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 1947-11-07 found 32 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
1093154 305810111 @Company
@Persons
@UBO
@INPI
BERNARD REMY ADRIEN
DoB: 1947-12-18
PoB: SAINT MANDE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE LA LIBERATION 0 CHAMPIGNY LA FUTELAYE EURE FRANCE
2761058 332291483 @Company
@Persons
@UBO
@INPI
PELLETIER Remy
DoB: 1947-02-07
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DES MARTYRS DE LA RESISTANCE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2767679 775990773 @Company
@Persons
@UBO
@INPI
PELLETIER Remy
DoB: 1947-02-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Mandataire judiciaire
@OCCRP Alef
@WC
17 RUE DE L OLIVETTE BEZIERS 34500 BEZIERS FRANCE
3186407 432116341 @Company
@Persons
@UBO
@INPI
GOBERT REMY Josette
DoB: 1947-03-07
PoB: 62100 Beaurainville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40-33 Rue ma Campagne 59200 Tourcoing FRANCE
3351869 338312366 @Company
@Persons
@UBO
@INPI
BOURZAY HENRI ANTOINE
DoB: 1947-07-18
PoB: ST REMY EN ROLLAT 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 A CHE DOLCE FARNIENTE 6110 Le Cannet FRANCE
4737051 789612538 @Company
@Persons
@UBO
@INPI
REMY Daniel
DoB: 1947-10-07
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Boulevard Foch 94170 Le Perreux-sur-Marne FRANCE
5159389 342905437 @Company
@Persons
@UBO
@INPI
MORIAU Jean Paul Remy
DoB: 1947-07-23
PoB: 59 HORNAING
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 RUE CASANOVA 59179 FENAIN FRANCE yes
@Cadastre
@Geotag
5934476 502326341 @Company
@Persons
@UBO
@INPI
JARMENIL H.E
DoB: 407776624
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le trou vauthier 88550 Jarménil FRANCE yes
@Cadastre
@Geotag
5934477 502326341 @Company
@Persons
@UBO
@INPI
JARMENIL H.E
DoB: 407776624
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Lieudit le trou vauthier 88550 Jarménil FRANCE yes
@Cadastre
@Geotag
6640668 380200337 @Company
@Persons
@UBO
@INPI
CHICOT Dominique
DoB: 1947-07-30
PoB: 86241 SAINT REMY SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mazières 86220 Saint-Rémy-sur-Creuse FRANCE
6640669 380200337 @Company
@Persons
@UBO
@INPI
CHICOT Dominique
DoB: 1947-07-30
PoB: 86241 SAINT REMY SUR CREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mazières 86220 Saint-Rémy-sur-Creuse FRANCE
6934698 326930229 @Company
@Persons
@UBO
@INPI
GOULET François Remy Georges
DoB: 1947-07-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Nanteuil 51100 REIMS FRANCE
7831857 342700739 @Company
@Persons
@UBO
@INPI
MAHR REMY AUGUSTE
DoB: 1947-07-26
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PRE ROUSSELIN 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7852966 348789785 @Company
@Persons
@UBO
@INPI
CRETIN PIERRE
DoB: 1947-07-24
PoB: SAINT BERAIN SUR DHEUNE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AVENUE GUY DE COUBERTIN 78470 SAINT REMY LES CHEVREUSES FRANCE
9970143 452965718 @Company
@Persons
@UBO
@INPI
GALLARD Michel
DoB: 1947-11-16
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GAS D'ALLEE ST REMY EN MAUGES 49110 Montrevault-sur-Èvre FRANCE
10132583 414976621 @Company
@Persons
@UBO
@INPI
REMY BAPTISTE Christiane
DoB: 1947-07-27
PoB: 54119 CHAREY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Carcassonne 57050 Lorry-les-Metz FRANCE
10490261 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
10499153 819402553 @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
10502768 445089154 @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
10507352 380734954 @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
10508630 498347509 @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
10521888 808561633 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Grands Meix 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535427 308599802 @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
13083737 504472184 @Company
@Persons
@UBO
@INPI
BOURDU Remy Rene
DoB: 1947-11-27
PoB: 19279 Vars-sur-Roseix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HERITIERES 19130 Vars-sur-Roseix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083738 504472184 @Company
@Persons
@UBO
@INPI
BOURDU Remy Rene
DoB: 1947-11-27
PoB: 19279 Vars-sur-Roseix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HERITIERES 19130 Vars-sur-Roseix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15031380 423438290 @Company
@Persons
@UBO
@INPI
REMY Christian
DoB: 1947-06-26
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Schweighaeuser 67000 Strasbourg FRANCE
15031381 423438290 @Company
@Persons
@UBO
@INPI
REMY Christian
DoB: 1947-06-26
PoB: NANCY (54)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Schweighaeuser 67000 Strasbourg FRANCE
15050803 832728786 @Company
@Persons
@UBO
@INPI
REMY Christian, Paul, Marie, Bernard
DoB: 1947-06-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Schweighaeuser 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15060247 389098518 @Company
@Persons
@UBO
@INPI
BASTIAN MASSFELDER Nicole
DoB: 1947-11-20
PoB: SARREGUEMINES/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 AV. SAINT REMY FORBACH 57600 FORBACH FRANCE
15060261 389303488 @Company
@Persons
@UBO
@INPI
FLAUS HEINTZ Marie, Josette
DoB: 1947-04-07
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Saint-Remy 57600 Forbach FRANCE yes
@Cadastre
@Geotag
15060262 389303488 @Company
@Persons
@UBO
@INPI
FLAUS HEINTZ Marie, Josette
DoB: 1947-04-07
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Saint-Remy 57600 Forbach FRANCE 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.