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 1957-04-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3050683 395268105 @Company
@Persons
@UBO
@INPI
REMY CASADO Roselyne
DoB: 1957-04-23
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Marceau 30800 Saint-Gilles France
3179729 434739207 @Company
@Persons
@UBO
@INPI
DOLLE Régis Robert René
DoB: 1957-03-25
PoB: 80017 Allaines
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue d'Anduelle 60190 Remy FRANCE
3718368 497891200 @Company
@Persons
@UBO
@INPI
DEMANET Luc
DoB: 1957-07-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE ISIDORE GILLES 13210 SAINT REMY DE PROVENCE FRANCE
3775680 378165930 @Company
@Persons
@UBO
@INPI
BODYCOTE HIT
DoB: 696780428
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DES FRERES LUMIERE 69680 CHASSIEU FRANCE
5192378 489296590 @Company
@Persons
@UBO
@INPI
RICART Philippe
DoB: 1957-08-30
PoB: 59394 Maurois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Vire 59554 Neuville Saint-Remy FRANCE
6851935 351376728 @Company
@Persons
@UBO
@INPI
REMY Florence
DoB: 1957-05-20
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Poitou 17510 Néré FRANCE
7697786 808495279 @Company
@Persons
@UBO
@INPI
REMY José, Eugène, Marie, Julien Ghislain
DoB: 1957-11-02
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Verte 76220 Là feuillie FRANCE yes
@Cadastre
@Geotag
7697787 808495279 @Company
@Persons
@UBO
@INPI
REMY José, Eugène, Marie, Julien Ghislain
DoB: 1957-11-02
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Verte 76220 Là feuillie FRANCE yes
@Cadastre
@Geotag
8886061 443554001 @Company
@Persons
@UBO
@INPI
DELOURME François Jean Remy
DoB: 1957-03-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Robelin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9731630 429710759 @Company
@Persons
@UBO
@INPI
REMY Jean-Ferdinand, André, Alexandre
DoB: 1957-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Coatroual 56520 Guidel FRANCE
10042581 349555276 @Company
@Persons
@UBO
@INPI
HERVE Remy Roger Francois
DoB: 1957-12-23
PoB: 50591 LE TEILLEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SAINT FIACRE VANNES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10142288 432143113 @Company
@Persons
@UBO
@INPI
COLIN Remy
DoB: 1957-06-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Foucotte 54000 Nancy FRANCE
10142289 432143113 @Company
@Persons
@UBO
@INPI
COLIN Remy
DoB: 1957-06-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Foucotte 54000 Nancy FRANCE
10505921 500673264 @Company
@Persons
@UBO
@INPI
REMY Andre Marie Hubert
DoB: 1957-08-13
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DU PETIT PRINCE 88000 DOGNEVILLE FRANCE
10853803 319935946 @Company
@Persons
@UBO
@INPI
DANNANCIER Pascal Dominique
DoB: 1957-03-23
PoB: Villefranche-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Moulin-neuf" Saint-Remy 1310 Polliat 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
11528652 404135543 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Marmuzots 21000 Dijon FRANCE
13198674 393683230 @Company
@Persons
@UBO
@INPI
DUCROT Franck Patrice
DoB: 1957-08-09
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Saint Remy 77100 Meaux France
13323912 829252469 @Company
@Persons
@UBO
@INPI
POIX Patrick
DoB: 1957-09-23
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Puits 13210 Saint-Remy-de-Provence FRANCE
13362593 531923688 @Company
@Persons
@UBO
@INPI
POIX Patrick
DoB: 1957-09-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Puit 13210 Saint-Remy-de-Provence FRANCE
13362594 531923688 @Company
@Persons
@UBO
@INPI
POIX Patrick
DoB: 1957-09-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Petit Puit 13210 Saint-Remy-de-Provence FRANCE
14290747 422193565 @Company
@Persons
@UBO
@INPI
GAESSLER Remy Georges
DoB: 1957-04-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue DU LAGON Saint-Gilles-Les-Bains 97434 Saint-Paul France
15309157 831457932 @Company
@Persons
@UBO
@INPI
MERCIER Joëlle, Daniele, Marie
DoB: 1957-10-04
PoB: Buhl ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Voie Aurélienne 13210 Saint-Remy-de-Provence 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.