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 1963-04-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047795 379722960 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice, Léon, Auguste
DoB: 1963-08-20
PoB: MAMERS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Eugène Bouquet 72600 Saint-Remy-du-val FRANCE
1047796 379722960 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice, Léon, Auguste
DoB: 1963-08-20
PoB: MAMERS (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Eugène Bouquet 72600 Saint-Remy-du-val FRANCE
1501844 431987361 @Company
@Persons
@UBO
@INPI
CHEVALIER Remy
DoB: 1963-09-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE L AVENIR 25440 LIESLE FRANCE
2629154 481376507 @Company
@Persons
@UBO
@INPI
CARRE Remy-Pierre
DoB: 1963-07-20
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU PONT DES ANGLAIS RESIDENCE LES LAVANDES 26000 Valence France
2813882 829087832 @Company
@Persons
@UBO
@INPI
DROUILLAT Remy
DoB: 1963-03-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Noue 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
3132285 444627442 @Company
@Persons
@UBO
@INPI
MAURO Remy Paul Emile
DoB: 1963-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Impasse Beauséjour 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618684 440011401 @Company
@Persons
@UBO
@INPI
EDME Remy
DoB: 1963-09-24
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'HOPITAL BAZENNERYE 23800 DUN LE PALESTEL FRANCE
4922409 328542436 @Company
@Persons
@UBO
@INPI
MURRAY Michael
DoB: 1963-01-17
PoB: Loch Garman / Wexford Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Remy De Gourmont 75019 Paris France
5688808 379722960 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice, Leon, Auguste
DoB: 1963-08-20
PoB: MAMERS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EUGENE BOUQUET SAINT REMY DU VAL 72600 MAMERS FRANCE
5688809 379722960 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice, Leon, Auguste
DoB: 1963-08-20
PoB: MAMERS (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE EUGENE BOUQUET SAINT REMY DU VAL 72600 MAMERS FRANCE
6417786 444187017 @Company
@Persons
@UBO
@INPI
REMY Pascal Serge Jean-Claude
DoB: 1963-04-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée de Saint-Brice 33740 Arès FRANCE
6478145 498494129 @Company
@Persons
@UBO
@INPI
REMY Pascal, Serge, Jean-Claude
DoB: 1963-04-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée SAINT BRICE 33740 Arès FRANCE
7057625 388537128 @Company
@Persons
@UBO
@INPI
LANGERON HECKER Dominique Chantal
DoB: 1963-04-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE JEAN GARAIALDE 91250 ST GERMAIN LES CORBEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842752 539053264 @Company
@Persons
@UBO
@INPI
REMY Bruno
DoB: 1963-04-10
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des sports 78480 Verneuil-sur-Seine FRANCE
8542133 450753769 @Company
@Persons
@UBO
@INPI
CHALONS THEULOT Nathalie Jeanne-Marie
DoB: 1963-08-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE MERCUREY CLOS LAURENT 71640 MERCUREY FRANCE
8542134 450753769 @Company
@Persons
@UBO
@INPI
THEULOT Jean-Claude
DoB: 1963-05-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Mercurey 71640 Mercurey FRANCE
8545525 498641265 @Company
@Persons
@UBO
@INPI
BELLATON Mireille
DoB: 1963-04-19
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE DU PONT PARON 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
8558904 440081677 @Company
@Persons
@UBO
@INPI
JACQUIN MILLOT Edith Marie Monique
DoB: 1963-05-05
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DU 5 SEPTEMBRE 71100 ST REMY FRANCE
8559760 449487628 @Company
@Persons
@UBO
@INPI
LANIER ZORTEA Isabelle
DoB: 1963-07-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Eglise 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561285 488521725 @Company
@Persons
@UBO
@INPI
MORAIN Denis
DoB: 1963-11-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71460 Savianges FRANCE
8563849 419635024 @Company
@Persons
@UBO
@INPI
GALOPIN MEUNIER Agnes
DoB: 1963-08-21
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE THIARD CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8573827 809677990 @Company
@Persons
@UBO
@INPI
MONTILLOT BOUILLOT Régine, Marie, Denise
DoB: 1963-07-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montfaucon 71210 Saint-Julien-Sur-Dheune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573828 809677990 @Company
@Persons
@UBO
@INPI
MONTILLOT BOUILLOT Régine, Marie, Denise
DoB: 1963-07-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montfaucon 71210 Saint-Julien-Sur-Dheune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575993 423687680 @Company
@Persons
@UBO
@INPI
JACQUELET MOLLARD Martine
DoB: 1963-08-20
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA CROIX VERNIER GIVRY 71640 GIVRY FRANCE
8575994 423687680 @Company
@Persons
@UBO
@INPI
JACQUELET MOLLARD Martine
DoB: 1963-08-20
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA CROIX VERNIER GIVRY 71640 GIVRY FRANCE
8761216 450853197 @Company
@Persons
@UBO
@INPI
BROGNIEZ Christine
DoB: 1963-06-02
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Plaine 63500 ST REMY DE CHARGNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761217 450853197 @Company
@Persons
@UBO
@INPI
BROGNIEZ Christine
DoB: 1963-06-02
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Plaine 63500 ST REMY DE CHARGNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8948049 332522838 @Company
@Persons
@UBO
@INPI
CHAUVEL Remy Jean Henri
DoB: 1963-09-20
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande 35550 Lieuron FRANCE
10109563 489983007 @Company
@Persons
@UBO
@INPI
ANGIOI Michaël
DoB: 1963-12-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 avenue Anatole France 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10513563 394327944 @Company
@Persons
@UBO
@INPI
REMY Pascal Robert
DoB: 1963-11-23
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BEZONFOSSE 88000 EPINAL FRANCE
11242597 529991754 @Company
@Persons
@UBO
@INPI
REMY Sylvia Marlène
DoB: 1963-03-26
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Wilson 2400 Château-Thierry France
11475150 803699867 @Company
@Persons
@UBO
@INPI
CARTIER CACHAT Sophie
DoB: 1963-05-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Souvenir Cidex 1 21550 Ladoix-Serrigny FRANCE
11541631 350402640 @Company
@Persons
@UBO
@INPI
COFFINET Laura
DoB: 1963-12-20
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHASSAGNE MONTRACHET 21190 MEURSAULT FRANCE
13297830 435106208 @Company
@Persons
@UBO
@INPI
BROUTIN REMY Estelle Anne
DoB: 1963-01-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DES GRIVES NOUSTY 64420 SOUMOULOU FRANCE
13328085 420089195 @Company
@Persons
@UBO
@INPI
CHAPOT Remy
DoB: 1963-12-30
PoB: CARPENTRAS (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER SAUZETTE LORIOL DU COMTAT 84870 LORIOL DU COMTAT FRANCE
13606835 481376507 @Company
@Persons
@UBO
@INPI
CARRE Remy-Pierre
DoB: 1963-07-20
PoB: 49007 Angers (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
124 Avenue de la Libération 26000 Valence 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.