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 1973-07-05 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836190 485250740 @Company
@Persons
@UBO
@INPI
TOURTE Jean-Baptiste
DoB: 1973-12-07
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Paris 78470 Saint-Remy-les-Chevreuse France yes
@Cadastre
@Geotag
3046959 479532566 @Company
@Persons
@UBO
@INPI
LOIZEAU MOULINIER Sandra
DoB: 1973-09-07
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Remy Valez 30470 Aimargues France
5492911 382122695 @Company
@Persons
@UBO
@INPI
REMAUD Patrice Yves Remy
DoB: 1973-06-07
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boucherie 85220 Coëx France
5578078 431228741 @Company
@Persons
@UBO
@INPI
REMAUD Patrice Yves Remy
DoB: 1973-06-07
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Pasteur 85220 Coëx France yes
@Cadastre
@Geotag
7883121 532768033 @Company
@Persons
@UBO
@INPI
RANDO José
DoB: 1973-10-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Beauvais Sente Sainte Catherine 78690 Saint Remy l'Honore FRANCE
8542900 538134966 @Company
@Persons
@UBO
@INPI
TETU Dominique, André, Roland
DoB: 1973-04-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montcuchot 71440 Saint-Vincent-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542901 538134966 @Company
@Persons
@UBO
@INPI
TETU Dominique, André, Roland
DoB: 1973-04-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montcuchot 71440 Saint-Vincent-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8546804 491857256 @Company
@Persons
@UBO
@INPI
BONIN Isabelle Marie Therese
DoB: 1973-05-07
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU DOCTEUR JEANNIN 71380 ST MARCEL FRANCE
8562231 437579899 @Company
@Persons
@UBO
@INPI
BERTHOUX Olivier
DoB: 1973-03-07
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du poirier Chanin 71240 Sennecey-le-Grand FRANCE
8565487 434175444 @Company
@Persons
@UBO
@INPI
DI LULLO Olivier Charles René
DoB: 1973-05-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue René Cassin 69009 Lyon 09 FRANCE
8574660 752793026 @Company
@Persons
@UBO
@INPI
PELISSIER Stephan
DoB: 1973-12-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Amboise Paré 71100 Chalon-sur-Saône FRANCE
9987318 530477587 @Company
@Persons
@UBO
@INPI
CAGERON Sylvain
DoB: 1973-05-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Bataille 79410 Saint-Remy FRANCE
10130685 792546962 @Company
@Persons
@UBO
@INPI
REMY DEFLIN Christelle, Nicole, Danièle
DoB: 1973-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Fontaine 54170 Bagneux FRANCE yes
@Cadastre
@Geotag
10140167 484113949 @Company
@Persons
@UBO
@INPI
REMY Annabelle Jean Noelle
DoB: 1973-03-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BERCEAU 54113 BLENOD LES TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140168 484113949 @Company
@Persons
@UBO
@INPI
REMY Annabelle Jean Noelle
DoB: 1973-03-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU BERCEAU 54113 BLENOD LES TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141013 823252465 @Company
@Persons
@UBO
@INPI
REMY DEFLIN Christelle, Nicole, Danièle
DoB: 1973-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Fontaine 54170 Bagneux FRANCE
10521520 818793556 @Company
@Persons
@UBO
@INPI
DUPUIS HENRION Christelle Hélène Marguerite
DoB: 1973-07-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Chapelle 54290 Saint-Remy-aux-bois FRANCE
10900053 792387144 @Company
@Persons
@UBO
@INPI
LACROIX LAURENT Véronique, Anne
DoB: 1973-11-07
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 allée du Bois 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
10900054 792387144 @Company
@Persons
@UBO
@INPI
LACROIX LAURENT Véronique, Anne
DoB: 1973-11-07
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 allée du Bois 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
11473489 829225531 @Company
@Persons
@UBO
@INPI
MOREY Thomas
DoB: 1973-06-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Nord 21190 Chassagne-Montrachet FRANCE
11473490 829225531 @Company
@Persons
@UBO
@INPI
MOREY Thomas
DoB: 1973-06-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Nord 21190 Chassagne-Montrachet FRANCE
11474521 500015136 @Company
@Persons
@UBO
@INPI
BROUSMICHE Pierre-Alexandre
DoB: 1973-01-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 COURS BOURGEOIS 1620 ST LAURENT SUR SAONE FRANCE
11479606 492333174 @Company
@Persons
@UBO
@INPI
MOREY Thomas
DoB: 1973-06-07
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21190 CHASSAGNE MONTRACHET FRANCE
11488711 751309196 @Company
@Persons
@UBO
@INPI
MOREY Thomas
DoB: 1973-06-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue du Nord 21190 Chassagne-Montrachet FRANCE
11492414 493883870 @Company
@Persons
@UBO
@INPI
LEO Damien
DoB: 1973-07-31
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ALBERT REMY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11492415 493883870 @Company
@Persons
@UBO
@INPI
LEO Damien
DoB: 1973-07-31
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ALBERT REMY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11504205 395012545 @Company
@Persons
@UBO
@INPI
EARL DOMAINE THOMAS MOREY
DoB: 492333174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE DU NORD 21190 CHASSAGNE MONTRACHET FRANCE
11524949 480127950 @Company
@Persons
@UBO
@INPI
PICARD Francine
DoB: 1973-08-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE
11524950 480127950 @Company
@Persons
@UBO
@INPI
PICARD Francine
DoB: 1973-08-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE
11526333 778209056 @Company
@Persons
@UBO
@INPI
LEO Damien
DoB: 1973-07-31
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DOCTEUR ALBERT REMY 21000 DIJON FRANCE
11531137 433018256 @Company
@Persons
@UBO
@INPI
FOUCHER Remi
DoB: 1973-05-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LUCIENNE ET JEAN BARNET 21230 ARNAY LE DUC FRANCE
11539459 479423675 @Company
@Persons
@UBO
@INPI
MICHEL Christophe
DoB: 1973-05-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place de la République 21000 Dijon FRANCE
11554129 750075061 @Company
@Persons
@UBO
@INPI
MARCEAU Florence, Sandrine
DoB: 1973-05-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse George Sand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557525 331169672 @Company
@Persons
@UBO
@INPI
GAUDILLER Pascal
DoB: 1973-07-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Eugène Guillaume 21000 Dijon FRANCE
13000638 751379009 @Company
@Persons
@UBO
@INPI
POTARD Cyrille
DoB: 1973-06-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Vigne du Puits 70160 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13000639 751379009 @Company
@Persons
@UBO
@INPI
POTARD Cyrille
DoB: 1973-06-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Vigne du Puits 70160 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010489 522531086 @Company
@Persons
@UBO
@INPI
POTARD Cyrille
DoB: 1973-06-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Vigne du Puits 70160 Saint-Remy FRANCE
13018698 812555142 @Company
@Persons
@UBO
@INPI
THERAULAZ Cyril, Jean-Claude
DoB: 1973-10-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pommiers 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018699 812555142 @Company
@Persons
@UBO
@INPI
THERAULAZ Cyril, Jean-Claude
DoB: 1973-10-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pommiers 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.