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 1964-06-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650929 498996156 @Company
@Persons
@UBO
@INPI
COMBE Gilles Henri
DoB: 1964-08-03
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Les Racles 63440 Saint-Remy-de-blot FRANCE
771847 832348080 @Company
@Persons
@UBO
@INPI
REMY BERTIN Marie-Pierre, Claude, Andrée
DoB: 1964-01-08
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53B boulevard Victor Hugo 58000 Nevers France
884787 349257048 @Company
@Persons
@UBO
@INPI
ANDREUTTI Bruno, Raymond
DoB: 1964-04-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 chemin des Faussilles 71530 Sassenay FRANCE
3499920 412929168 @Company
@Persons
@UBO
@INPI
GERBAUD Christophe
DoB: 1964-05-08
PoB: ST REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue CHARLES DAVID 6670 Levens FRANCE
3727257 499703825 @Company
@Persons
@UBO
@INPI
LAVAUD Stephan
DoB: 1964-06-25
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 CHEMIN DE LA COMBETTE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727258 499703825 @Company
@Persons
@UBO
@INPI
LAVAUD Stephan
DoB: 1964-06-25
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 CHEMIN DE LA COMBETTE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3946700 412914327 @Company
@Persons
@UBO
@INPI
GERBAUD Christophe
DoB: 1964-05-08
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE CHARLES DAVID 6670 LEVENS FRANCE
4711483 572021970 @Company
@Persons
@UBO
@INPI
REMY MIREILLE MARCELLE JEANINE
DoB: 1964-08-11
PoB: VILLEJUIF 94
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Avenue DANILLE CASANOVA 94400 Vitry-sur-Seine FRANCE
4720265 409853140 @Company
@Persons
@UBO
@INPI
FAUCHEUX JACQUES FRANCOIS
DoB: 1964-06-23
PoB: BORDJ BOU ARERIDJ (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue REMY DUMONCEL 75014 Paris FRANCE
5914379 522572536 @Company
@Persons
@UBO
@INPI
REMY Thierry Claude
DoB: 1964-06-08
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Nord 38450 Vif France
6648668 400372777 @Company
@Persons
@UBO
@INPI
POINT PHILIPPE, REMY
DoB: 1964-08-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Nouzillon 86240 Iteuil FRANCE
8552569 524095098 @Company
@Persons
@UBO
@INPI
ZELENKAUSKIS Frédéric Stanislas Paul
DoB: 1964-06-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552570 524095098 @Company
@Persons
@UBO
@INPI
ZELENKAUSKIS Frédéric Stanislas Paul
DoB: 1964-06-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568092 433817350 @Company
@Persons
@UBO
@INPI
MAYOUSSIER Eric Jean
DoB: 1964-11-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Antoine le Bourg 71240 Nanton FRANCE
8573468 482687811 @Company
@Persons
@UBO
@INPI
VILLOT Francois
DoB: 1964-02-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA DUCHIE 71270 PIERRE DE BRESSE FRANCE
8770953 522852474 @Company
@Persons
@UBO
@INPI
SAINT- JOANIS DE SAN JOSE Sylvie
DoB: 1964-08-28
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voirdières 63550 Saint-Remy Sur Durolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511147 532777182 @Company
@Persons
@UBO
@INPI
REMY Jean Pascal Gérard
DoB: 1964-11-01
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 cité Douanière 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
11512358 528132475 @Company
@Persons
@UBO
@INPI
BELLOEIL Hervé Gilles François
DoB: 1964-06-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Mésanges 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
11512359 528132475 @Company
@Persons
@UBO
@INPI
BELLOEIL Hervé Gilles François
DoB: 1964-06-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Mésanges 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
11542758 528444730 @Company
@Persons
@UBO
@INPI
MARTIN Béatrice, Louise, Fernande
DoB: 1964-06-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Citadelle Hameau de Cruchy 21500 Saint-Remy FRANCE
11548886 353702715 @Company
@Persons
@UBO
@INPI
CARRA Christophe
DoB: 1964-06-23
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES BEGONIAS 21500 SAINT REMY FRANCE
12318524 803849421 @Company
@Persons
@UBO
@INPI
PERONNE Remy Marie Jacques
DoB: 1964-06-21
PoB: 63015 Aubusson d'Auvergne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11BIS Rue ATHIME RUE 92380 Garches FRANCE
12318525 803849421 @Company
@Persons
@UBO
@INPI
PERONNE Remy Marie Jacques
DoB: 1964-06-21
PoB: 63015 Aubusson d'Auvergne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS Rue ATHIME RUE 92380 Garches FRANCE
12477532 407496652 @Company
@Persons
@UBO
@INPI
REMY Regis Georges
DoB: 1964-08-31
PoB: CORNIMONT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR CLASSUN 40320 GEAUNE FRANCE
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
13287235 411806060 @Company
@Persons
@UBO
@INPI
GUIMO REMY Brigitte Pascale Odette
DoB: 1964-06-07
PoB: 74281 Thonon-les-Bains - 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue Jean Mermoz 64140 Billère FRANCE
13402429 800790826 @Company
@Persons
@UBO
@INPI
THEVENARD Olivier
DoB: 1964-08-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Léo Lagrange 84310 Morieres-les-Avignon FRANCE
14058012 432109908 @Company
@Persons
@UBO
@INPI
BAILLET Remy Alexis Louis
DoB: 1964-12-08
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CRIPPLE GATE Nø5 97150 Saint-Martin France
14626221 398105585 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Lingendes 71026 Macon FRANCE
14626262 803580612 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1964-02-08
PoB: 71475 "Saint-Remy" FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
176 rue du Parc 71240 Saint-Ambreuil FRANCE
14626263 803580612 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1964-02-08
PoB: 71475 "Saint-Remy" FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
176 rue du Parc 71240 Saint-Ambreuil FRANCE
15529140 388734360 @Company
@Persons
@UBO
@INPI
ADOLPH Remy
DoB: 1964-06-08
PoB: COLMAR (68)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 PORTE DE BALE 68600 NEUF-BRISACH 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.