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 1957-05-28 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1508295 509084760 @Company
@Persons
@UBO
@INPI
GIRARD Remy
DoB: 1957-05-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Stand 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1508296 509084760 @Company
@Persons
@UBO
@INPI
GIRARD Remy
DoB: 1957-05-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Stand 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1575229 753976554 @Company
@Persons
@UBO
@INPI
MARILLER Jean Yves Remy
DoB: 1957-11-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue HOCHE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
2947273 332602283 @Company
@Persons
@UBO
@INPI
LEVEQUE Martial
DoB: 1957-08-27
PoB: ST REMY (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE SAVONNIERES 28230 EPERNON FRANCE
2968226 481637494 @Company
@Persons
@UBO
@INPI
AUVRAY Gilles, Georges, Remy
DoB: 1957-09-30
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVENUE DU PRESIDENT KENNEDY 28100 DREUX FRANCE
2983455 815198163 @Company
@Persons
@UBO
@INPI
BENKHEROUF Nesreddine
DoB: 1957-01-01
PoB: Zemmourah ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Saint Exupéry 28380 Saint-Remy Sur Avre FRANCE
3200779 421103359 @Company
@Persons
@UBO
@INPI
CAVELIER Pierre Jean Sylvain
DoB: 1957-01-28
PoB: 76302 Goderville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Impasse Nouvelle 60190 Remy FRANCE
3216053 443192679 @Company
@Persons
@UBO
@INPI
REMY Marie Hélène
DoB: 1957-06-28
PoB: 60175 Creil
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
953 Avenue Léopold Fabre 38250 Lans-en-Vercors FRANCE
3216054 443192679 @Company
@Persons
@UBO
@INPI
REMY Marie Hélène
DoB: 1957-06-28
PoB: 60175 Creil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
953 Avenue Léopold Fabre 38250 Lans-en-Vercors FRANCE
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
4496320 494863384 @Company
@Persons
@UBO
@INPI
MORVAN Remy
DoB: 1957-12-04
PoB: 22328 ST SERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BURTHULET 22160 ST SERVAIS FRANCE yes
@Cadastre
@Geotag
4496321 494863384 @Company
@Persons
@UBO
@INPI
MORVAN Remy
DoB: 1957-12-04
PoB: 22328 ST SERVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BURTHULET 22160 ST SERVAIS FRANCE yes
@Cadastre
@Geotag
5735377 823337316 @Company
@Persons
@UBO
@INPI
CHANROUX BEAUMONT Marie-Thérèse, Mauricette, Josiane
DoB: 1957-08-02
PoB: 72317 Saint-Remy-du-val FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois de Frou 72130 Asse-le-Boisne FRANCE
5735378 823337316 @Company
@Persons
@UBO
@INPI
CHANROUX BEAUMONT Marie-Thérèse, Mauricette, Josiane
DoB: 1957-08-02
PoB: 72317 Saint-Remy-du-val FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Bois de Frou 72130 Asse-le-Boisne FRANCE
6742853 482033743 @Company
@Persons
@UBO
@INPI
LE MESTRE Remy
DoB: 1957-07-12
PoB: 29077 GUISSENY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGOUESNOU 29260 KERNILIS FRANCE yes
@Cadastre
@Geotag
6742854 482033743 @Company
@Persons
@UBO
@INPI
LE MESTRE Remy
DoB: 1957-07-12
PoB: 29077 GUISSENY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERGOUESNOU 29260 KERNILIS FRANCE yes
@Cadastre
@Geotag
7300037 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Alain
DoB: 1957-03-31
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
7300038 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Alain
DoB: 1957-03-31
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
7607481 477783609 @Company
@Persons
@UBO
@INPI
POTEY Remy
DoB: 1957-04-28
PoB: CORNIMONT(88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DEVES LAZER 5300 LAZER FRANCE
8541284 453635237 @Company
@Persons
@UBO
@INPI
MASSARD Jean-Lou
DoB: 1957-06-28
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE DE GIVRY 71100 ST REMY FRANCE
8541287 453635237 @Company
@Persons
@UBO
