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 1960-11-10 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545355 423754548 @Company
@Persons
@UBO
@INPI
DEL VOLTA REMY Jeannette Joanna
DoB: 1960-10-18
PoB: CUKLONG BANMETHUOT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place DU MONTCEL 95220 Herblay FRANCE
3390857 382845907 @Company
@Persons
@UBO
@INPI
BERTHOUD Guy Rene Remy
DoB: 1960-10-01
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue POINCARE 6000 Nice 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
6711543 395139447 @Company
@Persons
@UBO
@INPI
LE HIR Remy
DoB: 1960-11-09
PoB: 29160 PLABENNEC FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
PENTREFF 29860 PLABENNEC FRANCE
6711544 395139447 @Company
@Persons
@UBO
@INPI
LE HIR Remy
DoB: 1960-11-09
PoB: 29160 PLABENNEC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PENTREFF 29860 PLABENNEC FRANCE
7099608 450279039 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Maurice Albert
DoB: 1960-03-15
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Louis Mistral Villa Mireto 13210 Saint-Remy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7886197 353980550 @Company
@Persons
@UBO
@INPI
TROTIGNON Remy Antoine
DoB: 1960-04-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 B Avenue FOCH 78120 Rambouillet FRANCE
7963954 418028965 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Paul Alfred
DoB: 1960-09-10
PoB: XELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE SAINT REMY L'HONORE 78490 Les Mesnuls FRANCE
8542701 439228008 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Général Giraud 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542702 439228008 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Général Giraud 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559707 727120552 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Général Giraud 71100 Chalon-sur-Saône 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
8572121 434086724 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint Jean des Vignes 71100 Chalon-sur-Saône FRANCE
8572122 434086724 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Saint Jean des Vignes 71100 Chalon-sur-Saône FRANCE
8575118 823124680 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Teppe 71100 La charmée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575119 823124680 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Teppe 71100 La charmée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8869578 319748406 @Company
@Persons
@UBO
@INPI
PELE Remy Francis Yves Louis
DoB: 1960-04-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Châtellier 35133 Saint-Germain-en-Coglès FRANCE
9774425 305507758 @Company
@Persons
@UBO
@INPI
WILLOT LOUGUET Anne Marie Odile
DoB: 1960-10-21
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 route de Saint Aubin Saint Remy en Chaussee 59620 AULNOYE AYMERIES France
10059299 522815497 @Company
@Persons
@UBO
@INPI
DU MOULIN DE LABARTHETE GAUDIN DE SAINT REMY Isabelle Marie Josèphe Denise
DoB: 1960-10-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée du Pargo 56000 Vannes FRANCE
10059300 522815497 @Company
@Persons
@UBO
@INPI
DU MOULIN DE LABARTHETE GAUDIN DE SAINT REMY Isabelle Marie Josèphe Denise
DoB: 1960-10-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée du Pargo 56000 Vannes FRANCE
10859490 794990564 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Jacques
DoB: 1960-12-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 B chemin de Grand Champ 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483165 444214860 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Bernard Marie
DoB: 1960-05-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Albert Remy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080551 452102106 @Company
@Persons
@UBO
@INPI
BAYSSET Remy
DoB: 1960-06-01
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE SAINTE CECILE 1217 - MEYRIN 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080636 450568019 @Company
@Persons
@UBO
@INPI
DIDIER Herve
DoB: 1960-01-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE FONTERS 11420 PECH LUNA FRANCE yes
@Cadastre
@Geotag
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
13899481 303120547 @Company
@Persons
@UBO
@INPI
RIVIER Remy Joseph
DoB: 1960-04-26
PoB: 971 Pointe À Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Frebault 97110 Pointe-à-Pitre France
13916572 431903004 @Company
@Persons
@UBO
@INPI
RIVIER Remy Joseph
DoB: 1960-04-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Frebault 97110 Pointe-à-Pitre 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
13924738 485390769 @Company
@Persons
@UBO
@INPI
HARACHE Remy Emile Christian
DoB: 1960-10-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard des Batignolles 75017 Paris France
13926806 493204002 @Company
@Persons
@UBO
@INPI
HARACHE Remy Emile Christian
DoB: 1960-10-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard des Batignolles 75017 Paris France
13937155 529528903 @Company
@Persons
@UBO
@INPI
HARACHE Remy Emile Christian
DoB: 1960-10-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue d'Aboukir 75002 Paris 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
14057045 422730366 @Company
@Persons
@UBO
@INPI
THIBAULT Pierre- Olivier
DoB: 1960-12-30
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Remy Dumoncel 75014 Paris France
14298292 452737026 @Company
@Persons
@UBO
@INPI
MAMIAS Remy Antoine
DoB: 1960-06-25
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Pierre Mendès-France 97441 Sainte-Suzanne France
15030837 419898093 @Company
@Persons
@UBO
@INPI
HILPIPRE Remy
DoB: 1960-10-15
PoB: 67066 La broque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Forêt 67530 Klingenthal FRANCE
15031670 428764336 @Company
@Persons
@UBO
@INPI
HILPIPRE Remy
DoB: 1960-10-15
PoB: 67066 La broque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-3 Rempart Monseigneur Freppel 67210 Obernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15031671 428764336 @Company
@Persons
@UBO
@INPI
HILPIPRE Remy
DoB: 1960-10-15
PoB: 67066 La broque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2-3 Rempart Monseigneur Freppel 67210 Obernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15037308 495082950 @Company
@Persons
@UBO
@INPI
HILPIPRE Remy
DoB: 1960-10-15
PoB: 67066 La broque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de la Forêt 67530 Boersch FRANCE
15270685 439031394 @Company
@Persons
@UBO
@INPI
SCHULTZ Remy
DoB: 1960-11-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Robert Schuman 68100 Mulhouse FRANCE
15511417 522676360 @Company
@Persons
@UBO
@INPI
REMY Benoit Jean Louis Georges
DoB: 1960-10-09
PoB: Aiseau Belgique
P.Physique
Quality: directeur
@OCCRP Alef
@WC
24 Vallon de la Castellane 83310 Grimaud France
15601246 418028965 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Paul Alfred
DoB: 1960-09-10
PoB: XELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint-Remy L'Honore 78490 Les Mesnuls FRANCE
16025940 521131185 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY GARNIER DE BOISGROLLIER DE RUOLZ Cécile Marie
DoB: 1960-09-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Lamarck 80000 Amiens 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.