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 1959-10-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621356 481678688 @Company
@Persons
@UBO
@INPI
GIATTI Thierry Didier Patrick
DoB: 1959-09-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 AVENUE ALBERT SCHWEITZER 13210 SAINT REMY DE PROVENCE FRANCE
1426647 495093767 @Company
@Persons
@UBO
@INPI
DENIS Remy
DoB: 1959-05-09
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREQUE 32270 AUBIET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1426648 495093767 @Company
@Persons
@UBO
@INPI
DENIS Remy
DoB: 1959-05-09
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BREQUE 32270 AUBIET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1541358 450650858 @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
2070818 407686484 @Company
@Persons
@UBO
@INPI
AZRIA REMY
DoB: 1959-10-04
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Henri Poincare 95200 Sarcelles France
2965605 488029869 @Company
@Persons
@UBO
@INPI
JOUANIGOT Jean-Luc
DoB: 1959-09-27
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE SAINT REMY 28270 BREZOLLES FRANCE
5719992 389985326 @Company
@Persons
@UBO
@INPI
DORGIVAL CHARVET Beatrice, Christiane
DoB: 1959-10-04
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE LA CHAPELLE SAINT REMY 72160 CONNERRE FRANCE yes
@Cadastre
@Geotag
5842363 527564553 @Company
@Persons
@UBO
@INPI
TOURTE FODERE Jannick
DoB: 1959-01-21
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De St-Remy En Bouzemont 51290 Arrigny France yes
@Cadastre
@Geotag
6109401 449118702 @Company
@Persons
@UBO
@INPI
ROY Remy Lucien Joseph
DoB: 1959-09-30
PoB: ST PHILBERT DE BOUAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Gueraudière 44140 La Planche France
8540890 481874162 @Company
@Persons
@UBO
@INPI
DURANTON Pierre
DoB: 1959-10-24
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Henri Clement 71100 Saint-Remy FRANCE
8548601 383353414 @Company
@Persons
@UBO
@INPI
DURAND Gilbert
DoB: 1959-09-29
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MESSEY SUR GROSNE 71940 SAINT BOIL FRANCE
8562149 810855569 @Company
@Persons
@UBO
@INPI
PERRIN FERREIRA Brigitte
DoB: 1959-10-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route de Chalon 71370 Ouroux-sur-Saône FRANCE
8565257 534949730 @Company
@Persons
@UBO
@INPI
CADOT Michel, Georges
DoB: 1959-12-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roupoix 71290 Loisy FRANCE yes
@Cadastre
@Geotag
8565258 534949730 @Company
@Persons
@UBO
@INPI
CADOT Michel, Georges
DoB: 1959-12-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Roupoix 71290 Loisy FRANCE yes
@Cadastre
@Geotag
8570629 514577758 @Company
@Persons
@UBO
@INPI
LIMONIER Philippe Roger
DoB: 1959-10-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Vernusses Cortelin 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8571560 482979572 @Company
@Persons
@UBO
@INPI
MATHEY VINCENT Jacqueline
DoB: 1959-09-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bruyères 71580 Frontenaud FRANCE
9367729 491947578 @Company
@Persons
@UBO
@INPI
SEVELEDER Remy
DoB: 1959-07-26
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Thomas 29000 QUIMPER FRANCE
9367730 491947578 @Company
@Persons
@UBO
@INPI
SEVELEDER Remy
DoB: 1959-07-26
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Albert Thomas 29000 QUIMPER FRANCE
10099286 408551893 @Company
@Persons
@UBO
@INPI
REMY Alain Pierre Louis Antoine
DoB: 1959-09-21
PoB: LONGWY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. VICTOR HUGO 54200 TOUL FRANCE
10103045 413929829 @Company
@Persons
@UBO
@INPI
REMY Alain Pierre Louis Antoine
DoB: 1959-09-21
PoB: LONGWY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. VICTOR HUGO 54200 TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10248941 76220763 @Company
@Persons
@UBO
@INPI
URBAIN REMY Françoise
DoB: 1959-10-03
PoB: 54395 Nancy
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 Chemin du Lac 73100 Brison Saint-Innocent FRANCE
10248942 76220763 @Company
@Persons
@UBO
@INPI
URBAIN REMY Françoise
DoB: 1959-10-03
PoB: 54395 Nancy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Chemin du Lac 73100 Brison Saint-Innocent FRANCE
