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 1961-01-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138603 508604212 @Company
@Persons
@UBO
@INPI
DORIER Pierre
DoB: 1961-09-05
PoB: ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14A rue Morinet 71100 Chalon Sur Saone France
138604 508604212 @Company
@Persons
@UBO
@INPI
DORIER Pierre
DoB: 1961-09-05
PoB: ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14A rue Morinet 71100 Chalon Sur Saone France
2992901 430160127 @Company
@Persons
@UBO
@INPI
HANTUTE GIRONDEAU-HANTUTE Sylvie, Renee, Georgette
DoB: 1961-03-10
PoB: 62160 BOULOGNE-SUR-MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VIEUX PONT 28380 SAINT REMY SUR AVRE FRANCE yes
@Cadastre
@Geotag
3097141 378382709 @Company
@Persons
@UBO
@INPI
FAMBON Remy Claude Georges
DoB: 1961-12-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Victor 30200 Bagnols-sur-Cèze France
3195192 392268017 @Company
@Persons
@UBO
@INPI
REMY MENNESSON Annie Lucienne Christiane
DoB: 1961-01-10
PoB: 02207 Commenchon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Jean-Jacques Rousseau 2300 Chauny FRANCE
3195193 392268017 @Company
@Persons
@UBO
@INPI
REMY MENNESSON Annie Lucienne Christiane
DoB: 1961-01-10
PoB: 02207 Commenchon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 Rue Jean-Jacques Rousseau 2300 Chauny FRANCE
3305831 309587301 @Company
@Persons
@UBO
@INPI
PEILLERON Sylvie Brigitte Christine
DoB: 1961-10-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAVIERE 3110 ST REMY EN ROLLAT FRANCE
3771602 487430423 @Company
@Persons
@UBO
@INPI
GANDARA SANCHEZ Argimiro Remy
DoB: 1961-05-27
PoB: SANCTI SPIRITUS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LAVOISIER 52800 NOGENT FRANCE
4300825 452080369 @Company
@Persons
@UBO
@INPI
REMY MENNESSON Annie
DoB: 1961-01-10
PoB: 02207 Commenchon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean-Jacques Rousseau 2300 Chauny France
5176974 519504963 @Company
@Persons
@UBO
@INPI
TESTART LECONTE Claudine
DoB: 1961-10-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 résidence René Mouchotte 20 rue Colombes 59554 Neuville Saint-Remy FRANCE
7126990 508767134 @Company
@Persons
@UBO
@INPI
RICHARD Remy
DoB: 1961-10-01
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 ROUTE VUACHERE 74800 LA ROCHE SUR FORON FRANCE
8550772 518977004 @Company
@Persons
@UBO
@INPI
SCHMIT Hervé Jacques Christian
DoB: 1961-01-30
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Moulin 71100 Saint-Remy FRANCE
8552033 790644579 @Company
@Persons
@UBO
@INPI
NICOLET Christian, Claude, Henri
DoB: 1961-07-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du 5 Septembre 1944 Cortelin 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8556210 331500991 @Company
@Persons
@UBO
@INPI
DEMEUSOY Patrick
DoB: 1961-06-30
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MARTOREZ SAINT REMY 71100 CHALON SUR SAONE FRANCE
8561317 778554881 @Company
@Persons
@UBO
@INPI
LEGROS François, Roger, Denis
DoB: 1961-04-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tour 71390 Saint-Vallerin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573642 480293695 @Company
@Persons
@UBO
@INPI
AGRESTI Sergio
DoB: 1961-09-12
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU ROSEY 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
8945307 344653233 @Company
@Persons
@UBO
@INPI
STOSSKOPF Remy
DoB: 1961-09-07
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Genêts 35135 Chantepie FRANCE
8945308 344653233 @Company
@Persons
@UBO
@INPI
STOSSKOPF Remy
DoB: 1961-09-07
PoB: PARIS 10
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Genêts 35135 Chantepie FRANCE
10609250 451526503 @Company
@Persons
@UBO
@INPI
GOURDON Remy Paul
DoB: 1961-10-11
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Capucins 69001 Lyon France
11559351 381401645 @Company
@Persons
@UBO
@INPI
LALLEMENT Remy Charlie
DoB: 1961-04-05
PoB: PARIS (75018)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUVOIR 0 10 FRANCE
12919909 378032007 @Company
@Persons
@UBO
@INPI
REMY Thierry
DoB: 1961-01-03
PoB: 08470 Verpel (08) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8240 Verpel France
13751217 508669181 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13758815 518947585 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13758830 518947593 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13758844 518947593 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13758859 518947601 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
15071255 534827985 @Company
@Persons
@UBO
@INPI
CASTAGNARI Evariste
DoB: 1961-08-25
PoB: 57659 SPICHEREN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 avenue Saint-Remy 57600 Forbach FRANCE
15321502 888680808 @Company
@Persons
@UBO
@INPI
HEINRICH Jean-Luc, Remy, Michel
DoB: 1961-11-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château 68110 Illzach FRANCE
15321503 888680808 @Company
@Persons
@UBO
@INPI
HEINRICH Jean-Luc, Remy, Michel
DoB: 1961-11-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Château 68110 Illzach FRANCE
15420165 508024866 @Company
@Persons
@UBO
@INPI
CEJECA
DoB: 442501417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Moulin 80580 Pont-Remy France
15524922 338743867 @Company
@Persons
@UBO
@INPI
DIRRINGER Remy
DoB: 1961-02-19
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE MULLENHEIM 67650 DAMBACH LA VILLE 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.