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 1960-07-28 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88859 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
88860 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
88870 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89796 430006643 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
89799 430006643 @Company
@Persons
@UBO
@INPI
S.P.C.M. SA
DoB: 312327737
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Milieux 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
174753 753267293 @Company
@Persons
@UBO
@INPI
REMY Yannick
DoB: 1960-05-28
PoB: 75120 Paris 20e Arrondissement FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue du Moulin 51140 Jonchery-sur-Vesle FRANCE
318778 792956955 @Company
@Persons
@UBO
@INPI
REMY Yannick Robert
DoB: 1960-05-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Moulin 51140 Jonchery-sur-Vesle FRANCE
822706 430006643 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
822709 430006643 @Company
@Persons
@UBO
@INPI
S.P.C.M. SA
DoB: 312327737
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Milieux 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
1894118 501952782 @Company
@Persons
@UBO
@INPI
BITTORE Marc
DoB: 1960-07-28
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Balzac 78470 Saint Remy les Chevreuse France
2986946 410760011 @Company
@Persons
@UBO
@INPI
RAYMOND Pascal Daniel
DoB: 1960-07-05
PoB: VERSAILLES (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GENERAL DE GAULLE 28350 SAINT REMY SUR AVRE FRANCE
4921132 488161647 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
4921133 488161647 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
5099949 522912856 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
8565355 419359385 @Company
@Persons
@UBO
@INPI
BITTORE Marc Jean Yves Marcel René
DoB: 1960-07-28
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Balzac 78470 Saint-Remy-les-Chevreuse FRANCE
8568513 351194634 @Company
@Persons
@UBO
@INPI
GARREY Thierry
DoB: 1960-07-06
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN SOUS MONTAIGU 71640 GIVRY FRANCE
8569053 443232830 @Company
@Persons
@UBO
@INPI
MORIZOT Stéphane René
DoB: 1960-07-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Berne 78990 Elancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11625834 518759006 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Place Anatole France 42100 Saint-Etienne FRANCE
11635106 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Place Anatole France 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635107 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Place Anatole France 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635117 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Anatole France 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646239 430006643 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 Place Anatole France 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11646241 430006643 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Place Anatole France 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13670242 430006643 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
13670245 430006643 @Company
@Persons
@UBO
@INPI
S.P.C.M. SA
DoB: 312327737
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Milieux 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
15653588 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
15653589 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
15653596 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
15654526 430006643 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France
15654529 430006643 @Company
@Persons
@UBO
@INPI
S.P.C.M. SA
DoB: 312327737
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Milieux 42160 Andrézieux-Bouthéon France
15920513 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
15920514 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
15920521 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
15921091 430006643 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France
15921094 430006643 @Company
@Persons
@UBO
@INPI
S.P.C.M. SA
DoB: 312327737
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Milieux 42160 Andrézieux-Bouthéon 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.