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 1957-06-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885066 751089293 @Company
@Persons
@UBO
@INPI
JUSSY Jean-Michel
DoB: 1957-12-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Changarnier 71400 Autun FRANCE
945455 519034185 @Company
@Persons
@UBO
@INPI
MARTINON REMY Isabelle Monique
DoB: 1957-05-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue Louis Blanc 69006 Lyon France
1039721 349675272 @Company
@Persons
@UBO
@INPI
COTILLARD Remy
DoB: 1957-12-29
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/5 Avenue Pierre Brossolette 94000 Créteil FRANCE yes
@Cadastre
@Geotag
1726583 389080060 @Company
@Persons
@UBO
@INPI
PICARD REMY
DoB: 1957-06-05
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Francois Fontenau 49000 Angers France
3028198 812872711 @Company
@Persons
@UBO
@INPI
MAUER WINTER Nadine Renée
DoB: 1957-12-06
PoB: 57019 Amnéville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Alain-Fournier 55160 Saint-Remy-la-Calonne France
3054971 392205258 @Company
@Persons
@UBO
@INPI
KLEIN Remy
DoB: 1957-12-12
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cadignac Nord 30200 Sabran 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
3377438 322281734 @Company
@Persons
@UBO
@INPI
BAUP REMY NOEL
DoB: 1957-12-22
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LASCARIS 6000 Nice FRANCE
4638113 320837305 @Company
@Persons
@UBO
@INPI
BAUP REMY
DoB: 1957-12-22
PoB: TUNIS - TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
958 ROUTE DE SAINT JEAN LA TOURNIERE 6 Antibes FRANCE yes
@Cadastre
@Geotag
4763344 403672462 @Company
@Persons
@UBO
@INPI
MERCIER OLIVIER REMY
DoB: 1957-12-26
PoB: BERLIN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L INSURRECTION PARISIENNE 94600 Choisy-le-Roi FRANCE
4775752 349675272 @Company
@Persons
@UBO
@INPI
COTILLARD Remy
DoB: 1957-12-29
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/5 Avenue Pierre Brossolette 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5244343 312643216 @Company
@Persons
@UBO
@INPI
CLOAREC Loïc Georges Pascal
DoB: 1957-06-02
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DE LA CHAPELLE 28380 SAINT REMY SUR AVRE 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
6748792 345166631 @Company
@Persons
@UBO
@INPI
LE MESTRE Remy Goulven Marie
DoB: 1957-07-12
PoB: GUISSENY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGOUESNOU KERNILIS 29260 LESNEVEN 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
7031559 501582985 @Company
@Persons
@UBO
@INPI
SAVANY IZORET Nicole
DoB: 1957-02-06
PoB: 86120 Lathus Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pont Malientras 36290 Mézières-en-Brenne FRANCE
7031560 501582985 @Company
@Persons
@UBO
@INPI
SAVANY IZORET Nicole
DoB: 1957-02-06
PoB: 86120 Lathus Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Pont Malientras 36290 Mézières-en-Brenne FRANCE
7636074 447890427 @Company
@Persons
@UBO
@INPI
ONFRAY Remy
DoB: 1957-08-06
PoB: 61146 Dompierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaudinière 61450 Banvou FRANCE
7636075 447890427 @Company
@Persons
@UBO
@INPI
ONFRAY Remy
DoB: 1957-08-06
PoB: 61146 Dompierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gaudinière 61450 Banvou FRANCE
8644288 481104743 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Claude Remy christian
DoB: 1957-06-22
PoB: 79048 La Crèche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE L ETANG 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9204100 399941939 @Company
@Persons
@UBO
@INPI
MATTON Remy
DoB: 1957-12-06
PoB: 59630 WAHAGNIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Mail 62820 Libercourt France
9791730 397949744 @Company
@Persons
@UBO
@INPI
RERAT THIRY Yolande Thérèse
DoB: 1957-06-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Grand-Rue 59330 Saint Remy du Nord France
9791731 397949744 @Company
@Persons
@UBO
@INPI
RERAT THIRY Yolande Thérèse
DoB: 1957-06-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Grand-Rue 59330 Saint Remy du Nord France
10922351 423326669 @Company
@Persons
@UBO
@INPI
MICHEL PIN Francoise
DoB: 1957-12-19
PoB: 01385 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 CHE. DU BIEF DE L'ETANG NEUF 1960 PERONNAS FRANCE yes
@Cadastre
@Geotag
11035692 509228805 @Company
@Persons
@UBO
@INPI
COTILLARD Remy
DoB: 1957-12-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Pierre-Brossolette 94000 Créteil FRANCE
13344799 520671702 @Company
@Persons
@UBO
@INPI
REMY Gilles Michel Philippe
DoB: 1957-06-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Joffre 30400 Villeneuve-les-Avignon FRANCE
13593659 412042293 @Company
@Persons
@UBO
@INPI
DABRAINVILLE Remy
DoB: 1957-06-25
PoB: 83130 Solliès Pont (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse DES BRUYERES LES LINGOUSTES 83210 Solliès-Toucas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620759 320837305 @Company
@Persons
@UBO
@INPI
BAUP REMY
DoB: 1957-12-22
PoB: Tunis Tunisie Tunisie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
958 ROUTE DE SAINT JEAN LA TOURNIERE 6 Antibes France yes
@Cadastre
@Geotag
14483956 612046474 @Company
@Persons
@UBO
@INPI
LEMMENS Sylvain
DoB: 1957-10-18
PoB: BREE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 chemin des Carriers BE-1370 SAINT REMY GEEST (JOIDOIGNE 0 BELGIQUE
15651545 320837305 @Company
@Persons
@UBO
@INPI
BAUP REMY
DoB: 1957-12-22
PoB: Tunis Tunisie Tunisie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
958 ROUTE DE SAINT JEAN LA TOURNIERE 6 Antibes France
15900563 320837305 @Company
@Persons
@UBO
@INPI
BAUP REMY
DoB: 1957-12-22
PoB: Tunis Tunisie Tunisie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
958 ROUTE DE SAINT JEAN LA TOURNIERE 6 Antibes France
16118459 320837305 @Company
@Persons
@UBO
@INPI
BAUP REMY
DoB: 1957-12-22
PoB: Tunis Tunisie Tunisie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
958 ROUTE DE SAINT JEAN LA TOURNIERE 6 Antibes 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.