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 1947-09-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70462 343036190 @Company
@Persons
@UBO
@INPI
REMY Olivier
DoB: 1947-09-08
PoB: Rochefort 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Alphonse Mas 34500 Béziers 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
2772871 343036190 @Company
@Persons
@UBO
@INPI
REMY Olivier
DoB: 1947-09-08
PoB: ROCHEFORT 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. ALPHONSE MAS 34500 BEZIERS FRANCE
2792003 807501770 @Company
@Persons
@UBO
@INPI
REMY Olivier, Henry, Pierre
DoB: 1947-09-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Pla du Bosc 11100 Montredon-des-Corbières FRANCE
2800693 514780568 @Company
@Persons
@UBO
@INPI
FRATERNITE DE SEPTIMANIE
DoB: 514912013
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Aude 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2800694 514780568 @Company
@Persons
@UBO
@INPI
FRATERNITE DE SEPTIMANIE
DoB: 514912013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Aude 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2802266 524554409 @Company
@Persons
@UBO
@INPI
REMY Olivier, Henry, Pierre
DoB: 1947-09-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Myrtes 11100 Narbonne FRANCE
2810222 520998089 @Company
@Persons
@UBO
@INPI
REMY Olivier
DoB: 1947-09-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pla du Bosc 11100 Montredon-des-Corbières FRANCE
4699354 434722088 @Company
@Persons
@UBO
@INPI
REMY Daniel
DoB: 1947-10-07
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Boulevard Foch 94170 Le Perreux-sur-Marne FRANCE
5190248 398858357 @Company
@Persons
@UBO
@INPI
PARMENTIER MORCHAIN Anne, Marie
DoB: 1947-08-07
PoB: 51185 Courgivaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue d'Oisy 59554 Neuville Saint-Remy FRANCE
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
6360498 441111945 @Company
@Persons
@UBO
@INPI
COURTOIS REMY Michele
DoB: 1947-08-19
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue EUGENE TENOT 33800 Bordeaux FRANCE
6360499 441111945 @Company
@Persons
@UBO
@INPI
COURTOIS REMY Michele
DoB: 1947-08-19
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue EUGENE TENOT 33800 Bordeaux FRANCE
7106597 479359804 @Company
@Persons
@UBO
@INPI
MUNIER WRONA Michele Yvonne Georgette
DoB: 1947-08-05
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ET 11 RUE DU BRAVE RONDEAU 17000 LA ROCHELLE FRANCE
9133930 480827765 @Company
@Persons
@UBO
@INPI
REMY Jean-Patrick
DoB: 1947-09-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Carembault 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133931 480827765 @Company
@Persons
@UBO
@INPI
REMY Jean-Patrick
DoB: 1947-09-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Carembault 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9390253 382123735 @Company
@Persons
@UBO
@INPI
BILIEN Remy
DoB: 1947-10-08
PoB: TREMEOC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGANEVET TREMEOC 29120 PONT L'ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477779 435308408 @Company
@Persons
@UBO
@INPI
COTILLOT Joel Henri
DoB: 1947-08-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DES MARMUZOTS 21000 DIJON FRANCE
11477797 433616711 @Company
@Persons
@UBO
@INPI
COTILLOT Joel Henri
DoB: 1947-08-22
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B RUE DES MARMUZOTS 21000 DIJON FRANCE
11541072 350674776 @Company
@Persons
@UBO
@INPI
FAUCONNIER Gerard Alfred Germain
DoB: 1947-09-07
PoB: SAINT MICHEL SUR ORGE (91)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA GARE 0 08 POURU SAINT REMY FRANCE
11918234 528784341 @Company
@Persons
@UBO
@INPI
REMY
DoB: 1947-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Larrat 13010 Marseille FRANCE
12927812 320074016 @Company
@Persons
@UBO
@INPI
CANNIAUX Gérard
DoB: 1947-04-21
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pissereine 8270 Viel-Saint-Remy France
12927813 320074016 @Company
@Persons
@UBO
@INPI
CANNIAUX Gérard
DoB: 1947-04-21
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Pissereine 8270 Viel-Saint-Remy 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.