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 1964-05-17 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525745 775665599 @Company
@Persons
@UBO
@INPI
Potier Dominique
DoB: 1964-03-17
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
3 rue de Trondes 54570 Lay St Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586154 395160567 @Company
@Persons
@UBO
@INPI
CUNHA REMY Sylvie
DoB: 1964-07-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des Battiers 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586155 395160567 @Company
@Persons
@UBO
@INPI
CUNHA REMY Sylvie
DoB: 1964-07-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Battiers 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059282 441393881 @Company
@Persons
@UBO
@INPI
BOYON-DIEZ Remy
DoB: 1964-10-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Anduze Mas de Ponge 30000 Nîmes France yes
@Cadastre
@Geotag
3082652 481192946 @Company
@Persons
@UBO
@INPI
ROGACKI Remy François Joseph
DoB: 1964-07-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Coste Salade 30730 Montpezat France
3117073 434998514 @Company
@Persons
@UBO
@INPI
ROGACKI Remy Francois
DoB: 1964-07-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Coste Salade 30730 Montpezat France
3618412 334139896 @Company
@Persons
@UBO
@INPI
LOUIS Laurent
DoB: 1964-07-17
PoB: 88435 Saint-Remy (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RATENELLE 71290 Cuisery France
3727804 493446769 @Company
@Persons
@UBO
@INPI
MARTINI Jean-Claude
DoB: 1964-01-05
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2687 ROUTE DE SAINT REMY DE PROVENCE LE MAS D'ARRES 13750 PLAN D ORGON FRANCE
3731708 487481459 @Company
@Persons
@UBO
@INPI
LOPEZ Melissa
DoB: 1964-09-17
PoB: MANILLE PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MOLLEGES 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3731709 487481459 @Company
@Persons
@UBO
@INPI
LOPEZ Melissa
DoB: 1964-09-17
PoB: MANILLE PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MOLLEGES 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737864 380672089 @Company
@Persons
@UBO
@INPI
GUIGUE Vincent
DoB: 1964-06-17
PoB: TARASCON (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT REMY 13150 TARASCON S/ RHONE FRANCE
6896299 432160232 @Company
@Persons
@UBO
@INPI
GLANDON Laurent Pierre Jean
DoB: 1964-12-29
PoB: 92044 92 Levallois-Perret
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 route de Versailles Magny-les-Hameaux 78470 Saint-Remy-les-Chevreuse FRANCE
7829774 452959596 @Company
@Persons
@UBO
@INPI
PONCTON Remy
DoB: 1964-01-07
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rue CHARLES DESPEAUX 78400 Chatou FRANCE
7865404 492319173 @Company
@Persons
@UBO
@INPI
DAGIELA JERUZALSKA Nathalie
DoB: 1964-07-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
7951753 492319314 @Company
@Persons
@UBO
@INPI
JAGIELA JERUZALSKA Nathalie
DoB: 1964-07-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DES CERISIERS 78670 Saint Remy l'Honore FRANCE
8539701 442594677 @Company
@Persons
@UBO
@INPI
JACQUOT Thierry
DoB: 1964-09-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ROUTE DE LOUHANS 71370 ST GERMAIN DU PLAIN FRANCE
8544922 501337935 @Company
@Persons
@UBO
@INPI
MAIRE-SEBILLE Yves
DoB: 1964-02-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Perrault 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550537 503798076 @Company
@Persons
@UBO
@INPI
DUHAYER Laurent Robert
DoB: 1964-10-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 71100 Saint-Remy FRANCE
8551334 819068156 @Company
@Persons
@UBO
@INPI
GILOT Patrice
DoB: 1964-10-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sermesse 71390 Sainte-Hélène FRANCE
8558176 438156069 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE SAONE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Gérard Geneves 71010 Macon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558179 438156069 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris 7 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558747 814237368 @Company
@Persons
@UBO
@INPI
OGULINAC Frédéric
DoB: 1964-03-01
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Tilles 71100 Saint-Remy FRANCE
8567360 432989028 @Company
@Persons
@UBO
@INPI
DUMONTOT Franck
DoB: 1964-12-03
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du Vernat 71380 Saint-Marcel FRANCE
8576981 494242332 @Company
@Persons
@UBO
@INPI
MARTIN Didier Michel Roger
DoB: 1964-05-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS rue DU CHAMP DE L'ORME 71510 ALUZE FRANCE
8852367 394958086 @Company
@Persons
@UBO
@INPI
DIGUE Roland Remy Jean-Paul
DoB: 1964-09-25
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pouardière 35320 Lalleu FRANCE yes
@Cadastre
@Geotag
8954517 347753196 @Company
@Persons
@UBO
@INPI
PRIOULT Remy Jean-Louis
DoB: 1964-03-16
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselais 35133 Lécousse FRANCE
