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 1964-10-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7627 444217277 @Company
@Persons
@UBO
@INPI
DUFFAUT Remy Pascal Claude
DoB: 1964-04-10
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Pastorale 92130 Issy-les-Moulineaux France
2337349 821894227 @Company
@Persons
@UBO
@INPI
Remy Pascal
DoB: 1964-10-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1294 avenue de Lattre de Tassigny - Route d'Eyguieres 13300 Salon de Provence France
2430573 327192308 @Company
@Persons
@UBO
@INPI
REMY Pascal Hervé
DoB: 1964-10-08
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1294 avenue Delattre de Tassigny 13300 Salon de Provence France
2467097 393445499 @Company
@Persons
@UBO
@INPI
REMY Pascal Hervé
DoB: 1964-10-08
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1294 avenue Delattre de Tassigny 13300 Salon de Provence France
2467098 393445499 @Company
@Persons
@UBO
@INPI
REMY Pascal Hervé
DoB: 1964-10-08
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1294 avenue Delattre de Tassigny 13300 Salon de Provence France
3639921 828519579 @Company
@Persons
@UBO
@INPI
REMY Pascal, Hervé
DoB: 1964-10-08
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1294 avenue de Lattre de Tassigny 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3639922 828519579 @Company
@Persons
@UBO
@INPI
REMY Pascal, Hervé
DoB: 1964-10-08
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1294 avenue de Lattre de Tassigny 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3717648 379408305 @Company
@Persons
@UBO
@INPI
PONS Nicolas
DoB: 1964-08-10
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE NOVES CHEMIN DU PIEOU 13210 SAINT REMY DE PROVENCE FRANCE
3724611 500034533 @Company
@Persons
@UBO
@INPI
PONS Nicolas
DoB: 1964-08-10
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE NOVES CHEMIN DU PIEOU 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506328 790585046 @Company
@Persons
@UBO
@INPI
HUET Remy
DoB: 1964-10-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Pont des Vallées 22150 Plémy FRANCE yes
@Cadastre
@Geotag
4549810 509137642 @Company
@Persons
@UBO
@INPI
HUET Remy
DoB: 1964-10-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE PONT DES VALLEES" 22150 Plémy FRANCE
5194717 519332928 @Company
@Persons
@UBO
@INPI
CHOTEAU Eric
DoB: 1964-03-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hélène Boucher 59554 Neuville Saint-Remy FRANCE
6908622 490762036 @Company
@Persons
@UBO
@INPI
MACRA LELONG Pascale Raymonde
DoB: 1964-10-07
PoB: 08472 08 Viel st-Remy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Haies 51160 Germaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6908623 490762036 @Company
@Persons
@UBO
@INPI
MACRA LELONG Pascale Raymonde
DoB: 1964-10-07
PoB: 08472 08 Viel st-Remy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue des Haies 51160 Germaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7020554 478043037 @Company
@Persons
@UBO
@INPI
KANNENGIESER Remy
DoB: 1964-04-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA MAIRIE 36220 TOURNON SAINT MARTIN FRANCE
8546482 533700068 @Company
@Persons
@UBO
@INPI
SAMBIN Christophe Bernard Marie
DoB: 1964-08-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Bourg 71880 Châtenoy-le-Royal FRANCE
8553674 385072798 @Company
@Persons
@UBO
@INPI
DONZEL Didier
DoB: 1964-08-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Eglise 71270 Fretterans FRANCE
8554114 387480999 @Company
@Persons
@UBO
@INPI
PERRIN Denis Joseph
DoB: 1964-08-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT MONTJOUVENT 71480 VARENNES ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
8579492 440002772 @Company
@Persons
@UBO
@INPI
SAMBIN Christophe Bernard Marie
DoB: 1964-08-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Bourg 71880 Châtenoy-le-Royal FRANCE
10509807 752492595 @Company
@Persons
@UBO
@INPI
REMY CARITEAU Françoise Marie-Claire
DoB: 1964-04-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue des Ecoles 88220 Hadol FRANCE
10514392 479444515 @Company
@Persons
@UBO
@INPI
PERRIN REMY Elisabeth Cécile
DoB: 1964-04-27
PoB: REMIREMONT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DE NIACHAMP 88250 LA BRESSE FRANCE
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
10532737 752547232 @Company
@Persons
@UBO
@INPI
REMY CARITEAU Françoise Marie-Claire
DoB: 1964-04-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue de l'Ecole 88220 Hadol FRANCE
10666757 790103253 @Company
@Persons
@UBO
@INPI
PAUTRAT Denis, Pierre, Maurice
DoB: 1964-12-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Saint-Remy 10700 Arcis-sur-Aube FRANCE
10666758 790103253 @Company
@Persons
@UBO
@INPI
PAUTRAT Denis, Pierre, Maurice
DoB: 1964-12-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54 rue Saint-Remy 10700 Arcis-sur-Aube FRANCE
11484626 443023890 @Company
@Persons
@UBO
@INPI
BOURGIN Didier Remy Maurice
DoB: 1964-10-04
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21330 FONTAINES LES SECHES FRANCE
11503991 415153469 @Company
@Persons
@UBO
@INPI
SCHERER Sylvie
DoB: 1964-08-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Martel 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
11805725 533913786 @Company
@Persons
@UBO
@INPI
FALAIZE Remy
DoB: 1964-04-10
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Roumanille La Maurelle Bat G3 13600 La Ciotat FRANCE
12735659 398448142 @Company
@Persons
@UBO
@INPI
DOGON Carole Germaine André
DoB: 1964-10-05
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L Ecole" Saint-Remy-des-landes 50580 Haye (La) FRANCE yes
@Cadastre
@Geotag
13356826 500050083 @Company
@Persons
@UBO
@INPI
PONS Nicolas
DoB: 1964-08-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Pieou route de Noves 13210 Saint-Remy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417087 702621590 @Company
@Persons
@UBO
@INPI
CESTIER Paul-Louis
DoB: 1964-10-21
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ancienne Voie Aurélia 13210 Saint-Remy-de-Provence 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.