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 1959-08-01 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1600797 450122965 @Company
@Persons
@UBO
@INPI
KADOUCH Remy
DoB: 1959-08-22
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue Poncelet 75017 Paris FRANCE
1757173 435255880 @Company
@Persons
@UBO
@INPI
REMY VON EBEN WORLEE Frédérique
DoB: 1959-08-01
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Pasteur 6130 Grasse France yes
@Cadastre
@Geotag
1776230 689804490 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET DE REALISATIONS DE BATIMENT SETREBA SA
DoB: 309769560
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Morane Saulnier 78140 Velizy Villacoublay France
1990391 448131623 @Company
@Persons
@UBO
@INPI
BAUDOUIN REMY ALFRED JULIEN
DoB: 1959-01-08
PoB: 35094 DINGE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Boileau 93290 Tremblay en France France
3715225 490357027 @Company
@Persons
@UBO
@INPI
GIATTI Thierry
DoB: 1959-09-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVENUE ALBERT SCHWEITZER 13210 SAINT REMY DE PROVENCE FRANCE
3731672 494703622 @Company
@Persons
@UBO
@INPI
FERRI Bruno Rene Oreste
DoB: 1959-01-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE LA LIBERATION 13210 SAINT REMY DE PROVENCE FRANCE
4633587 440437564 @Company
@Persons
@UBO
@INPI
REMY Frédérique
DoB: 1959-08-01
PoB: SAINT OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD PASTEUR 6130 Grasse FRANCE
4652810 530833052 @Company
@Persons
@UBO
@INPI
REMY Frédérique
DoB: 1959-08-01
PoB: 17377 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Pasteur 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4652812 530833052 @Company
@Persons
@UBO
@INPI
REMY Frédérique
DoB: 1959-08-01
PoB: 17377 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Pasteur 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5252641 499269579 @Company
@Persons
@UBO
@INPI
THERESE Remy
DoB: 1959-10-30
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE PIERRE CORNEILLE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297644 412837569 @Company
@Persons
@UBO
@INPI
CHEMIN Alain
DoB: 1959-08-29
PoB: BENOUVILLE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14570 SAINT REMY SUR ORNE FRANCE
5692525 479947418 @Company
@Persons
@UBO
@INPI
JANET Richard
DoB: 1959-08-26
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA BUSSONNERIE 72600 ST REMY DES MONTS FRANCE
6899485 507717973 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899486 507717973 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941069 484875919 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
6941070 484875919 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
8569479 727120024 @Company
@Persons
@UBO
@INPI
BATAILLON DUBOIS Véronique
DoB: 1959-08-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pont Baudras 71460 Saint-Martin-du-Tartre FRANCE
8570626 514577758 @Company
@Persons
@UBO
@INPI
MENARD LIMONIER Hélène Jacqueline Odette
DoB: 1959-12-01
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vernusses Cortelin 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8570627 514577758 @Company
@Persons
@UBO
@INPI
MENARD LIMONIER Hélène Jacqueline Odette
DoB: 1959-12-01
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Vernusses Cortelin 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
10805145 803861764 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marc Georges Joseph
DoB: 1959-04-08
PoB: 80649 Quend (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Galochée 80580 Pont-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805146 803861764 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marc Georges Joseph
DoB: 1959-04-08
PoB: 80649 Quend (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Galochée 80580 Pont-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913870 539569228 @Company
@Persons
@UBO
@INPI
DUBOIS Marie, Christine
DoB: 1959-08-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Beaupré les Chavannes 71380 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
10913871 539569228 @Company
@Persons
@UBO
@INPI
DUBOIS Marie, Christine
DoB: 1959-08-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Beaupré les Chavannes 71380 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
11506662 482903671 @Company
@Persons
@UBO
@INPI
REMY Frédérique
DoB: 1959-08-01
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BD PASTEUR 6130 GRASSE FRANCE
11522504 491331856 @Company
@Persons
@UBO
@INPI
BULTINGAIRE Remy
DoB: 1959-08-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 RUE DU FAUBOURG SAINT NICOLAS 77100 MEAUX FRANCE yes
@Cadastre
@Geotag
12337967 384123972 @Company
@Persons
@UBO
@INPI
CANINI BRUNO
DoB: 1959-08-23
PoB: 71 SAINT-REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DU BOIS COUCHANT "LES FLAMANDS ROSES" 34280 LA GRANDE-MOTTE FRANCE
12909704 411898729 @Company
@Persons
@UBO
@INPI
REMY Charles Henri Marie
DoB: 1959-01-17
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8160 Dom-le-Mesnil France
12926158 348963265 @Company
@Persons
@UBO
@INPI
GATINOIS IUGHETTI Laurence Marie
DoB: 1959-01-31
PoB: 08404 Sault-Saint-Remy (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Louis Lejeune 92120 Montrouge France
14061643 478052772 @Company
@Persons
@UBO
@INPI
BERTHET Gilles, Jacques, Alexandre
DoB: 1959-08-01
PoB: St Remy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 1 Résidence la Mango 97150 Saint-Martin France yes
@Cadastre
@Geotag
14829270 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
14829271 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
14900219 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
14900220 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
15028732 397562737 @Company
@Persons
@UBO
@INPI
PFISTER Remy
DoB: 1959-10-01
PoB: Saverne (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Zornhoff 67700 Saverne FRANCE
15091409 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
15091410 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
15260366 383625977 @Company
@Persons
@UBO
@INPI
GASSER Remy
DoB: 1959-08-25
PoB: 68 COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Retzwiller 68210 ELBACH FRANCE
15527474 379412414 @Company
@Persons
@UBO
@INPI
CLAUDEPIERRE Remy
DoB: 1959-08-01
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE DU LOGELBACH 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15535712 429659709 @Company
@Persons
@UBO
@INPI
EARL HIPP REMY
DoB: 527834246
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
5 place de la Mairie 67600 Hilsenheim FRANCE
15550679 518124425 @Company
@Persons
@UBO
@INPI
HIPP Remy
DoB: 1959-01-08
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 PLACE DE LA MAIRIE 67600 HILSENHEIM FRANCE
15781396 753552918 @Company
@Persons
@UBO
@INPI
DEPLAGNE Eugène Remy
DoB: 1959-01-06
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gare 24310 Biras 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.