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 1960-02-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715840 390125730 @Company
@Persons
@UBO
@INPI
REMY CHRISTOPHE
DoB: 1960-06-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
201 rue de Lourmel 75015 Paris France
1715841 390125730 @Company
@Persons
@UBO
@INPI
REMY CHRISTOPHE
DoB: 1960-06-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
201 rue de Lourmel 75015 Paris France
3408059 424302982 @Company
@Persons
@UBO
@INPI
MABILLON REMY
DoB: 1960-02-13
PoB: PARIS (XIVe) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 BD. NAPOLEON III 6200 Nice FRANCE
3472841 394010672 @Company
@Persons
@UBO
@INPI
REMY CLAUDE
DoB: 1960-03-25
PoB: 36006 Argenton-sur-Creuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Corniche des Pins 83820 Rayol-Canadel-sur-Mer FRANCE
3737773 411351265 @Company
@Persons
@UBO
@INPI
EMANUEL VINCENT Brigitte
DoB: 1960-03-06
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. VINCENT VAN GOGH 13210 SAINT REMY DE PROVENCE FRANCE
5302917 352480388 @Company
@Persons
@UBO
@INPI
DUMONT Michel
DoB: 1960-12-10
PoB: Saint-Remy Sur(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14570 Saint-Rémy-sur-Orne FRANCE
5431247 793383290 @Company
@Persons
@UBO
@INPI
BOUBEE Dominique, Michel, Jacques
DoB: 1960-11-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 chemin du Coural 82370 Labastide-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
5431248 793383290 @Company
@Persons
@UBO
@INPI
BOUBEE Dominique, Michel, Jacques
DoB: 1960-11-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 chemin du Coural 82370 Labastide-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
5499703 328076773 @Company
@Persons
@UBO
@INPI
LOISEAU Remy Jean-Yves
DoB: 1960-12-29
PoB: 85296 Treize-Vents (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rocheneuve 85590 Treize-Vents France yes
@Cadastre
@Geotag
5500129 316943505 @Company
@Persons
@UBO
@INPI
DAHERON Remy Damien Dominique
DoB: 1960-02-01
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rioliere Saint-André-Treize-Voies 85260 Montréverd France
5500130 316943505 @Company
@Persons
@UBO
@INPI
DAHERON Remy Damien Dominique
DoB: 1960-02-01
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rioliere Saint-André-Treize-Voies 85260 Montréverd France
5553264 348328386 @Company
@Persons
@UBO
@INPI
DAHERON Remy Damien Dominique
DoB: 1960-02-01
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Pontreau Mormaison 85260 Montréverd France yes
@Cadastre
@Geotag
5561663 519126148 @Company
@Persons
@UBO
@INPI
BREMAUD Remy Joël Jacques
DoB: 1960-02-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Puy Bablot 85700 Montournais France yes
@Cadastre
@Geotag
6650213 352540439 @Company
@Persons
@UBO
@INPI
LEJEUNE Christophe Pascal
DoB: 1960-02-09
PoB: 86120 LATHUS-SAINT-REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CT DE L'ANCIEN CHEMIN 86390 Lathus-Saint-Rémy FRANCE
6912334 491092672 @Company
@Persons
@UBO
@INPI
DEVENDEC Le Yannick Serge Remy
DoB: 1960-07-02
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Motte 51700 VERNEUIL FRANCE
7354845 492298484 @Company
@Persons
@UBO
@INPI
REMY Gerard
DoB: 1960-02-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE DES GARRIGUES 34970 LATTES FRANCE
8555260 803777986 @Company
@Persons
@UBO
@INPI
MARATREY Danielle, Marie
DoB: 1960-11-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
42 avenue du 4 Septembre 71240 Sennecey-le-Grand FRANCE
8555261 803777986 @Company
@Persons
@UBO
@INPI
MARATREY Danielle, Marie
DoB: 1960-11-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue du 4 Septembre 71240 Sennecey-le-Grand FRANCE
8563067 509593760 @Company
@Persons
@UBO
@INPI
TABILLON Pascal Marcel Pierre
