT 71390 MARCILLY LES BUXY FRANCE
8569264 491920476 @Company
@Persons
@UBO
@INPI
BRULE Jean Louis
DoB: 1955-02-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ROUTE DU LONG BOIS 71620 ST MARTIN EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569472 491988804 @Company
@Persons
@UBO
@INPI
DUPUIS PETIT Celine
DoB: 1967-10-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES LILAS ARPENT 71700 TOURNUS FRANCE yes
@Cadastre
@Geotag
8569473 491988804 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Christophe
DoB: 1974-01-16
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DULPHEY 71240 MANCEY FRANCE yes
@Cadastre
@Geotag
8569474 491988804 @Company
@Persons
@UBO
@INPI
DUPUIS Remi
DoB: 1980-09-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DULPHEY 71240 MANCEY FRANCE yes
@Cadastre
@Geotag
11145328 491363693 @Company
@Persons
@UBO
@INPI
LE PARQUIC Thomas Remy
DoB: 1982-09-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA BOETIE 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
11145329 491363693 @Company
@Persons
@UBO
@INPI
LE PARQUIC Thomas Remy
DoB: 1982-09-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA BOETIE 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
12079122 492418645 @Company
@Persons
@UBO
@INPI
TREBAOL Yves
DoB: 1946-09-21
PoB: 78575 ST REMY LES CHEVREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PAUSE 11190 CAMPS SUR L AGLY FRANCE yes
@Cadastre
@Geotag
12083615 488099326 @Company
@Persons
@UBO
@INPI
CHEVALLIER CAMBAY Colette
DoB: 1952-03-09
PoB: 59428 NEUVILLE ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASSAING VILLA LES ARENES 11240 ESCUEILLENS ET ST JUST FRANCE yes
@Cadastre
@Geotag
12811340 488681735 @Company
@Persons
@UBO
@INPI
PASTUREL EYSSAUTIER Marie-Paule
DoB: 1950-09-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 AVENUE CORNICHE KENNEDY LES ALPILLE LE SAINT REMY 13007 MARSEILLE FRANCE yes
@Cadastre
@Geotag
14299166 478522055 @Company
@Persons
@UBO
@INPI
REMY BEY Florence Bernadette Jacqueline
DoB: 1965-09-14
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 BIS RUE DES ANEMONES LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis 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.