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 1958-04-17 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1524891 312099302 @Company
@Persons
@UBO
@INPI
FEDER
DoB: 382651438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP 17 - Molaise 71120 Baron FRANCE
1602305 805085198 @Company
@Persons
@UBO
@INPI
DEBUS LE ROUX Annie Francoise
DoB: 1958-10-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA COTE SAINT REMY 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1613926 513795195 @Company
@Persons
@UBO
@INPI
REMY Gérard Albert
DoB: 1958-03-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Les Bocages oranges 95000 Cergy FRANCE
1670228 478899602 @Company
@Persons
@UBO
@INPI
Bourgeon Remy
DoB: 1958-11-09
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
3057258 479583064 @Company
@Persons
@UBO
@INPI
BOSSARD REMY DE CAMPEAU Sylvie
DoB: 1958-05-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
524 Chemin du Mas de Vedelin 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634419 420584781 @Company
@Persons
@UBO
@INPI
GOUTARD Laurent Gilbert Jacques
DoB: 1958-02-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Croix d'Arles 13210 Saint-Remy-de-Provence FRANCE
3714513 490940822 @Company
@Persons
@UBO
@INPI
GOUTARD Laurent
DoB: 1958-02-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU CHANDELIER 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3714514 490940822 @Company
@Persons
@UBO
@INPI
GOUTARD Laurent
DoB: 1958-02-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DU CHANDELIER 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3735206 479596223 @Company
@Persons
@UBO
@INPI
GOUTARD Laurent
DoB: 1958-02-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MAS DU CHANDELIER - PLATEAU DE LA CRAU 13210 SAINT REMY DE PROVENCE FRANCE
3774914 352658652 @Company
@Persons
@UBO
@INPI
STRAMARE Remy
DoB: 1958-04-17
PoB: LANGRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAUBOURG DE BREVOINES LANGRES 52200 FRANCE
3780008 388046146 @Company
@Persons
@UBO
@INPI
STRAMARE Remy
DoB: 1958-04-17
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FBG DE BREVOINES LANGRES 52200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535939 491744421 @Company
@Persons
@UBO
@INPI
REMY Jean-Pierre
DoB: 1958-09-14
PoB: EL GOELA ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue des Giremoutiers 77120 Mouroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535940 491744421 @Company
@Persons
@UBO
@INPI
REMY Jean-Pierre
DoB: 1958-09-14
PoB: EL GOELA ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue des Giremoutiers 77120 Mouroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708562 382144475 @Company
@Persons
@UBO
@INPI
CRIMPET LEFEVRE Genevieve
DoB: 1958-08-17
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DAIMS DU CLOS LORCY SAINT REMY DES MONTS 72600 MAMERS FRANCE
6945549 323306316 @Company
@Persons
@UBO
@INPI
REMY VILNET Sylvie
DoB: 1958-05-24
PoB: 51645 Vindey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Grande rue 51230 Connantre FRANCE
7057870 349855528 @Company
@Persons
@UBO
@INPI
REMY Xavier, Fabien
DoB: 1958-01-11
PoB: VILLENEUVE ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 AV. JEAN JAURES 91230 MONTGERON FRANCE
7153386 349601856 @Company
@Persons
@UBO
@INPI
VERDIER Remy, Pol
DoB: 1958-03-22
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU RUISSEAU DE RYS 74500 LUGRIN FRANCE
7153387 349601856 @Company
@Persons
@UBO
@INPI
VERDIER Remy, Pol
DoB: 1958-03-22
PoB: PARIS 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU RUISSEAU DE RYS 74500 LUGRIN FRANCE
7286157 380425892 @Company
@Persons
@UBO
@INPI
LORIN Christian Guy
DoB: 1958-04-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Saint Remy 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
7286158 380425892 @Company
@Persons
@UBO
@INPI
LORIN Christian Guy
DoB: 1958-04-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Saint Remy 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
8541036 499175305 @Company
@Persons
@UBO
@INPI
VITTEAUT Marie-Hélène
DoB: 1958-04-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Henri Dunant 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8541286 453635237 @Company
@Persons
@UBO