10518847 803846641 @Company
@Persons
@UBO
@INPI
REMY Serge
DoB: 1959-09-02
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A chemin de la Rigue 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655418 780303111 @Company
@Persons
@UBO
@INPI
SCEV ALAIN REMY
DoB: 383910221
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10200 Arconville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656751 434531646 @Company
@Persons
@UBO
@INPI
REMY Alain Daniel Andre
DoB: 1959-09-28
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARCONVILLE 10200 ARCONVILLE FRANCE yes
@Cadastre
@Geotag
10661292 383910221 @Company
@Persons
@UBO
@INPI
REMY Alain Daniel André
DoB: 1959-09-28
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10200 Arconville FRANCE yes
@Cadastre
@Geotag
10662758 449188143 @Company
@Persons
@UBO
@INPI
REMY Alain Daniel André
DoB: 1959-09-28
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10200 Arconville FRANCE yes
@Cadastre
@Geotag
11500289 483240123 @Company
@Persons
@UBO
@INPI
CHAPELLE Bruno Pierre Marie
DoB: 1959-07-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE TREVISE 75009 PARIS 09 FRANCE
11841946 453849895 @Company
@Persons
@UBO
@INPI
REMY Jean Luc
DoB: 1959-10-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue HENRY DIFFONTY 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12015292 803444470 @Company
@Persons
@UBO
@INPI
REMY Michel Claude
DoB: 1959-09-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Allée Des Champs De Limargue 74380 Bonne France yes
@Cadastre
@Geotag
12015293 803444470 @Company
@Persons
@UBO
@INPI
REMY Michel Claude
DoB: 1959-09-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Allée Des Champs De Limargue 74380 Bonne France yes
@Cadastre
@Geotag
12712392 451099840 @Company
@Persons
@UBO
@INPI
GUESNON Remy François Roger
DoB: 1959-09-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNILGE 50510 HUDIMESNIL FRANCE
12734454 491103248 @Company
@Persons
@UBO
@INPI
GUESNON Remy François Roger
DoB: 1959-09-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNILGE 50510 HUDIMESNIL FRANCE
12737874 491112934 @Company
@Persons
@UBO
@INPI
GUESNON Remy Francois Roger
DoB: 1959-09-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNILGE 50510 HUDIMESNIL FRANCE
12737875 491112934 @Company
@Persons
@UBO
@INPI
GUESNON Remy Francois Roger
DoB: 1959-09-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MESNILGE 50510 HUDIMESNIL FRANCE
13156862 794718395 @Company
@Persons
@UBO
@INPI
MACRA DEGEIMBRE MICHELE
DoB: 1959-10-08
PoB: 08472 Viel-Saint-Remy (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Moulin A Couleur 8430 Montigny Sur Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156863 794718395 @Company
@Persons
@UBO
@INPI
MACRA DEGEIMBRE MICHELE
DoB: 1959-10-08
PoB: 08472 Viel-Saint-Remy (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Moulin A Couleur 8430 Montigny Sur Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13955944 822375929 @Company
@Persons
@UBO
@INPI
REMY Jeanine, Wilfried
DoB: 1959-10-12
PoB: Port-Louis (971) Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée de la Garenne 91240 Saint-Michel-sur-Orge France
15259261 378326904 @Company
@Persons
@UBO
@INPI
MEYER Remy
DoB: 1959-01-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Vallons 68350 Brunstatt FRANCE
15269563 433381001 @Company
@Persons
@UBO
@INPI
MEYER Remy
DoB: 1959-01-10
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA MOSELLE 68100 MULHOUSE FRANCE
15624209 515197820 @Company
@Persons
@UBO
@INPI
REMY Jean-Dominique Jacques Marie
DoB: 1959-10-05
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gambetta 52100 Saint-Dizier FRANCE
15793634 780303111 @Company
@Persons
@UBO
@INPI
SCEV ALAIN REMY
DoB: 383910221
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10200 Arconville FRANCE yes
@Cadastre
@Geotag
16003471 330137969 @Company
@Persons
@UBO
@INPI
EUDIER Thierry Remy France
DoB: 1959-06-30
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Adam Ledoux 92400 Courbevoie 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.