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 1961-05-24 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795814 419516612 @Company
@Persons
@UBO
@INPI
VALMALLE Remy
DoB: 1961-01-18
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Doudou 30125 Saumane France
2289513 524891546 @Company
@Persons
@UBO
@INPI
ROCQUET CHARREAU Hélène
DoB: 1961-12-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Henri Janin 78470 St Remy les Chevreuse France yes
@Cadastre
@Geotag
2488932 412146649 @Company
@Persons
@UBO
@INPI
ROCQUET CHARREAU Hélène
DoB: 1961-12-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Henri Janin 78470 St Remy les Chevreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590796 390066645 @Company
@Persons
@UBO
@INPI
REMY Catherine
DoB: 1961-05-24
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHAUMETTES 26320 Saint-Marcel-lès-Valence France
2966107 490632395 @Company
@Persons
@UBO
@INPI
CHARRON TESSON Béatrice
DoB: 1961-08-12
PoB: 28359 Saint-Remy Sur Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Artisans 28630 Morancez FRANCE
3145106 509159661 @Company
@Persons
@UBO
@INPI
REMY Pascal Jean François
DoB: 1961-02-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Chemin Pas de l'Âne 30200 Sabran France
3152344 398938894 @Company
@Persons
@UBO
@INPI
DUPRET Remy
DoB: 1961-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Sommières 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202688 481961522 @Company
@Persons
@UBO
@INPI
CLIN MERCIER Sophie Colette Monique
DoB: 1961-04-24
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
908 Boulevard de la Gare 60190 Remy FRANCE
3202689 481961522 @Company
@Persons
@UBO
@INPI
CLIN MERCIER Sophie Colette Monique
DoB: 1961-04-24
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
908 Boulevard de la Gare 60190 Remy FRANCE
3699741 531080794 @Company
@Persons
@UBO
@INPI
REMY Jean-Luc
DoB: 1961-11-24
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Epinants 91150 Brières-les-Scellés FRANCE
3711443 525386397 @Company
@Persons
@UBO
@INPI
REMY Jean-Luc Paul Jacques
DoB: 1961-11-24
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Epinants 91150 Brieres-les-scellés FRANCE
3720007 380114215 @Company
@Persons
@UBO
@INPI
CHERUBINI Herve
DoB: 1961-01-24
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARIUS GIRARD 13210 SAINT REMY DE PROVENCE FRANCE
3723628 484092036 @Company
@Persons
@UBO
@INPI
REMY Jean Luc
DoB: 1961-11-24
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES EPINANTS 91150 BRIERES LES SCELLES FRANCE
3723629 484092036 @Company
@Persons
@UBO
@INPI
REMY Jean Luc
DoB: 1961-11-24
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DES EPINANTS 91150 BRIERES LES SCELLES FRANCE
3726096 492779632 @Company
@Persons
@UBO
@INPI
MULLER Pascal
DoB: 1961-08-22
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT LA FARIGOULO RTE DE NOVES 13510 SAINT REMY DE PROVENCE FRANCE
4067527 495242943 @Company
@Persons
@UBO
@INPI
REMY Jean Luc Paul Jacques
DoB: 1961-11-24
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Epinants 91150 Étampes FRANCE yes
@Cadastre
@Geotag
4067528 495242943 @Company
@Persons
@UBO
@INPI
REMY Jean Luc Paul Jacques
DoB: 1961-11-24
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Epinants 91150 Étampes FRANCE yes
@Cadastre
@Geotag
4431708 520808494 @Company
@Persons
@UBO
@INPI
MEKERKE François Remy Corneille
DoB: 1961-03-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3209 Route d'Oudezeele 59670 Cassel France
4431709 520808494 @Company
@Persons
@UBO
@INPI
MEKERKE François Remy Corneille
DoB: 1961-03-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3209 Route d'Oudezeele 59670 Cassel France
5243038 424231116 @Company
@Persons
@UBO
@INPI
BAISSARD Philippe, Denis
DoB: 1961-02-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE CERBOIS 18120 QUINCY FRANCE
5989427 351793971 @Company
@Persons
@UBO
@INPI
GUERIN Eric Marcel
DoB: 1961-01-24
PoB: ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Grise 44240 La Chapelle-sur-Erdre France
6052798 482697794 @Company
@Persons
@UBO
@INPI
REMY PATHAK Florence
DoB: 1961-08-24
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Mérot du Barré 44230 Saint-Sébastien-sur-Loire France
6052799 482697794 @Company
@Persons
@UBO
@INPI
REMY PATHAK Florence
DoB: 1961-08-24
