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 1957-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1206985 452611775 @Company
@Persons
@UBO
@INPI
REMY Gerard
DoB: 1957-02-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue J B CLEMENT 93700 Drancy FRANCE yes
@Cadastre
@Geotag
3765413 818625493 @Company
@Persons
@UBO
@INPI
REMY Patrice, Jean, René
DoB: 1957-03-28
PoB: 52182 Eclaron Braucourt Sainte-Liviere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue des Hautes Maisons 52130 Louvemont FRANCE
6890147 780186706 @Company
@Persons
@UBO
@INPI
REMY Yves
DoB: 1957-02-05
PoB: 02676 02 ST ERME OUTRE ET RAMECOURT
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Ramecourt Saint-Erme-Outre-et-Ramecourt 2820 SAINT ERME OUTRE ET RAMECO FRANCE
7278648 323706119 @Company
@Persons
@UBO
@INPI
COLLARD Alain Guy
DoB: 1957-03-31
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Bussy 51600 Saint-Remy-sur-Bussy France
7788289 318185063 @Company
@Persons
@UBO
@INPI
LOISELEUX-MASSON CATHERINE
DoB: 1957-03-11
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA PAIX 78690 SAINT REMY L'HONORE FRANCE
7885136 381912419 @Company
@Persons
@UBO
@INPI
DEVRIENDT JEAN FRED ROGER MICHEL
DoB: 1957-02-03
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA COUR AUX PINEAUX 78690 SAINT REMY L'HONORE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889767 421744970 @Company
@Persons
@UBO
@INPI
DEVRIENDT Jean Fred Roger Michel
DoB: 1957-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA COUR AUX PINEAUX 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
8566926 317684710 @Company
@Persons
@UBO
@INPI
VINCENT Marcel Charles-Louis
DoB: 1957-03-12
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOYER 71700 TOURNUS FRANCE
9893829 333086908 @Company
@Persons
@UBO
@INPI
MARSAULT Denis
DoB: 1957-07-02
PoB: ST REMY EN MAUGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET LA VARENNE 49270 FRANCE
10499074 383962578 @Company
@Persons
@UBO
@INPI
REMY GREMILLET Agnès Marie Jeanne
DoB: 1957-02-03
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MOULIN 88600 DEYCIMONT FRANCE
10657529 384957585 @Company
@Persons
@UBO
@INPI
DAMGÉ Patrice, Michel
DoB: 1957-02-14
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Saint-Remy 10700 Arcis-sur-Aube FRANCE
11515852 414472910 @Company
@Persons
@UBO
@INPI
JANNODET Joel Georges Remy
DoB: 1957-04-23
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RAYMOND BOUGEOT 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11516004 448052258 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MARMUZOTS 21000 DIJON FRANCE
13202722 421516675 @Company
@Persons
@UBO
@INPI
REMY CHAVANTON Evelyne
DoB: 1957-06-02
PoB: 51535 SEZANNE (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Vieux Chateau 77163 Mortcerf France
13425339 377729090 @Company
@Persons
@UBO
@INPI
JEAN Remy
DoB: 1957-02-12
PoB: 26168 Lus-la-croix-haute FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pilon 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13930029 503220626 @Company
@Persons
@UBO
@INPI
DELAHOUSSE Remy Leon Marie-Joseph
DoB: 1957-03-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Lotissement DE BIGLETE - PLAISANCE 97122 Baie-Mahault France
14692367 326534930 @Company
@Persons
@UBO
@INPI
MAGNIEN Remy
DoB: 1957-12-18
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Vital 75016 Paris France
14692368 326534930 @Company
@Persons
@UBO
@INPI
MAGNIEN Remy
DoB: 1957-12-18
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Vital 75016 Paris France
14692371 326534930 @Company
@Persons
@UBO
@INPI
MAGNIEN Remy
DoB: 1957-12-18
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Vital 75016 Paris France
15222911 341921088 @Company
@Persons
@UBO
@INPI
REMY Jacques
DoB: 1957-07-02
PoB: LUXEMBOURG (GDL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 A AVENUE GASTON DIETRICH LUXEMBOURG 0 FRANCE yes
@Cadastre
@Geotag
15530843 398997866 @Company
@Persons
@UBO
@INPI
GUTLEBEN Remy
DoB: 1957-08-26
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES LYS 68770 AMMERSCHWIHR FRANCE yes
@Cadastre
@Geotag
15547716 502942006 @Company
@Persons
@UBO
@INPI
BOSSART Jean Marc Remy
DoB: 1957-08-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A IMPASSE DES TULIPES 68600 WOLFGANTZEN FRANCE
15547717 502942006 @Company
@Persons
@UBO
@INPI
BOSSART Jean Marc Remy
DoB: 1957-08-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A IMPASSE DES TULIPES 68600 WOLFGANTZEN 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.