@INPI
PERRIER RODARIE Mireille Germaine
DoB: 1957-11-08
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE HENRI CLEMENT 71100 ST REMY FRANCE
8567796 301858536 @Company
@Persons
@UBO
@INPI
JOLY François
DoB: 1957-08-28
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Saint-Jean-Des-Vignes 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8570124 409568359 @Company
@Persons
@UBO
@INPI
FICHOT Pascal Hubert
DoB: 1957-11-10
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETAULES MELLECEY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8577517 503106403 @Company
@Persons
@UBO
@INPI
COMEAU Remy
DoB: 1957-10-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charmoy la Ville 71710 Charmoy FRANCE
9691532 444197149 @Company
@Persons
@UBO
@INPI
REMY Jean-Ferdinand
DoB: 1957-05-28
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COATROUAL 56520 GUIDEL FRANCE yes
@Cadastre
@Geotag
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
9733222 434747309 @Company
@Persons
@UBO
@INPI
ALLAIN Manuel Jean Marc
DoB: 1957-05-28
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 rue des Franciennes 60190 Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733223 434747309 @Company
@Persons
@UBO
@INPI
ALLAIN Manuel Jean Marc
DoB: 1957-05-28
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
665 rue des Franciennes 60190 Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9907424 450158654 @Company
@Persons
@UBO
@INPI
CHIRON Gerard
DoB: 1957-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS BOURG D'ION ST REMY LA VARENNE 49250 BRISSAC LOIRE AUBANCE FRANCE
10264562 382962652 @Company
@Persons
@UBO
@INPI
RAYMOND Thierry François
DoB: 1957-08-28
PoB: ST REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aime 2000 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10277671 428730337 @Company
@Persons
@UBO
@INPI
RAYMOND Thierry
DoB: 1957-08-28
PoB: SAINT-REMY (SAONE-ET-LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SAINT GEORGES 30130 Pont-Saint-Esprit FRANCE
10295635 339875833 @Company
@Persons
@UBO
@INPI
RAYMOND Thierry
DoB: 1957-08-28
PoB: SAINT-REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHARMILLES N 3 30130 Pont-Saint-Esprit FRANCE yes
@Cadastre
@Geotag
10501070 352471197 @Company
@Persons
@UBO
@INPI
DELEZ PHILIPPE -
DoB: 1957-01-01
PoB: SAINT MAURICE (SUISSE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
PL. PIERRE REMY 0 UZEMAIN FRANCE
10678868 453369068 @Company
@Persons
@UBO
@INPI
FREYCENON Bruno
DoB: 1957-08-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DE LA PAIX 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10812917 481782555 @Company
@Persons
@UBO
@INPI
DELATTRE Freddy Gabriel
DoB: 1957-04-09
PoB: 80635 Pont-Remy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34/3 Résidence Véronique 80680 Saint-Fuscien France
11486627 498383033 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA REDOUTE 21850 ST APOLLINAIRE FRANCE
11486628 498383033 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE LA REDOUTE 21850 ST APOLLINAIRE FRANCE
11527937 497595959 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA REDOUTE 21850 ST APOLLINAIRE FRANCE yes
@Cadastre
@Geotag
11527938 497595959 @Company
@Persons
@UBO
@INPI
SEGUIN Remy
DoB: 1957-07-16
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE LA REDOUTE 21850 ST APOLLINAIRE FRANCE yes
@Cadastre
@Geotag
11559478 491249306 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUSSELET Catherine
DoB: 1957-06-29
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE BLAISY 21500 ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559479 491249306 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUSSELET Catherine
DoB: 1957-06-29
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE BLAISY 21500 ST REMY FRANCE yes
@Cadastre
@Geotag
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.