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 1947-05-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327399 407776624 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Grands Meix 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1309912 390014868 @Company
@Persons
@UBO
@INPI
REYMANN Jean Michel Remy Paul
DoB: 1947-04-14
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALL. DES MOUETTES BETTON (ILLE ET VILAINE) 35024 FRANCE
1764263 343856530 @Company
@Persons
@UBO
@INPI
DUKAN JACQUES
DoB: 1947-01-15
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Bosquets 78470 St Remy les Chevreuse France
2045162 331814384 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTIAN JEAN-PAUL
DoB: 1947-09-14
PoB: LE CREUSOT (71)
P.Physique
Quality: Président
@OCCRP Alef
@WC
0000000 la Chabourne - Magny les Hameaux 78470 ST REMY LES CHEVREUSE France
2045163 331814384 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTIAN JEAN-PAUL
DoB: 1947-09-14
PoB: LE CREUSOT (71)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0000000 la Chabourne - Magny les Hameaux 78470 ST REMY LES CHEVREUSE France
2225661 384481586 @Company
@Persons
@UBO
@INPI
TIXIER REMY
DoB: 1947-03-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Péguy 75006 Paris France
2955545 316024397 @Company
@Persons
@UBO
@INPI
MATTYS Gerard Andre
DoB: 1947-04-14
PoB: 78442 NEAUPHLE LE CHATEAU FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28380 SAINT REMY SUR AVRE FRANCE
2955560 316024397 @Company
@Persons
@UBO
@INPI
MATTYS Gerard Andre
DoB: 1947-04-14
PoB: 78442 NEAUPHLE LE CHATEAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE SOUS LES COTES 28380 SAINT REMY SUR AVRE FRANCE
3700135 491167334 @Company
@Persons
@UBO
@INPI
MOORE William Davidson
DoB: 1947-12-14
PoB: ILLINOIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE THEODORE AUBANEL 13210 SAINT REMY DE PROVENCE FRANCE
3806010 334426517 @Company
@Persons
@UBO
@INPI
REMY Armand
DoB: 1947-08-23
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 bis Rue Couvent De la Merci 66000 Perpignan France
3806011 334426517 @Company
@Persons
@UBO
@INPI
REMY Armand
DoB: 1947-08-23
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Rue Couvent De la Merci 66000 Perpignan France
4071000 345382303 @Company
@Persons
@UBO
@INPI
MR BRIANT JACKY
DoB: 1947-04-14
PoB: ST REMY DES MONTS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cheminement DES PROCESSIONS 91310 Linas FRANCE
4395802 378628994 @Company
@Persons
@UBO
@INPI
JUEN Bernard Jean Marie Richard
DoB: 1947-08-14
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RULHE SAINT REMY 12200 VILLEFRANCHE DE ROUERGUE FRANCE
5164631 402504336 @Company
@Persons
@UBO
@INPI
BLAIRON Remy Marcel Yves
DoB: 1947-12-14
PoB: CARTIGNIES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RTE DE FONTAINE AU BOIS 59550 LANDRECIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194370 454011628 @Company
@Persons
@UBO
@INPI
LADEN DUEZ Marie Jose
DoB: 1947-06-14
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU MOULIN 59554 NEUVILLE ST REMY FRANCE yes
@Cadastre
@Geotag
5329472 381620632 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1947-09-23
PoB: 14656 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guérinière VASSY 14410 Valdalliere FRANCE
5346344 479382277 @Company
@Persons
@UBO
@INPI
MARTEL Gerard
DoB: 1947-04-05
PoB: LES ROTOURS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DE LA MOUSSE 14570 SAINT-REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352937 448875971 @Company
@Persons
@UBO
@INPI
COQUAIS Gérard, Marie, Roger, André
DoB: 1947-10-18
PoB: 76342 HATTENVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Valette Saint-Remy-des-landes 50580 Haye (La) FRANCE
5690061 347853152 @Company
@Persons
@UBO
@INPI
GENDRY BOUETEL Agnes
DoB: 1947-08-14
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARBELIERES SAINT REMY DE SILLE 72140 SILLE LE GUILLAUME FRANCE
6906014 340024702 @Company
@Persons
@UBO
@INPI
PREVOST Jean Claude Guy Remy
DoB: 1947-03-21
PoB: 62015 62 AIRON NOTRE DAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Sondag AY 51160 Ay-Champagne FRANCE
7100974 821223195 @Company
@Persons
@UBO
@INPI
PRIN Dominique, Robert
DoB: 1947-01-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue Pierre Wiehn 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7302402 329358931 @Company
@Persons
@UBO
@INPI
MALICET René Raymond
DoB: 1947-06-14
PoB: VIEL ST REMY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 avenue Pierre Semard 51000 Châlons-en-Champagne France
7824164 421326273 @Company
@Persons
@UBO
@INPI
DULIN HAMM Nicole
DoB: 1947-09-21
PoB: 08343 Pouru Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cours du 14 Juillet 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825365 483222543 @Company
@Persons
@UBO
@INPI
TOUMIAT TOUMIAT Patrice
DoB: 1947-02-02
PoB: RAHIA ALGERIE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 Rue des Patis 78690 Saint Remy l'Honore FRANCE
7845971 443800065 @Company
@Persons
@UBO
@INPI
MABILAT Rodrigue
DoB: 1947-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
8568736 509892642 @Company
@Persons
@UBO
@INPI
HOUSSIN LEMAIRE Liliane Germaine Alphonsine
DoB: 1947-05-06
PoB: 02312 La flamengrie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Anne Franck 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579029 508549581 @Company
@Persons
@UBO
@INPI
QUENOT TURCK Josette Liliane
DoB: 1947-10-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chapelle 71150 Demigny FRANCE
8738644 788912863 @Company
@Persons
@UBO
@INPI
LEROUX Yvon
DoB: 1947-11-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Muzard 63550 Saint-Remy Sur Durolle FRANCE
8757753 539781559 @Company
@Persons
@UBO
@INPI
BRECHARD ROLLAND Claude Jacqueline
DoB: 1947-04-18
PoB: 63072 Chabreloche FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 place DU COMMERCE 63550 Saint-Remy Sur Durolle FRANCE
9316824 501905442 @Company
@Persons
@UBO
@INPI
COURCAULT Alain Jean-Louis
DoB: 1947-09-03
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue Albert 78470 Saint-Remy-les-Chevreuse FRANCE
10844879 422157347 @Company
@Persons
@UBO
@INPI
CRISTALLINI Danielle Née REMY
DoB: 1947-05-14
PoB: Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Eglise 80400 Matigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415068 338620677 @Company
@Persons
@UBO
@INPI
LUNETEAU ENJALBERT Nicole
DoB: 1947-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route Saint-Remy-de-Provence 13910 Maillane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13420244 332455617 @Company
@Persons
@UBO
@INPI
JEAN Remy
DoB: 1947-06-14
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PAUL BERT 84300 CAVAILLON FRANCE
13536288 422157347 @Company
@Persons
@UBO
@INPI
REMY VICAINNE Danielle Paulette Raymonde
DoB: 1947-05-14
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Eglise 80400 Matigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536289 422157347 @Company
@Persons
@UBO
@INPI
REMY VICAINNE Danielle Paulette Raymonde
DoB: 1947-05-14
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Eglise 80400 Matigny 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.