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 1962-05-06 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651065 789100203 @Company
@Persons
@UBO
@INPI
MUZARD Eric
DoB: 1962-01-05
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morel 63550 Saint-Remy Sur Durolle FRANCE
3329937 483916110 @Company
@Persons
@UBO
@INPI
GIORGETTA Olivier Claude
DoB: 1962-06-05
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES TERRES NOIRES 3110 ST REMY EN ROLLAT FRANCE
3329938 483916110 @Company
@Persons
@UBO
@INPI
GIORGETTA Olivier Claude
DoB: 1962-06-05
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES TERRES NOIRES 3110 ST REMY EN ROLLAT FRANCE
3724308 492072541 @Company
@Persons
@UBO
@INPI
ENJALRIC BEC Marie Claire
DoB: 1962-06-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES BAUX LA CONSERVERIE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3724309 492072541 @Company
@Persons
@UBO
@INPI
ENJALRIC BEC Marie Claire
DoB: 1962-06-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES BAUX LA CONSERVERIE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
5526802 504448580 @Company
@Persons
@UBO
@INPI
PLESSIS Jean-Paul Remy Pierre Hugues
DoB: 1962-06-06
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ernest Perochon 85300 Challans France
7560157 340305390 @Company
@Persons
@UBO
@INPI
ENJALARIC Marie-Claire
DoB: 1962-06-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Rougadou 13210 Saint-Remy-de-Provence FRANCE
7937584 483771648 @Company
@Persons
@UBO
@INPI
CHEVALLIER Rodolphe Remy Georges
DoB: 1962-06-10
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHARLES LEGAIGNEUR 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
7937585 483771648 @Company
@Persons
@UBO
@INPI
CHEVALLIER Rodolphe Remy Georges
DoB: 1962-06-10
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue CHARLES LEGAIGNEUR 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
8544613 447493859 @Company
@Persons
@UBO
@INPI
FERRE Jean Pierre
DoB: 1962-06-05
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROSSE 71700 BOYER FRANCE yes
@Cadastre
@Geotag
8551421 380543751 @Company
@Persons
@UBO
@INPI
BLANC RENAUD Véronique
DoB: 1962-06-23
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Gare 71640 Givry FRANCE
8562132 450753181 @Company
@Persons
@UBO
@INPI
GRANDPERRET BAULAND Agnès
DoB: 1962-06-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vallottes 71390 Chenôves FRANCE
8569341 326071487 @Company
@Persons
@UBO
@INPI
MOINDROT SAMIER Sylvie
DoB: 1962-06-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 rue de Chemenot 71530 Virey-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8572114 349518233 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Pierre
DoB: 1962-06-05
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALUZE 71510 SAINT LEGER SUR DHEUNE FRANCE
8572515 450164348 @Company
@Persons
@UBO
@INPI
CHAPELON Pascal
DoB: 1962-06-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GRANDES VIGNES PONCEY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8572516 450164348 @Company
@Persons
@UBO
@INPI
CHAPELON Pascal
DoB: 1962-06-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES GRANDES VIGNES PONCEY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8579191 789406113 @Company
@Persons
@UBO
@INPI
CHAPELON Pascal
DoB: 1962-06-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue des Grandes Vignes Poncey 71640 Givry FRANCE yes
@Cadastre
@Geotag
8704717 312170376 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU MASSIF CENTRAL
DoB: 775633878
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 boulevard Jean Moulin 63000 Clermont-Ferrand FRANCE
8710503 351220231 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU MASSIF CENTRAL
DoB: 775633878
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
18 AV. JEAN MOULIN 63000 CLERMONT-FERRAND FRANCE
9370542 522968668 @Company
@Persons
@UBO
@INPI
COLCANAP Philippe
DoB: 1962-06-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergaben 29710 Plonéis FRANCE
9405498 332249911 @Company
@Persons
@UBO
@INPI
COLCANAP Philippe
DoB: 1962-06-16
PoB: ST REMY LES CHALON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 RTE DE GUENGAT QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535352 441424652 @Company
@Persons
@UBO
@INPI
LAVALLEE Remy Marcel
DoB: 1962-06-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE RINCOTE BUZEGNEY 88220 HADOL FRANCE
11494487 425054517 @Company
@Persons
@UBO
@INPI
LARUE Didier Yves Alain
DoB: 1962-06-19
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAMAY 21190 GAMAY FRANCE yes
@Cadastre
@Geotag
11528542 332290527 @Company
@Persons
@UBO
@INPI
LARUE Didier Yves Alain
DoB: 1962-06-19
PoB: ST REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Chateniere 21190 Saint-Aubin FRANCE
11531214 820587921 @Company
@Persons
@UBO
@INPI
MARTIN REROLLE Christine, Françoise
DoB: 1962-09-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Félix Ziem 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11531215 820587921 @Company
@Persons
@UBO
@INPI
MARTIN REROLLE Christine, Françoise
DoB: 1962-09-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Félix Ziem 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11537566 810207050 @Company
@Persons
@UBO
@INPI
HERODY Romain, Pierre, Marcel
DoB: 1962-09-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Dijon 21500 Saint-Remy FRANCE
11656344 385246376 @Company
@Persons
@UBO
@INPI
JOURLIN Remy
DoB: 1962-06-28
PoB: FEURS (42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 42110 Civens FRANCE
11667822 487732307 @Company
@Persons
@UBO
@INPI
JOURLIN Remy
DoB: 1962-06-28
PoB: FEURS (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 42110 Civens FRANCE
12015294 803444470 @Company
@Persons
@UBO
@INPI
LANSARD REMY Josiane Liliane
DoB: 1962-06-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Allée Des Champs De Limargue 74380 Bonne France yes
@Cadastre
@Geotag
12374290 389421074 @Company
@Persons
@UBO
@INPI
VINTZEL REMY
DoB: 1962-08-01
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MAURICE RAVEL 92230 Gennevilliers FRANCE
12424067 389421140 @Company
@Persons
@UBO
@INPI
VINTZEL REMY
DoB: 1962-08-01
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MAURICE RAVEL 92230 Gennevilliers FRANCE
12497162 428089908 @Company
@Persons
@UBO
@INPI
GIROUDEAU Thierry Gérard Lucien
DoB: 1962-06-16
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DE LA CROIX DE PIERRE 76260 ST REMY BOSCROCOURT FRANCE
12558476 495144149 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel Jacques Remy
DoB: 1962-06-13
PoB: 76247 ESTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 ROUTE DE LA MAIRIE 76690 ST GERMAIN SOUS CAILLY FRANCE
12780878 504040114 @Company
@Persons
@UBO
@INPI
GIROUX Philippe
DoB: 1962-02-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Résidence le Bosquet 13127 Vitrolles FRANCE
14410045 324455757 @Company
@Persons
@UBO
@INPI
MEYER Remy
DoB: 1962-07-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Prés 67500 Niederschaeffolsheim 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.