8954518 347753196 @Company
@Persons
@UBO
@INPI
PRIOULT Remy Jean-Louis
DoB: 1964-03-16
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Rousselais 35133 Lécousse FRANCE
9129944 749877585 @Company
@Persons
@UBO
@INPI
REMY Gonzague
DoB: 1964-11-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Maréchal Joffre 59126 Linselles France
9625885 778039388 @Company
@Persons
@UBO
@INPI
MARCADET Remy
DoB: 1964-08-07
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA BORDERIE 87210 LE DORAT FRANCE
10089403 819379314 @Company
@Persons
@UBO
@INPI
POTIER Dominique, Paul, Georges
DoB: 1964-03-17
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Trondes 54570 Lay-Saint-Remy FRANCE yes
@Cadastre
@Geotag
10093071 347825093 @Company
@Persons
@UBO
@INPI
POTIER Dominique Georges Paul
DoB: 1964-03-17
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE FRANCE 54570 LAY SAINT REMY FRANCE yes
@Cadastre
@Geotag
10093072 347825093 @Company
@Persons
@UBO
@INPI
POTIER Dominique Georges Paul
DoB: 1964-03-17
PoB: TOUL (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE FRANCE 54570 LAY SAINT REMY FRANCE yes
@Cadastre
@Geotag
10126586 482861242 @Company
@Persons
@UBO
@INPI
POTIER Dominique
DoB: 1964-03-17
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE TRONDES 54570 LAY ST REMY FRANCE yes
@Cadastre
@Geotag
10126587 482861242 @Company
@Persons
@UBO
@INPI
POTIER Dominique
DoB: 1964-03-17
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE TRONDES 54570 LAY ST REMY FRANCE yes
@Cadastre
@Geotag
10514524 431623164 @Company
@Persons
@UBO
@INPI
BITZ Remy
DoB: 1964-05-21
PoB: SOUFFLENHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DIACONAT 67200 BISCHWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518894 484760822 @Company
@Persons
@UBO
@INPI
REMY CARITEAU Francoise Marie-Claire
DoB: 1964-04-08
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 RUE DE L'ECOLE GEROMENIL 88220 HADOL FRANCE
10860684 308210947 @Company
@Persons
@UBO
@INPI
CLERE Jean-Christophe
DoB: 1964-02-17
PoB: Saint-Remy 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du Revermont 1250 Ceyzériat FRANCE
10882583 789372349 @Company
@Persons
@UBO
@INPI
CLERE Jean-Christophe
DoB: 1964-02-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 chemin du Petit Plan 1250 Saint-Just FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882584 789372349 @Company
@Persons
@UBO
@INPI
CLERE Jean-Christophe
DoB: 1964-02-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 chemin du Petit Plan 1250 Saint-Just FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10897921 489365908 @Company
@Persons
@UBO
@INPI
CLERE Jean-Christophe
DoB: 1964-02-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVENUE DU REVERMONT 1250 CEYZERIAT FRANCE
10897922 489365908 @Company
@Persons
@UBO
@INPI
CLERE Jean-Christophe
DoB: 1964-02-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 AVENUE DU REVERMONT 1250 CEYZERIAT FRANCE
11254061 333255305 @Company
@Persons
@UBO
@INPI
BACHY Bertrand Paul Marie
DoB: 1964-12-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Du Rempart Saint-remy 2200 Soissons France
11476200 379527252 @Company
@Persons
@UBO
@INPI
MICHELIN Eric
DoB: 1964-11-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAPELLE 21121 VAL SUZON FRANCE
11476460 335108320 @Company
@Persons
@UBO
@INPI
MICHELIN Eric
DoB: 1964-11-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Faubourg Raines 21000 Dijon FRANCE
11505166 451125488 @Company
@Persons
@UBO
@INPI
FAVRE Samuel Jean-Paul Remy
DoB: 1964-09-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21140 JUILLY FRANCE
12172139 488573148 @Company
@Persons
@UBO
@INPI
JAGIELA JERUZALSKA Nathalie
DoB: 1964-07-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
12172140 488573148 @Company
@Persons
@UBO
@INPI
JAGIELA JERUZALSKA Nathalie
DoB: 1964-07-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
12322364 750613093 @Company
@Persons
@UBO
@INPI
REMY Cédric
DoB: 1964-08-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue des Fonds Huguenot 92420 Vaucresson FRANCE
12909730 531792828 @Company
@Persons
@UBO
@INPI
REMY Benoît
DoB: 1964-05-17
PoB: NAMUR (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 HAMEAU de Maisoncelles 5571 Wiesme 0 Belgique yes
@Cadastre
@Geotag
12911165 799260658 @Company
@Persons
@UBO
@INPI
REMY Benoît
DoB: 1964-05-17
PoB: NAMUR BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Maisoncelles, Finnevaux 1 5560 HOUYET 0 Belgique
13390518 378211858 @Company
@Persons
@UBO
@INPI
LACHERY Marc
DoB: 1964-01-17
PoB: LAGNY SUR MARNE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 LOT. LE VERT VILLAGE 13210 ST REMY DE PROVENCE FRANCE
14032684 510784044 @Company
@Persons
@UBO
@INPI
EXELMANS Remy
DoB: 1964-05-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 TER allée coco La ressource 97438 Sainte-Marie 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.