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 1961-09-11 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1518669 519429856 @Company
@Persons
@UBO
@INPI
GACHOD Remy
DoB: 1961-09-11
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 chemin de Vieilley 25000 Besançon FRANCE
1518670 519429856 @Company
@Persons
@UBO
@INPI
GACHOD Remy
DoB: 1961-09-11
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 chemin de Vieilley 25000 Besançon FRANCE
1543979 434876082 @Company
@Persons
@UBO
@INPI
DESDOITS Denis Remy Marcel
DoB: 1961-10-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Route DE LA VALLEE 95780 Haute-Isle FRANCE
1908149 822919502 @Company
@Persons
@UBO
@INPI
Valognes Remy
DoB: 1961-11-05
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue de Reuilly 75012 Paris France
2237796 515409456 @Company
@Persons
@UBO
@INPI
GACHOD Remy
DoB: 1961-09-11
PoB: 25031 AUDINCOURT (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 clos des Charmes 25660 Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2339547 421520677 @Company
@Persons
@UBO
@INPI
PERRAUD REMY JEAN MARIE
DoB: 1961-03-16
PoB: LA FERTE SOUS JOUARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bausset 75015 Paris France yes
@Cadastre
@Geotag
3126053 480386770 @Company
@Persons
@UBO
@INPI
HAGUETTE Remy
DoB: 1961-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Basse 30260 Liouc France
3172865 950501981 @Company
@Persons
@UBO
@INPI
REMY DARCHY Christine Nelly
DoB: 1961-09-11
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 C Route de Grenoble 5100 Briançon 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
3700245 419931951 @Company
@Persons
@UBO
@INPI
TRON GROS Nicole
DoB: 1961-11-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ZA DE LA GARE 13210 SAINT REMY DE PROVENCE FRANCE
4751858 423119460 @Company
@Persons
@UBO
@INPI
POLIWA Remy
DoB: 1961-11-17
PoB: BAFANG CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE LA PROCESSION 94470 BOISSY SAINT LEGER FRANCE
5234981 413825662 @Company
@Persons
@UBO
@INPI
RONGIER Remy
DoB: 1961-11-07
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE GIONNE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5491195 429767692 @Company
@Persons
@UBO
@INPI
VIVIEN Dominique Remy Jean-Guy
DoB: 1961-07-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"monicq" Belleville-Sur-Vie 85170 Bellevigny France
5519298 330377102 @Company
@Persons
@UBO
@INPI
BOSSARD Bruno Jean Remy
DoB: 1961-09-14
PoB: 85208 Saint-Denis-la-Chevasse (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Georges Clemenceau 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548293 380295782 @Company
@Persons
@UBO
@INPI
POUPELIN Remy
DoB: 1961-09-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Serrie 85320 Château-Guibert France
6402681 430024794 @Company
@Persons
@UBO
@INPI
LE ROUX Lydie Remy Elise
DoB: 1961-09-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 MAISONNERET DES PINSOLLES 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831598 422364554 @Company
@Persons
@UBO
@INPI
LOUE Dominique
DoB: 1961-03-13
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint Remy 17100 Saintes FRANCE
6853024 438180416 @Company
@Persons
@UBO
@INPI
LOUE Dominique
DoB: 1961-03-13
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint Remy 17100 Saintes FRANCE
7821662 408745479 @Company
@Persons
@UBO
@INPI
SANTANA NORTE AUGUSTO
DoB: 1961-10-11
PoB: OLHAO PARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue DE PARIS 78470 SAINT REMY LES CHEVREUSE FRANCE yes
@Cadastre
@Geotag
8362587 348723073 @Company
@Persons
@UBO
@INPI
VOLAND Daniel
DoB: 1961-05-26
PoB: ST REMY
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 Rue Eucher Girardin 42300 Roanne FRANCE
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
8560138 493046221 @Company
@Persons
@UBO
@INPI
GRILLOT Bruno Thierry