@INPI
QUENTIN Pierre-Jacques Christian
DoB: 1958-05-29
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE MERCILLY 71640 MERCUREY FRANCE
8546832 528454614 @Company
@Persons
@UBO
@INPI
ROLLAND Brigitte
DoB: 1958-05-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route d'Osnard 71620 Saint-Martin-en-Bresse FRANCE
8553888 437505126 @Company
@Persons
@UBO
@INPI
JOBERT Pascal
DoB: 1958-06-03
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jean-Pierre 71490 Couches FRANCE
8567954 433166568 @Company
@Persons
@UBO
@INPI
DUCROUX Brigitte Elisabeth
DoB: 1958-10-05
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C RUE DE BOURGOGNE 71100 CHALON SUR SAONE FRANCE
8576737 531258986 @Company
@Persons
@UBO
@INPI
CREUZOT Martial Christian
DoB: 1958-07-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de la Corvée 71370 Baudrières FRANCE yes
@Cadastre
@Geotag
8578622 392189783 @Company
@Persons
@UBO
@INPI
MICHEL RENDINA Chantal Lucienne
DoB: 1958-02-17
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOUZOT BUXY 71390 BUXY FRANCE yes
@Cadastre
@Geotag
10505899 482329232 @Company
@Persons
@UBO
@INPI
REMY PERRIN Sylvie Marie-Lucie
DoB: 1958-02-17
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS RUE DES POMMIERS 88120 ST AME FRANCE
10507169 819061979 @Company
@Persons
@UBO
@INPI
REMY Philippe, Michel, Gérard
DoB: 1958-02-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Chant de la Terre 88000 Chantraine FRANCE
10507170 819061979 @Company
@Persons
@UBO
@INPI
REMY Philippe, Michel, Gérard
DoB: 1958-02-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Chant de la Terre 88000 Chantraine FRANCE
10663248 502314057 @Company
@Persons
@UBO
@INPI
DALET Remi Jean Pierre
DoB: 1958-07-02
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place Saint-Remy 10000 Troyes FRANCE
10671496 418573739 @Company
@Persons
@UBO
@INPI
DALET Remi Jean Pierre
DoB: 1958-07-02
PoB: ASNIERES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. ST REMY TROYES 10000 TROYES FRANCE
10791224 751325481 @Company
@Persons
@UBO
@INPI
REMY Dominique Raoul Roger
DoB: 1958-04-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle 80135 Millencourt-en-Ponthieu France
10791225 751325481 @Company
@Persons
@UBO
@INPI
REMY Dominique Raoul Roger
DoB: 1958-04-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapelle 80135 Millencourt-en-Ponthieu France
10791226 751325481 @Company
@Persons
@UBO
@INPI
REMY Isabelle Emilienne Julienne
DoB: 1958-04-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Saint-Jacques 80100 Abbeville France
11194307 398364182 @Company
@Persons
@UBO
@INPI
COLLET LAURENT REMY PIERRE
DoB: 1958-12-28
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Delmet 44210 Pornic France
11546500 503619314 @Company
@Persons
@UBO
@INPI
OTHONIEL Pierre-Paul Georges
DoB: 1958-06-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue Jean Jaurès 21000 Dijon FRANCE
11546501 503619314 @Company
@Persons
@UBO
@INPI
OTHONIEL Pierre-Paul Georges
DoB: 1958-06-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 avenue Jean Jaurès 21000 Dijon FRANCE
11858140 385144134 @Company
@Persons
@UBO
@INPI
ZALTA Remy
DoB: 1958-06-17
PoB: PARIS (75012)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard ROLLI 13008 Marseille FRANCE
11858141 385144134 @Company
@Persons
@UBO
@INPI
ZALTA Remy
DoB: 1958-06-17
PoB: PARIS (75012)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard ROLLI 13008 Marseille FRANCE
11901489 383773033 @Company
@Persons
@UBO
@INPI
ZALTA ZALTA Remy
DoB: 1958-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard RODOCANACHI 13008 Marseille FRANCE
12621737 440469989 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-02-14
PoB: 80635 PONT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES TILLEULS 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
13328601 345125066 @Company
@Persons
@UBO
@INPI
GIRARDEAU GIRARDEAU-RICHARD Dominique
DoB: 1958-03-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Johann Strauss 71100 Saint-Remy FRANCE
13419873 490845781 @Company
@Persons
@UBO
@INPI
LESCURE Jean Remy
DoB: 1958-02-17
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DE L' ORNE 91580 VILLENEUVE SUR AUVERS 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.