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 1962-09-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459203 815335112 @Company
@Persons
@UBO
@INPI
REMY gilles marc andre
DoB: 1962-09-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue André Bollier 94100 Saint-Maur-des-Fossés FRANCE
3724308 492072541 @Company
@Persons
@UBO
@INPI
ENJALRIC BEC Marie Claire
DoB: 1962-06-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES BAUX LA CONSERVERIE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3724309 492072541 @Company
@Persons
@UBO
@INPI
ENJALRIC BEC Marie Claire
DoB: 1962-06-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES BAUX LA CONSERVERIE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3734566 444939136 @Company
@Persons
@UBO
@INPI
VALLEE Eric
DoB: 1962-09-22
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. GAULOIS 13210 SAINT REMY DE PROVENCE FRANCE
5181859 403474158 @Company
@Persons
@UBO
@INPI
HAESAERT Monique Alida Maria
DoB: 1962-09-27
PoB: BEVERWIJK (HOLLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MONCHEAUX BLECOURT 59554 NEUVILLE SAINT REMY FRANCE
5358466 353821416 @Company
@Persons
@UBO
@INPI
LOISON Remy Albert Roger
DoB: 1962-05-07
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTCHAUVET 14350 Souleuvre en Bocage FRANCE
7691748 489000778 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Henri Achille
DoB: 1962-09-12
PoB: 76644 ST REMY BOSCROCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A CHEMIN DE NESLETTE 80220 BOUTTENCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821663 408745479 @Company
@Persons
@UBO
@INPI
SANTANA NORTE NEE SALADA AVELEZ ANNA PAUL
DoB: 1962-07-01
PoB: QUADRAZAIS SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue DE PARIS 78470 SAINT REMY LES CHEVREUSE FRANCE yes
@Cadastre
@Geotag
8029289 413487091 @Company
@Persons
@UBO
@INPI
DERVAL JEAN-MICHEL GEORGES PIERRE
DoB: 1962-09-01
PoB: CHATEAU GONTIER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mazieres 86220 St Remy Sur Creuse France
8615044 523280790 @Company
@Persons
@UBO
@INPI
PAGET Thierry
DoB: 1962-08-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Guipasse 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704717 312170376 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU MASSIF CENTRAL
DoB: 775633878
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 boulevard Jean Moulin 63000 Clermont-Ferrand FRANCE
10925842 434849113 @Company
@Persons
@UBO
@INPI
GAILLOT HEINRICH Catherine
DoB: 1962-11-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU TAILLIS 1310 SAINT REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493564 502139272 @Company
@Persons
@UBO
@INPI
GAGNEPAIN Patrice
DoB: 1962-09-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21360 Auxant FRANCE
11493565 502139272 @Company
@Persons
@UBO
@INPI
GAGNEPAIN Patrice
DoB: 1962-09-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21360 Auxant FRANCE
11531214 820587921 @Company
@Persons
@UBO
@INPI
MARTIN REROLLE Christine, Françoise
DoB: 1962-09-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Félix Ziem 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11531215 820587921 @Company
@Persons
@UBO
@INPI
MARTIN REROLLE Christine, Françoise
DoB: 1962-09-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Félix Ziem 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11737166 394678395 @Company
@Persons
@UBO
@INPI
MOLET JEAN BERNARD NORBERT REMY
DoB: 1962-09-14
PoB: 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE D'ENDOUME 13007 Marseille FRANCE
11756490 71802193 @Company
@Persons
@UBO
@INPI
PEYRAT Remy Jean
DoB: 1962-09-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
TSE ET VILLA ROQUEPIN LES TROIS LUCS 13012 Marseille FRANCE
12847756 439071846 @Company
@Persons
@UBO
@INPI
CHARLES Remy
DoB: 1962-01-03
PoB: 75115 PARIS (75-17E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 CHE. DES FARIGOULES 13105 MIMET FRANCE yes
@Cadastre
@Geotag
14895326 842058893 @Company
@Persons
@UBO
@INPI
HOSMANN-REMY HOURLIER Sylvie, Marie, Albertine
DoB: 1962-08-30
PoB: 57020 Ancerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint-André 57000 Metz FRANCE
14895327 842058893 @Company
@Persons
@UBO
@INPI
HOSMANN-REMY HOURLIER Sylvie, Marie, Albertine
DoB: 1962-08-30
PoB: 57020 Ancerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Saint-André 57000 Metz FRANCE
14899109 852066596 @Company
@Persons
@UBO
@INPI
REMY Philippe, Jacques, Guy
DoB: 1962-09-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin au Bez 57130 Vaux FRANCE
14966275 842058893 @Company
@Persons
@UBO
@INPI
HOSMANN-REMY HOURLIER Sylvie, Marie, Albertine
DoB: 1962-08-30
PoB: 57020 Ancerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint-André 57000 Metz FRANCE
14966276 842058893 @Company
@Persons
@UBO
@INPI
HOSMANN-REMY HOURLIER Sylvie, Marie, Albertine
DoB: 1962-08-30
PoB: 57020 Ancerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Saint-André 57000 Metz FRANCE
14970058 852066596 @Company
@Persons
@UBO
@INPI
REMY Philippe, Jacques, Guy
DoB: 1962-09-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin au Bez 57130 Vaux FRANCE
15036848 492568100 @Company
@Persons
@UBO
@INPI
BOCK Remy
DoB: 1962-02-09
PoB: 67061 BOUXWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES JARDINS 67440 SALENTHAL FRANCE
15157465 842058893 @Company
@Persons
@UBO
@INPI
HOSMANN-REMY HOURLIER Sylvie, Marie, Albertine
DoB: 1962-08-30
PoB: 57020 Ancerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint-André 57000 Metz FRANCE
15157466 842058893 @Company
@Persons
@UBO
@INPI
HOSMANN-REMY HOURLIER Sylvie, Marie, Albertine
DoB: 1962-08-30
PoB: 57020 Ancerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Saint-André 57000 Metz FRANCE
15161248 852066596 @Company
@Persons
@UBO
@INPI
REMY Philippe, Jacques, Guy
DoB: 1962-09-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin au Bez 57130 Vaux FRANCE
15224523 392882957 @Company
@Persons
@UBO
@INPI
SCHMIT Remy
DoB: 1962-06-03
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GABRIEL PERI 57180 TERVILLE FRANCE
15230109 490208691 @Company
@Persons
@UBO
@INPI
REMY Stéphane
DoB: 1962-09-16
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Poste 57935 Luttange FRANCE
15232597 508602398 @Company
@Persons
@UBO
@INPI
REMY Stephane Charles Marie
DoB: 1962-09-16
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA POSTE 57935 LUTTANGE FRANCE
15232598 508602398 @Company
@Persons
@UBO
@INPI
REMY Stephane Charles Marie
DoB: 1962-09-16
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA POSTE 57935 LUTTANGE FRANCE
15232599 508602398 @Company
@Persons
@UBO
@INPI
NORD EST PROTEC
DoB: 490208691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 RIE DE LA POSTE 57935 LUTTANGE FRANCE
15538918 447719741 @Company
@Persons
@UBO
@INPI
DAHINDEN Remy Aloise
DoB: 1962-09-10
PoB: 68231 NEUF BRISACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE NEUF-BRISACH 68600 HEITEREN FRANCE
15852959 399893999 @Company
@Persons
@UBO
@INPI
STEIB Remy
DoB: 1962-04-01
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FORGE 68000 COLMAR 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.