DoB: 1961-05-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CONDORCET 71880 CHATENOY LE ROYAL FRANCE yes
@Cadastre
@Geotag
8570533 528554470 @Company
@Persons
@UBO
@INPI
MANGIN Jean François
DoB: 1961-09-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Parc 71270 Pierre-de-Bresse FRANCE
8573052 528358252 @Company
@Persons
@UBO
@INPI
DORIER Pierre Alfred
DoB: 1961-09-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Etaules 71640 Mellecey FRANCE
8573316 448947630 @Company
@Persons
@UBO
@INPI
DORIER Pierre Alfred
DoB: 1961-09-05
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A RUE MORINET 71100 CHALON SUR SAONE FRANCE
8893386 428219687 @Company
@Persons
@UBO
@INPI
TALVA Remy Daniel Victor André
DoB: 1961-04-07
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Cures 35460 Saint-Marc-le-Blanc FRANCE
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
8977113 538665068 @Company
@Persons
@UBO
@INPI
BUSSON Remy
DoB: 1961-11-26
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Michel 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301731 384617783 @Company
@Persons
@UBO
@INPI
DENOLY BARAILLES Bénédicte Marthe Yvonne
DoB: 1961-11-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue de Paris 78470 Saint-Remy-les-Chevreuse FRANCE
9386715 344139241 @Company
@Persons
@UBO
@INPI
MAHE Remy
DoB: 1961-11-23
PoB: MELGVEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUMEROU BANNALEC 29380 BANNALEC FRANCE
10839423 491871968 @Company
@Persons
@UBO
@INPI
COUILLET Dominique André Georges
DoB: 1961-08-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Du Maisniel 80580 Pont-Remy France yes
@Cadastre
@Geotag
10839424 491871968 @Company
@Persons
@UBO
@INPI
COUILLET Dominique André Georges
DoB: 1961-08-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Du Maisniel 80580 Pont-Remy France yes
@Cadastre
@Geotag
10840002 508024866 @Company
@Persons
@UBO
@INPI
TDI
DoB: 379850605
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Moulin 80580 Pont-Remy France
10840003 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
12017017 524285087 @Company
@Persons
@UBO
@INPI
REMY Anne-Marie
DoB: 1961-11-07
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue de Genève 74000 Annecy France
12017018 524285087 @Company
@Persons
@UBO
@INPI
REMY Anne-Marie
DoB: 1961-11-07
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue de Genève 74000 Annecy France
12083860 443041199 @Company
@Persons
@UBO
@INPI
SALVADOR Remy
DoB: 1961-03-22
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RTE DE MAZERES 11400 VILLENEUVE LA COMPTAL FRANCE
12689883 306733296 @Company
@Persons
@UBO
@INPI
VAISSADE BARRES Josette Jeannine
DoB: 1961-03-09
PoB: 15209 ST REMY DE CHAUDES AIGUES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA FOUILLARADE 48200 LA FAGE ST JULIEN FRANCE yes
@Cadastre
@Geotag
12693237 432350221 @Company
@Persons
@UBO
@INPI
VAISSADE BARRES Josette
DoB: 1961-03-09
PoB: SAINT REMY DE CHAUDES AIGUES (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fouillarade 48200 La Fage Saint-Julien FRANCE
13705414 332714245 @Company
@Persons
@UBO
@INPI
ZAOUI Raymond Remy
DoB: 1961-04-21
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 cours Emile Zola 69100 Villeurbanne France
14443309 450331186 @Company
@Persons
@UBO
@INPI
GOTTRI Remy
DoB: 1961-11-24
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES HAIES 67170 BERSTHEIM FRANCE yes
@Cadastre
@Geotag
14471840 520664269 @Company
@Persons
@UBO
@INPI
GOTTRI Remy
DoB: 1961-11-24
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Haies 67170 Berstheim FRANCE yes
@Cadastre
@Geotag
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
16013561 596580399 @Company
@Persons
@UBO
@INPI
SPICUZZA Remy
DoB: 1961-05-03
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Sainte-Antoine Bat Appt 3 83990 Saint-Tropez 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.