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 1948-11-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070007 351671672 @Company
@Persons
@UBO
@INPI
AUBERTIN Michel Louis Gaston
DoB: 1948-12-11
PoB: 08309 Mont-Saint-Remy (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Flocmagny 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
1070008 351671672 @Company
@Persons
@UBO
@INPI
AUBERTIN Michel Louis Gaston
DoB: 1948-12-11
PoB: 08309 Mont-Saint-Remy (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Flocmagny 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
1473531 392056354 @Company
@Persons
@UBO
@INPI
EPSTEIN Remy
DoB: 1948-06-11
PoB: 75117 PARIS 17[ (SEINE) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 NASSIM ROAD 08-02 NASSIM REGENCY SINGAPORE 258423 0 FRANCE
4742198 438775629 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel
DoB: 1948-07-20
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILL REMY 94500 Champigny-sur-Marne FRANCE
5193489 398641183 @Company
@Persons
@UBO
@INPI
SAINTY DHENNIN Daniele Denise
DoB: 1948-03-08
PoB: LOURCHES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU 11 NOVEMBRE 59554 NEUVILLE SAINT REMY FRANCE
5193490 398641183 @Company
@Persons
@UBO
@INPI
SAINTY DHENNIN Daniele Denise
DoB: 1948-03-08
PoB: LOURCHES (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU 11 NOVEMBRE 59554 NEUVILLE SAINT REMY FRANCE
6023198 351298849 @Company
@Persons
@UBO
@INPI
CHEVALIER Remy Georges Charles
DoB: 1948-08-11
PoB: LE BOIS PLAGE EN RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Château 44110 Châteaubriant France
6386181 405164823 @Company
@Persons
@UBO
@INPI
DURIAUX Jacques
DoB: 1948-12-08
PoB: SAINT REMY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue DU CAMPING 33990 Hourtin FRANCE
6537090 404994014 @Company
@Persons
@UBO
@INPI
DURIAUX JACQUES
DoB: 1948-02-08
PoB: SAINT REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE LA MARINE PIQUEYR OT 33990 Hourtin FRANCE
6658802 399943711 @Company
@Persons
@UBO
@INPI
MEULIN Remy
DoB: 1948-08-07
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Résidence MAMER 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658803 399943711 @Company
@Persons
@UBO
@INPI
MEULIN Remy
DoB: 1948-08-07
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Résidence MAMER 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661404 347849002 @Company
@Persons
@UBO
@INPI
MEULIN Remy
DoB: 1948-08-07
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Résidence MAMER 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068922 701780017 @Company
@Persons
@UBO
@INPI
CHEVALIER Remy
DoB: 1948-08-11
PoB: 17051 LE BOIS PLAGE EN RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DE STE MARIE 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7296804 441414257 @Company
@Persons
@UBO
@INPI
AUBERTIN Michel Louis Gaston
DoB: 1948-12-11
PoB: 08309 Mont-Saint-Remy (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Flocmagny 51000 Châlons-en-Champagne France
7297651 324872324 @Company
@Persons
@UBO
@INPI
AUBERTIN Michel Louis Gaston
DoB: 1948-12-11
PoB: 08309 Mont-Saint-Remy (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Flocmagny 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7297652 324872324 @Company
@Persons
@UBO
@INPI
AUBERTIN Michel Louis Gaston
DoB: 1948-12-11
PoB: 08309 Mont-Saint-Remy (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Flocmagny 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7298195 429086614 @Company
@Persons
@UBO
@INPI
AUBERTIN Michel Louis Gaston
DoB: 1948-12-11
PoB: 08309 Mont-Saint-Remy (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Flocmagny 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7298196 429086614 @Company
@Persons
@UBO
@INPI
AUBERTIN Michel Louis Gaston
DoB: 1948-12-11
PoB: 08309 Mont-Saint-Remy (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Flocmagny 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7298392 540089331 @Company
@Persons
@UBO
@INPI
AUBERTIN Michel Louis Gaston
DoB: 1948-12-11
PoB: 08309 Mont-Saint-Remy (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Flocmagny 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7298393 540089331 @Company
@Persons
@UBO
@INPI
AUBERTIN Michel Louis Gaston
DoB: 1948-12-11
PoB: 08309 Mont-Saint-Remy (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Flocmagny 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7880826 388236648 @Company
@Persons
@UBO
@INPI
CHEVROT HENRI JEAN
DoB: 1948-03-08
PoB: LE PULEY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue VICTOR HUGO 78460 SAINT REMY LES CHEVREUSE FRANCE
8899224 353549520 @Company
@Persons
@UBO
@INPI
CHEMIN Remy
DoB: 1948-08-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couédouan 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8899225 353549520 @Company
@Persons
@UBO
@INPI
CHEMIN Remy
DoB: 1948-08-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Couédouan 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975151 431221092 @Company
@Persons
@UBO
@INPI
CHEMIN Remy
DoB: 1948-08-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couédouan 35380 Plélan-le-Grand FRANCE
8975152 431221092 @Company
@Persons
@UBO
@INPI
CHEMIN Remy
DoB: 1948-08-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Couédouan 35380 Plélan-le-Grand FRANCE
8981456 383931169 @Company
@Persons
@UBO
@INPI
CHEMIN Remy Hubert Désiré Alexis
DoB: 1948-08-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Léon Bourgeois 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10826494 352694863 @Company
@Persons
@UBO
@INPI
REMY Jean-Jacques Marcel Claude
DoB: 1948-11-08
PoB: 80585 Nesle (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Lejoille 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
11224111 799313051 @Company
@Persons
@UBO
@INPI
VILLE DE LA BAULE-ESCOUBLAC
DoB: 214400558
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hôtel de Ville 7 avenue Olivier Guichard 44500 La Baule-Escoublac France
11224112 799313051 @Company
@Persons
@UBO
@INPI
VILLE DE LA BAULE-ESCOUBLAC
DoB: 214400558
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Hôtel de Ville 7 avenue Olivier Guichard 44500 La Baule-Escoublac France
12939974 377778659 @Company
@Persons
@UBO
@INPI
TERLECKI Jean-Paul
DoB: 1948-03-23
PoB: Remy (Oise)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Monge 65100 Lourdes FRANCE
13210118 821381977 @Company
@Persons
@UBO
@INPI
LEMAIRE TRAORE Joscelyne Annie
DoB: 1948-11-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Remy Beaudenuit 77230 Moussy le Vieux France
14287798 408224772 @Company
@Persons
@UBO
@INPI
LI-WAI-YEUNG Yves Remy
DoB: 1948-06-20
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 CITE DEFAUD,GRAND POURPIER 97460 Saint-Paul France
16015653 324815877 @Company
@Persons
@UBO
@INPI
MENNEREAU Guy
DoB: 1948-05-29
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Colonel Remy 35700 Rennes 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.