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 1964-11-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190255 831516182 @Company
@Persons
@UBO
@INPI
REMY Bertrand Michel André
DoB: 1964-03-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Lazare Weiller 95520 Osny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
190256 831516182 @Company
@Persons
@UBO
@INPI
REMY Bertrand Michel André
DoB: 1964-03-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Lazare Weiller 95520 Osny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1479909 402204218 @Company
@Persons
@UBO
@INPI
MEULEY Eric
DoB: 1964-06-18
PoB: SAINT REMY (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MAUFOUX 21200 BEAUNE FRANCE
1479910 402204218 @Company
@Persons
@UBO
@INPI
MEULEY Eric
DoB: 1964-06-18
PoB: SAINT REMY (SAONE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MAUFOUX 21200 BEAUNE FRANCE
1522340 394856694 @Company
@Persons
@UBO
@INPI
MEULEY Eric
DoB: 1964-06-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Maufoux 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522341 394856694 @Company
@Persons
@UBO
@INPI
MEULEY Eric
DoB: 1964-06-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maufoux 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1556000 508779535 @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
1556001 508779535 @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
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
2783546 342075629 @Company
@Persons
@UBO
@INPI
CABANEL Daniel
DoB: 1964-06-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Vallée 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861396 818952798 @Company
@Persons
@UBO
@INPI
REMY JACQUOT Laurence Marie Jeanne
DoB: 1964-11-25
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Docteur Valois 38610 Gières France yes
@Cadastre
@Geotag
5861398 818952798 @Company
@Persons
@UBO
@INPI
REMY JACQUOT Laurence Marie Jeanne
DoB: 1964-11-25
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Valois 38610 Gières France yes
@Cadastre
@Geotag
6507871 466200201 @Company
@Persons
@UBO
@INPI
SALDOU Remy
DoB: 1964-01-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue FUSTEL DE COULANGES 33700 Mérignac FRANCE
7440043 443930722 @Company
@Persons
@UBO
@INPI
REMY Pascal Francis Jean-Marie
DoB: 1964-02-11
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Saint Georges d'Orques 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7802856 421203118 @Company
@Persons
@UBO
@INPI
MENDES Carlos Manuel
DoB: 1964-11-25
PoB: MEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue PROFESSEUR MARILLER 78690 SAINT REMY L'HONORE FRANCE
7802857 421203118 @Company
@Persons
@UBO
@INPI
MENDES Carlos Manuel
DoB: 1964-11-25
PoB: MEDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue PROFESSEUR MARILLER 78690 SAINT REMY L'HONORE FRANCE
7845953 443800065 @Company
@Persons
@UBO
@INPI
DAVESNE KOTFILA Nathalie
DoB: 1964-11-07
PoB: 51151 Chichey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Peupliers 78690 Saint Remy l'Honore FRANCE
7931939 421588765 @Company
@Persons
@UBO
@INPI
MENDES Carlos Manuel
DoB: 1964-11-25
PoB: MEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU PROFESSEUR MARILLER 78690 SAINT REMY L HONORE FRANCE yes
@Cadastre
@Geotag
7931940 421588765 @Company
@Persons
@UBO
@INPI
MENDES Carlos Manuel
DoB: 1964-11-25
PoB: MEDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU PROFESSEUR MARILLER 78690 SAINT REMY L HONORE FRANCE yes
@Cadastre
@Geotag
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
8560757 510265168 @Company
@Persons
@UBO
@INPI
ZELENKAUSKIS Frédéric
DoB: 1964-06-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Eglise 71240 Saint-Ambreuil FRANCE yes
@Cadastre
@Geotag
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
11453985 751482639 @Company
@Persons
@UBO
@INPI
CABANEL Daniel
DoB: 1964-06-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Vallée 78470 Saint-Remy-les-Chevreuse FRANCE
11533095 801795055 @Company
@Persons
@UBO
@INPI
FLATTOT Catherine
DoB: 1964-10-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Dames 71150 Bouzeron FRANCE
12164379 422041426 @Company
@Persons
@UBO
@INPI
REMY Jean-Pierre
DoB: 1964-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Robert Schuman 75007 Paris FRANCE
15984894 829586957 @Company
@Persons
@UBO
@INPI
REMY MARICAL Chantal
DoB: 1964-11-04
PoB: 08231 Iges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Charmes 8140 Douzy France yes
@Cadastre
@Geotag
15984895 829586957 @Company
@Persons
@UBO
@INPI
REMY MARICAL Chantal
DoB: 1964-11-04
PoB: 08231 Iges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Charmes 8140 Douzy France yes
@Cadastre
@Geotag

 

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.