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 1954-01-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070618 351799259 @Company
@Persons
@UBO
@INPI
REMY PELTIER Régine, Marcelle, Lucie
DoB: 1954-01-12
PoB: 70414 Plancher-les-mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31A Rue du Général de Gaulle 90200 Auxelles-Bas FRANCE
3156566 440952885 @Company
@Persons
@UBO
@INPI
REMY Dominique Luc
DoB: 1954-01-01
PoB: Namur Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai Jean Baptiste Colot 5500 Dinant Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156567 440952885 @Company
@Persons
@UBO
@INPI
REMY Dominique Luc
DoB: 1954-01-01
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai Jean Baptiste Colot 5500 Dinant Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238477 389588153 @Company
@Persons
@UBO
@INPI
SAVOYE Remy
DoB: 1954-01-12
PoB: 69104 Jullié (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Laneyries 69840 Jullié France yes
@Cadastre
@Geotag
3238478 389588153 @Company
@Persons
@UBO
@INPI
SAVOYE Remy
DoB: 1954-01-12
PoB: 69104 Jullié (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laneyries 69840 Jullié France yes
@Cadastre
@Geotag
3600549 425128485 @Company
@Persons
@UBO
@INPI
PETIT Remy
DoB: 1954-12-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue des Ouches 71140 Cronat France
5298361 490145471 @Company
@Persons
@UBO
@INPI
MASSONE Dany
DoB: 1954-09-17
PoB: SAINT REMY(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAILLOUET 14680 FRESNEY-LE-PUCEUX FRANCE
5301734 397488503 @Company
@Persons
@UBO
@INPI
PAULMIER PAWLICK Danielle
DoB: 1954-05-26
PoB: CLECY(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LAUNAY 14570 SAINT REMY SUR ORNE FRANCE yes
@Cadastre
@Geotag
8515532 798708731 @Company
@Persons
@UBO
@INPI
REMY PELTIER Régine
DoB: 1954-01-12
PoB: 70414 Plancher-les-mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31A rue du Général de Gaulle 90200 Auxelles-Bas FRANCE yes
@Cadastre
@Geotag
8515533 798708731 @Company
@Persons
@UBO
@INPI
REMY PELTIER Régine
DoB: 1954-01-12
PoB: 70414 Plancher-les-mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31A rue du Général de Gaulle 90200 Auxelles-Bas FRANCE yes
@Cadastre
@Geotag
8547914 519022776 @Company
@Persons
@UBO
@INPI
PAILLOUX Remy Germain
DoB: 1954-12-22
PoB: 71555 Varennes-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Vie 71240 Varennes-le-Grand FRANCE yes
@Cadastre
@Geotag
8552594 538875188 @Company
@Persons
@UBO
@INPI
MICHEL CHEVENET Chantal, Pierrette, Yvonne
DoB: 1954-12-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Marronniers Lieudit Cortelin 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
9084806 451878102 @Company
@Persons
@UBO
@INPI
REMY Bertrand
DoB: 1954-08-01
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 bis rue Hégel 59000 Lille France
9982387 382395846 @Company
@Persons
@UBO
@INPI
MERCIER Louis
DoB: 1954-10-12
PoB: ST REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LARDIERE CORZE 49140 SEICHES SUR LE LOIR FRANCE
10686662 442110870 @Company
@Persons
@UBO
@INPI
REMY Bertrand
DoB: 1954-08-01
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17bis rue Hegel 59000 Lille FRANCE
10809299 798994430 @Company
@Persons
@UBO
@INPI
LALOUX Gérard Hubert Daniel Francis
DoB: 1954-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Robert Bordeux 80580 Pont-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879430 538766866 @Company
@Persons
@UBO
@INPI
GIROD Marie- Claude, Michelle
DoB: 1954-02-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 chemin de la Grange Blanche 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
11460056 521853473 @Company
@Persons
@UBO
@INPI
REMY Jean-Pierre Raoul Emile
DoB: 1954-12-15
PoB: Arlon BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Palmeyssou 46600 Sarrazac FRANCE
11771562 351388673 @Company
@Persons
@UBO
@INPI
GARREL PASCALE MARIE
DoB: 1954-05-18
PoB: ST REMY (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
F TRAVERSE DE LA SURE LE LOGIS NEU 13190 Allauch FRANCE
11865545 387962897 @Company
@Persons
@UBO
@INPI
ELY Patrick Andre Roger
DoB: 1954-01-04
PoB: Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA SOURCE QUARTIER ST REMY 13122 Ventabren FRANCE
12130948 332554559 @Company
@Persons
@UBO
@INPI
REMY Gerard
DoB: 1954-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DES ELECTRICIENS 92700 Colombes FRANCE
15263388 400750105 @Company
@Persons
@UBO
@INPI
SCHURRER Remy
DoB: 1954-12-05
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE PFASTATT RICHWILLER 68120 PFASTATT FRANCE
15270874 439707589 @Company
@Persons
@UBO
@INPI
SCHURRER Remy
DoB: 1954-12-05
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE PFASTATT 68120 RICHWILLER FRANCE
15284954 508599636 @Company
@Persons
@UBO
@INPI
SCHURRER Remy Antoine
DoB: 1954-12-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général Plessier 68720 ZILLISHEIM FRANCE
15528497 383771037 @Company
@Persons
@UBO
@INPI
REMY Benoit
DoB: 1954-05-17
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CHAUFFOUR 68000 COLMAR 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.