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 1965-01-19 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452585 792707788 @Company
@Persons
@UBO
@INPI
REMY Bernard
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue 77178 Saint-Pathus FRANCE
458505 813824323 @Company
@Persons
@UBO
@INPI
REMY Bernard
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue 77178 Saint-Pathus FRANCE
2106413 423517374 @Company
@Persons
@UBO
@INPI
REMY BERNARD
DoB: 1965-01-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Orcils 51210 Morsains France
2108395 400474144 @Company
@Persons
@UBO
@INPI
REMY BERNARD MARCEL JULES
DoB: 1965-01-19
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Orcils 51210 Morsains France
2495964 418540779 @Company
@Persons
@UBO
@INPI
REMY BERNARD
DoB: 1965-01-19
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Orcils 51210 Morsains France
2503645 411043649 @Company
@Persons
@UBO
@INPI
REMY BERNARD
DoB: 1965-01-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Orcils 51210 Morsains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709276 499650851 @Company
@Persons
@UBO
@INPI
HAIRION David André Georges Raymond
DoB: 1965-01-16
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA POULINETTE DOMAINE DE LAGOY 13210 ST REMY DE PROVENCE FRANCE
3709277 499650851 @Company
@Persons
@UBO
@INPI
HAIRION David André Georges Raymond
DoB: 1965-01-16
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA POULINETTE DOMAINE DE LAGOY 13210 ST REMY DE PROVENCE FRANCE
3825637 445314255 @Company
@Persons
@UBO
@INPI
REMY Bernard Marcel Jules
DoB: 1965-01-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Mairie 55160 Trésauvaux France
3830293 445296437 @Company
@Persons
@UBO
@INPI
REMY Bernard Marcel Jules
DoB: 1965-01-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Mairie 55160 Trésauvaux France
3849827 445296593 @Company
@Persons
@UBO
@INPI
REMY Bernard Marcel Jules
DoB: 1965-01-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Mairie 55160 Trésauvaux France
3849828 445296593 @Company
@Persons
@UBO
@INPI
REMY Bernard Marcel Jules
DoB: 1965-01-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Mairie 55160 Trésauvaux France
3862973 445296635 @Company
@Persons
@UBO
@INPI
REMY Bernard Marcel Jules
DoB: 1965-01-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Mairie 55160 Trésauvaux France
4699535 809548654 @Company
@Persons
@UBO
@INPI
REMY bernard
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Boulevard mortier 75020 Paris FRANCE
4821982 792330128 @Company
@Persons
@UBO
@INPI
REMY Bernard
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue 77178 Saint-Pathus FRANCE
6955546 815018791 @Company
@Persons
@UBO
@INPI
REMY Bernard
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 les Orcils 51210 Morsains FRANCE
7295560 430061473 @Company
@Persons
@UBO
@INPI
REMY Bernard Marcel Jules
DoB: 1965-01-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Orcils 51210 Morsains France
7295996 412379257 @Company
@Persons
@UBO
@INPI
REMY Bernard Marcel Jules
DoB: 1965-01-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 les Orcils 51210 Morsains France yes
@Cadastre
@Geotag
8542801 349375949 @Company
@Persons
@UBO
@INPI
DUVERNAY Jean-Luc
DoB: 1965-04-08
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERRIERE - 6 RUE DU CLOSEAU MERCUREY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8563614 502365182 @Company
@Persons
@UBO
@INPI
BOUILLOT CADOT-BURILLET Bernadette
DoB: 1965-12-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Libération 71640 Germolles 71640 Mellecey FRANCE
8578388 429052392 @Company
@Persons
@UBO
@INPI
DELARCHE Fabienne
DoB: 1965-08-30
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN NEUF SAINT CYR 71240 SENNECEY LE GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526412 307250373 @Company
@Persons
@UBO
@INPI
RIEBEL Joèl Marcel Remy
DoB: 1965-09-19
PoB: NANCY 54
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 AV. BEAUSITE 88000 EPINAL FRANCE
10865858 394675961 @Company
@Persons
@UBO
@INPI
LEGAL Hervé, Gilles
DoB: 1965-08-19
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Champigny 3110 Saint-Remy En Rollat FRANCE
11558240 448261016 @Company
@Persons
@UBO
@INPI
REMY Joel Roger
