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 1964-07-01 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196869 418897583 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Montandre 70440 Servance France
196870 418897583 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
Le Montandre 70440 Servance France
1474936 413305665 @Company
@Persons
@UBO
@INPI
REMY Herve
DoB: 1964-12-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DANNEMARIE SUR CRETE 25410 SAINT-VIT FRANCE
1474937 413305665 @Company
@Persons
@UBO
@INPI
REMY Herve
DoB: 1964-12-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DANNEMARIE SUR CRETE 25410 SAINT-VIT FRANCE
1527725 518627898 @Company
@Persons
@UBO
@INPI
REMY Herve Marie
DoB: 1964-12-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jorbey 25410 Dannemarie-sur-Crète FRANCE
3009823 340305481 @Company
@Persons
@UBO
@INPI
GODIN Remy
DoB: 1964-07-30
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55170 Sommelonne France
3010924 418897583 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Gavini 55840 Thierville-sur-Meuse France
3012733 750128068 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Gavini 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3018756 518962428 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Gavini 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3018757 518962428 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Paul Gavini 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3028151 445015928 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Gavini 55840 Thierville-sur-Meuse 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
3226491 414727701 @Company
@Persons
@UBO
@INPI
ARMIEL Philippe
DoB: 1964-04-07
PoB: 60689 Villers-sur-Coudun
P.Physique
Quality: Président
@OCCRP Alef
@WC
166 Rue des Lombard 60190 Remy 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
3838498 380296541 @Company
@Persons
@UBO
@INPI
RENZI Remy
DoB: 1964-07-08
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de la Sardane 66280 Saleilles France
5522083 491971735 @Company
@Persons
@UBO
@INPI
PROUTIERE Jean-Bernard Antoine Remy
DoB: 1964-01-12
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Tisserand la basse Claveliere 85250 Saint-Fulgent France
5522084 491971735 @Company
@Persons
@UBO
@INPI
PROUTIERE Jean-Bernard Antoine Remy
DoB: 1964-01-12
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Tisserand la basse Claveliere 85250 Saint-Fulgent France
5719274 512520750 @Company
@Persons
@UBO
@INPI
VETILLARD CHENAIS Françoise
DoB: 1964-01-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Petit Jugé 72160 La chapelle Saint-Remy 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
7938107 484132147 @Company
@Persons
@UBO
@INPI
LEVEQUE Remy
DoB: 1964-07-01
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue D orleans 78580 Maule FRANCE
7969149 393917323 @Company
@Persons
@UBO
@INPI
PONCTON REMY
DoB: 1964-01-07
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 BIS Rue CHARLES DESPEAUX 78400 Chatou FRANCE
8555048 390065126 @Company
@Persons
@UBO
@INPI
METRET Chantal
DoB: 1964-07-01
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERMAISEY LAIVES 71240 SENNECEY LE GRAND FRANCE yes
@Cadastre
@Geotag
8560904 391756707 @Company
@Persons
@UBO
@INPI
CARNELOS Jean Marc
DoB: 1964-01-21
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SIMANDRE 71290 CUISERY FRANCE
8564398 379626906 @Company
@Persons
@UBO
@INPI
CARNELOS Jean-Marc
DoB: 1964-01-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 route de la Ligne 71290 Simandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569546 482769668 @Company
@Persons
@UBO
@INPI
PENET Gilles
DoB: 1964-07-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PESSELIERE 71670 LE BREUIL FRANCE
8955958 411891740 @Company
@Persons
@UBO
@INPI
GUILLAUME Remy Jean Joseph Leandre
DoB: 1964-07-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le chemin Neuf 35133 Luitré FRANCE yes
@Cadastre
@Geotag
10086393 381950112 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Bangards 54600 Villers-les-Nancy FRANCE
10086394 381950112 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean
DoB: 1964-07-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 allée des Bangards 54600 Villers-les-Nancy FRANCE
11317432 422145771 @Company
@Persons
@UBO
@INPI
REMY Christophe Alain
DoB: 1964-07-28
PoB: 88081 Bussang (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Balbalo 39150 Saint-Laurent-en-Grandvaux France
11907858 433457025 @Company
@Persons
@UBO
@INPI
PALET PALET Remy Xavier
DoB: 1964-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard NOTRE DAME 13006 Marseille FRANCE
13000752 448837179 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Gavini 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
13000753 448837179 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Paul Gavini 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
13002205 450095393 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PAUL GAVINI 55840 THIERVILLE SUR MEUSE FRANCE yes
@Cadastre
@Geotag
13003450 381950112 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1964-07-01
PoB: LUXEUIL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71B AV. DE MERIBEL 55000 VERDUN FRANCE
13015885 498570738 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GAVINI 55840 THIERVILLE SUR MEUSE FRANCE yes
@Cadastre
@Geotag
13015886 498570738 @Company
@Persons
@UBO
@INPI
REMY Lionel Jean Germain
DoB: 1964-07-01
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE GAVINI 55840 THIERVILLE SUR MEUSE FRANCE yes
@Cadastre
@Geotag
14539699 879515278 @Company
@Persons
@UBO
@INPI
REMY Sylvie
DoB: 1964-10-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Alsace 67120 Molsheim FRANCE
14812510 413305665 @Company
@Persons
@UBO
@INPI
REMY Herve
DoB: 1964-12-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dannemarie sur Crête 25410 Saint-Vit FRANCE
15040670 523295756 @Company
@Persons
@UBO
@INPI
RISCH Remy
DoB: 1964-08-08
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B route de Boersch 67560 Rosheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15040671 523295756 @Company
@Persons
@UBO
@INPI
RISCH Remy
DoB: 1964-08-08
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B route de Boersch 67560 Rosheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224292 389152976 @Company
@Persons
@UBO
@INPI
FILLOUX Dominique Aristide
DoB: 1964-09-07
PoB: Thionville/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Saint-Remy Koeking 57100 Thionville FRANCE
15638575 805183845 @Company
@Persons
@UBO
@INPI
FRANCART Benoit
DoB: 1964-02-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Ferme du Moulin 51600 Saint-Remy-sur-Bussy 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.