DoB: 1960-10-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Moulin 71100 Saint-Remy FRANCE
8569635 421947144 @Company
@Persons
@UBO
@INPI
ANGLARD Daniel
DoB: 1960-01-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. DE VERDUN GIVRY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713475 325032944 @Company
@Persons
@UBO
@INPI
GIRARD Francois Marie Andre
DoB: 1960-03-02
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM LE TIENNON 63550 SAINT REMY SUR DUROLLE FRANCE
9066470 306853961 @Company
@Persons
@UBO
@INPI
PETIT BERARD Sylvie
DoB: 1960-11-01
PoB: PONT REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Bergerie 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527219 399903913 @Company
@Persons
@UBO
@INPI
REMY VAXELAIRE Colette
DoB: 1960-11-12
PoB: CORNIMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE NIACHAMP 88250 LA BRESSE FRANCE
10912546 814639134 @Company
@Persons
@UBO
@INPI
PAGE Martine
DoB: 1960-12-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 impasse des Erables 1310 Saint-Remy FRANCE
11663984 422591925 @Company
@Persons
@UBO
@INPI
VALLADIER Jean Remy
DoB: 1960-06-17
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rochegut 42380 Rozier-Côtes-d'Aurec FRANCE
11909094 509904280 @Company
@Persons
@UBO
@INPI
LEGRAND Remy
DoB: 1960-01-14
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
106 Traverse des Fenetres Rouges 13011 Marseille FRANCE
13272680 800222218 @Company
@Persons
@UBO
@INPI
REMY ANDREU Alberte, Henriette, Juliette
DoB: 1960-11-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Laurières 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13272681 800222218 @Company
@Persons
@UBO
@INPI
REMY ANDREU Alberte, Henriette, Juliette
DoB: 1960-11-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Laurières 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524290 388598575 @Company
@Persons
@UBO
@INPI
MORETTI Philippe Pascal
DoB: 1960-04-17
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 grande rue 51290 Saint-Remy-en-Bouzemont-Saint-Gene France yes
@Cadastre
@Geotag
13922062 453824286 @Company
@Persons
@UBO
@INPI
MARTINEU Remy Francois Jacques
DoB: 1960-02-16
PoB: 99 Teheran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route Des Andelys 27200 Vernon France
13922832 479585887 @Company
@Persons
@UBO
@INPI
MARTINEU Remy François Jacques
DoB: 1960-02-16
PoB: Teheran / Iran France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Résidence la Palmeraie Route des hotels 97190 Le Gosier France
13939529 538176785 @Company
@Persons
@UBO
@INPI
HARACHE Remy, Émile, Christian
DoB: 1960-10-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Rue d'Aboukir 75002 Paris France
13942824 790299762 @Company
@Persons
@UBO
@INPI
ROTH Pascal, Remy, François
DoB: 1960-02-13
PoB: 57159 Créhange France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bonne Méré 47 lotissement Comte de la Rose 97115 Sainte-Rose France
14117539 442300158 @Company
@Persons
@UBO
@INPI
PERROT Remy
DoB: 1960-02-22
PoB: 29026 CHATEAULIN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Residence Surcouf 29150 Chateaulin France
14117540 442300158 @Company
@Persons
@UBO
@INPI
PERROT Remy
DoB: 1960-02-22
PoB: 29026 CHATEAULIN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Residence Surcouf 29150 Chateaulin France
15261169 389155896 @Company
@Persons
@UBO
@INPI
SIMON Remy Joseph Eugene
DoB: 1960-05-02
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 AV. D'ALTKIRCH BRUNSTATT 68200 MULHOUSE FRANCE
15285992 512587247 @Company
@Persons
@UBO
@INPI
SCHELCHER Remy, Albert, Maurice
DoB: 1960-02-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Tilleul 68490 Ottmarsheim 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.