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Mérot du Barré 44230 Saint-Sébastien-sur-Loire France
6939008 751096447 @Company
@Persons
@UBO
@INPI
REMY Philippe Jean Marie
DoB: 1961-11-11
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle du Larry 51120 Allemant FRANCE
7056583 537398661 @Company
@Persons
@UBO
@INPI
REMY Jean-François
DoB: 1961-05-24
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Bonnet 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7056584 537398661 @Company
@Persons
@UBO
@INPI
REMY Jean-François
DoB: 1961-05-24
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Docteur Bonnet 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7463569 452585441 @Company
@Persons
@UBO
@INPI
DEVILLE Remy Claude Pascal
DoB: 1961-04-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 7 13670 ST.ANDIOL FRANCE yes
@Cadastre
@Geotag
7693806 819475625 @Company
@Persons
@UBO
@INPI
LESAGE Alain, Paul, Stéphane
DoB: 1961-04-24
PoB: 76644 Saint-Remy Boscrocourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Canadiens 76260 Saint-Remy Boscrocourt FRANCE yes
@Cadastre
@Geotag
7955087 409524725 @Company
@Persons
@UBO
@INPI
CHARREAU NEE ROCQUET HELENE
DoB: 1961-12-24
PoB: SAINT MANDE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue HENRI JANIN 78470 SAINT REMY LES CHEVREUSE FRANCE yes
@Cadastre
@Geotag
8542816 795400019 @Company
@Persons
@UBO
@INPI
MERITE Pascal, Jean, Luc
DoB: 1961-11-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Baudrières 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542817 795400019 @Company
@Persons
@UBO
@INPI
MERITE Pascal, Jean, Luc
DoB: 1961-11-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 route de Baudrières 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8561829 452251838 @Company
@Persons
@UBO
@INPI
CHABERT Michel Jean
DoB: 1961-11-03
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES ERABLES 71640 GIVRY FRANCE
8572231 378483788 @Company
@Persons
@UBO
@INPI
PROST Patrick Robert
DoB: 1961-08-24
PoB: SAINT REMY 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71350 ALLEREY SUR SAONE FRANCE yes
@Cadastre
@Geotag
9365175 326941432 @Company
@Persons
@UBO
@INPI
NEDELEC Remy
DoB: 1961-05-24
PoB: PLEYBEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVEGUEN PLEYBEN 29190 PLEYBEN FRANCE
10557737 401485859 @Company
@Persons
@UBO
@INPI
FRETILLERE Eric
DoB: 1961-04-29
PoB: 33 LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT BUSSEROLLES 24700 ST REMY SUR LIDOIRE FRANCE
10569296 424742567 @Company
@Persons
@UBO
@INPI
EARL DE LA FONT DE TOUNY
DoB: 401485859
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
PETIT BUSSEROLLES 24700 SAINT REMY FRANCE
10876253 499816015 @Company
@Persons
@UBO
@INPI
VIAILLY Fabien Remy
DoB: 1961-09-24
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 QUAI PIERRE SCIZE 69009 LYON 09 FRANCE
11125910 819031758 @Company
@Persons
@UBO
@INPI
GERTHOFER MARTINET Patricia
DoB: 1961-06-08
PoB: 24494 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lescat 24400 Beaupouyet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529106 491228383 @Company
@Persons
@UBO
@INPI
LEPAUL Philippe Georges
DoB: 1961-11-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE MARGUERITE DE BAVIERE 21800 CHEVIGNY ST SAUVEUR FRANCE
11529107 491228383 @Company
@Persons
@UBO
@INPI
LEPAUL Philippe Georges
DoB: 1961-11-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE MARGUERITE DE BAVIERE 21800 CHEVIGNY ST SAUVEUR FRANCE
11812020 431494418 @Company
@Persons
@UBO
@INPI
GAUDEMARD Remy Gaston Yves Elie
DoB: 1961-04-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA BIBLIOTHEQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12502031 391560158 @Company
@Persons
@UBO
@INPI
CLEMENCE Remy Christian Gerard
DoB: 1961-01-28
PoB: 76 SAINT MARTIN AUX BUNEAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
316 impasse des Alouettes 76640 Yébleron FRANCE
13079947 494886179 @Company
@Persons
@UBO
@INPI
LIBAUD-GERBEAUD Francis Remy
DoB: 1961-09-24
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue BENJAMIN FRANKLIN 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13079948 494886179 @Company
@Persons
@UBO
@INPI
LIBAUD-GERBEAUD Francis Remy
DoB: 1961-09-24
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue BENJAMIN FRANKLIN 19100 Brive-la-Gaillarde 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.