DoB: 1965-11-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PARADIS 21200 STE MARIE LA BLANCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185584 802865246 @Company
@Persons
@UBO
@INPI
REMY Bernard
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 a Rue de Lautebourg 67300 Schiltigheim FRANCE
12416784 791011265 @Company
@Persons
@UBO
@INPI
REMY Bernard
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard de Stalingrad 44200 Nantes FRANCE
12903809 380709816 @Company
@Persons
@UBO
@INPI
CHICARD Maxime Hervé
DoB: 1965-01-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise Hameau de Margny 8270 Viel-Saint-Remy France
12996697 750515504 @Company
@Persons
@UBO
@INPI
CHAPUIS Franck
DoB: 1965-02-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Motte Féodale 25660 Fontain FRANCE
14718561 423517374 @Company
@Persons
@UBO
@INPI
REMY BERNARD
DoB: 19/01/1965
PoB: Verdun FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 les Orcils 51210 Morsains France
14843829 424639102 @Company
@Persons
@UBO
@INPI
DALLOZ Thierry
DoB: 1965-02-25
PoB: SAINT REMY - 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DES ECOLIERS 57530 LAQUENEXY FRANCE
14848591 448732560 @Company
@Persons
@UBO
@INPI
BLAU Jean Remy
DoB: 1965-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FALOGNE 57070 METZ FRANCE
14854602 489402081 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis boulevard Serot 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854603 489402081 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis boulevard Serot 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867879 524849437 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis boulevard Sérot 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867880 524849437 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard Sérot 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869320 530654615 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis boulevard Serot 57000 Metz FRANCE
14869321 530654615 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard Serot 57000 Metz FRANCE
14885690 819485459 @Company
@Persons
@UBO
@INPI
REMY Claude
DoB: 1965-05-16
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mabille 57000 Metz FRANCE yes
@Cadastre
@Geotag
14885691 819485459 @Company
@Persons
@UBO
@INPI
REMY Claude
DoB: 1965-05-16
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mabille 57000 Metz FRANCE yes
@Cadastre
@Geotag
14914778 424639102 @Company
@Persons
@UBO
@INPI
DALLOZ Thierry
DoB: 1965-02-25
PoB: SAINT REMY - 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DES ECOLIERS 57530 LAQUENEXY FRANCE
14919540 448732560 @Company
@Persons
@UBO
@INPI
BLAU Jean Remy
DoB: 1965-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FALOGNE 57070 METZ FRANCE
14925551 489402081 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis boulevard Serot 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925552 489402081 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis boulevard Serot 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938828 524849437 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis boulevard Sérot 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938829 524849437 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard Sérot 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940269 530654615 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis boulevard Serot 57000 Metz FRANCE
14940270 530654615 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-07
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard Serot 57000 Metz FRANCE
14956639 819485459 @Company
@Persons
@UBO
@INPI
REMY Claude
DoB: 1965-05-16
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mabille 57000 Metz FRANCE yes
@Cadastre
@Geotag
14956640 819485459 @Company
@Persons
@UBO
@INPI
REMY Claude
DoB: 1965-05-16
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mabille 57000 Metz FRANCE yes
@Cadastre
@Geotag
15585703 752483180 @Company
@Persons
@UBO
@INPI
REMY Bernard Marcel Jules
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DES BROUILLARDS 55430 Belleville-sur-Meuse FRANCE
15724072 751015165 @Company
@Persons
@UBO
@INPI
REMY Bernard
DoB: 1965-01-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grand RUE 77178 Saint-Pathus 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.