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 1945-11-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98977 335233870 @Company
@Persons
@UBO
@INPI
LE GALLIOTTE MICHEL REMY
DoB: 1945-05-11
PoB: BRECH MORBIHAN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 CHEMIN DU PUITS VERT 95300 CERGY PONTOISE FRANCE
277795 322450131 @Company
@Persons
@UBO
@INPI
HERMITTE JEAN-MICHEL REMY MAURICE
DoB: 1945-08-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
247 IMPASSE DE LA TRAVERSIERE LA FIORENTINE 6250 Mougins FRANCE
1039552 335233870 @Company
@Persons
@UBO
@INPI
LE GALLIOTTE MICHEL REMY
DoB: 1945-05-11
PoB: BRECH MORBIHAN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 CHEMIN DU PUITS VERT 95300 CERGY PONTOISE FRANCE
2178344 819184615 @Company
@Persons
@UBO
@INPI
Gogny-Goubert Boris René Marie
DoB: 1945-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Château 60130 Saint-Remy-en-l'Eau France
2806187 508774387 @Company
@Persons
@UBO
@INPI
LOUBAUD BALDET Hélène
DoB: 1945-08-29
PoB: 13100 Saint-Remy-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement la Petite Rode 13103 Mas blanc-des-Alpilles FRANCE yes
@Cadastre
@Geotag
3725240 403293541 @Company
@Persons
@UBO
@INPI
GONZALES Bernard
DoB: 1945-08-16
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de l'Aimée 13890 Mouriès FRANCE
7925542 800461949 @Company
@Persons
@UBO
@INPI
SCHELCHER DE SURIREY DE SAINT-REMY Chantal, Marie
DoB: 1945-11-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Rue de Feucherolles 78630 Orgeval FRANCE
8648786 440559565 @Company
@Persons
@UBO
@INPI
LIBOUREAU Ivan Remy
DoB: 1945-08-24
PoB: ST MESMIN (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE L'HERITAGE 85700 Saint-Mesmin FRANCE yes
@Cadastre
@Geotag
8680449 378602957 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Gerard
DoB: 1945-08-02
PoB: ST REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Louis Arnaud 79410 Saint-Rémy FRANCE
9579545 334960895 @Company
@Persons
@UBO
@INPI
GOGNY-GOUBERT BORIS RENE
DoB: 1945-11-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
château St Remy en l'Eau 60130 Saint-Remy-en-l'Eau France
9579546 334960895 @Company
@Persons
@UBO
@INPI
GOGNY-GOUBERT BORIS RENE
DoB: 1945-11-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
château St Remy en l'Eau 60130 Saint-Remy-en-l'Eau France
9642458 412911414 @Company
@Persons
@UBO
@INPI
BOURSAULT Jean-Marie
DoB: 1945-12-11
PoB: 86025 BETHINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ROUTE DE LA GARE 86390 LATHUS ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10113860 388703076 @Company
@Persons
@UBO
@INPI
REMY Serge Andre Francois
DoB: 1945-11-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 RUE DES BLANCHES VIGNES 54710 LUDRES FRANCE
10115262 390114874 @Company
@Persons
@UBO
@INPI
REMY Serge Andre Francois
DoB: 1945-11-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 RUE DES BLANCHES VIGNES 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
10141876 345013247 @Company
@Persons
@UBO
@INPI
REMY Serge André François
DoB: 1945-11-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 LES BLANCHES VIGNES 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141877 345013247 @Company
@Persons
@UBO
@INPI
REMY Serge André François
DoB: 1945-11-08
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 LES BLANCHES VIGNES 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10728318 340846757 @Company
@Persons
@UBO
@INPI
HERMITTE JEAN MICHEL REMY MAURICE
DoB: 1945-08-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée DE LA TRAVERSIERE 6250 Mougins FRANCE
10757133 350105482 @Company
@Persons
@UBO
@INPI
HERMITTE JEAN-MICHEL REMY MAURICE
DoB: 1945-08-11
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 ALLEE DE LA TRAVERSIERE 0 FRANCE
10768233 483538492 @Company
@Persons
@UBO
@INPI
REMY TURGIS Chantal Therese Marie
DoB: 1945-11-13
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
594 Chemin DES COMBES 6600 Antibes FRANCE yes
@Cadastre
@Geotag
10879228 343287090 @Company
@Persons
@UBO
@INPI
CHAMBARD Jean Claude Marcel
DoB: 1945-11-08
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT REMY 1310 POLLIAT FRANCE
11914201 401214150 @Company
@Persons
@UBO
@INPI
PANFILI REMY ROBERT ANDRE
DoB: 1945-12-17
PoB: LA DESTROUSSE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN CHEMIN DE SEQUI 13112 La Destrousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914202 401214150 @Company
@Persons
@UBO
@INPI
PANFILI REMY ROBERT ANDRE
DoB: 1945-12-17
PoB: LA DESTROUSSE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLAN CHEMIN DE SEQUI 13112 La Destrousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12910424 301296240 @Company
@Persons
@UBO
@INPI
CHARBONNEAUX Claude
DoB: 1945-06-11
PoB: 08472 Viel-Saint-Remy (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de l'Égalité 8200 Saint-Menges France
13334247 793129065 @Company
@Persons
@UBO
@INPI
JOLY René, Maxime, Léon
DoB: 1945-12-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Marius Girard 13210 Saint-Remy-de-Provence FRANCE
14113408 349653386 @Company
@Persons
@UBO
@INPI
VUE Remy
DoB: 1945-08-10
PoB: BARENTIN (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Guimanmin Matoury 97351 Matoury France
14867578 524107703 @Company
@Persons
@UBO
@INPI
REMY Serge
DoB: 1945-11-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue des Blanches Vignes 54710 Ludres FRANCE
14867579 524107703 @Company
@Persons
@UBO
@INPI
REMY Serge
DoB: 1945-11-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue des Blanches Vignes 54710 Ludres FRANCE
14938527 524107703 @Company
@Persons
@UBO
@INPI
REMY Serge
DoB: 1945-11-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue des Blanches Vignes 54710 Ludres FRANCE
14938528 524107703 @Company
@Persons
@UBO
@INPI
REMY Serge
DoB: 1945-11-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue des Blanches Vignes 54710 Ludres FRANCE
15129717 524107703 @Company
@Persons
@UBO
@INPI
REMY Serge
DoB: 1945-11-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue des Blanches Vignes 54710 Ludres FRANCE
15129718 524107703 @Company
@Persons
@UBO
@INPI
REMY Serge
DoB: 1945-11-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue des Blanches Vignes 54710 Ludres 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.