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 1965-04-27 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1259001 400752424 @Company
@Persons
@UBO
@INPI
AXES COMMUNICATION ET RESEAUX DISTRIBUTION SIGLE: ACR DISTRIBUTION
DoB: 408769131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue ALEXANDRE VOLTA PARC D'ACTIVITES LES DECOUVERTES 67450 Mundolsheim FRANCE
2078871 402574644 @Company
@Persons
@UBO
@INPI
HASSENFORDER Remy
DoB: 1965-06-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Epirus road SW67UR Londres Grande-Bretagne 0 Inconnu
2859457 443625942 @Company
@Persons
@UBO
@INPI
ZACHARSKI REMY ANTOINE LOUIS
DoB: 1965-05-30
PoB: DOUAI France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Meuniers 45800 combleux France yes
@Cadastre
@Geotag
2859458 443625942 @Company
@Persons
@UBO
@INPI
ZACHARSKI REMY ANTOINE LOUIS
DoB: 1965-05-30
PoB: DOUAI France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Meuniers 45800 combleux France yes
@Cadastre
@Geotag
3657481 753100080 @Company
@Persons
@UBO
@INPI
REMY TOCCO Christine
DoB: 1965-04-27
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue des 4 Termes 13410 Lambesc FRANCE
3737058 482443785 @Company
@Persons
@UBO
@INPI
LEGRAND Remy
DoB: 1965-02-02
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU DESTET 13520 MAUSSANE LES ALPILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737059 482443785 @Company
@Persons
@UBO
@INPI
LEGRAND Remy
DoB: 1965-02-02
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU DESTET 13520 MAUSSANE LES ALPILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502671 512024787 @Company
@Persons
@UBO
@INPI
TACHE Olivier Claude Jean Paul
DoB: 1965-02-26
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de buxy 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
5179208 508236817 @Company
@Persons
@UBO
@INPI
SOULAGE Thierry
DoB: 1965-05-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 route des Eaux 38420 Revel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189634 820480887 @Company
@Persons
@UBO
@INPI
CANONNE Nadia
DoB: 1965-05-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Maryse Bastié 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
6696706 480061902 @Company
@Persons
@UBO
@INPI
UGUEN Remy Yves Marie
DoB: 1965-08-09
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNEVEZ LILIA 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6696707 480061902 @Company
@Persons
@UBO
@INPI
UGUEN Remy Yves Marie
DoB: 1965-08-09
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERNEVEZ LILIA 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277649 385131529 @Company
@Persons
@UBO
@INPI
ARNOULD Remy Bertrand
DoB: 1965-01-27
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande-Rue 51470 Moncetz-Longevas France yes
@Cadastre
@Geotag
7540646 422132126 @Company
@Persons
@UBO
@INPI
SARRE Patrice Pascal Francois Gilbert
DoB: 1965-11-12
PoB: 71475 SAINT REMY SAONE ET LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RTE DU MUY 83120 SAINTE MAXIME FRANCE
7700252 340530724 @Company
@Persons
@UBO
@INPI
FLORIN DEPARIS Catherine, Claudine
DoB: 1965-06-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Marion 76260 Saint-Remy Boscrocourt FRANCE
7811891 491878716 @Company
@Persons
@UBO
@INPI
SIMONET Jerome Georges
DoB: 1965-02-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Professeur du Mariller 78690 Saint Remy l'Honore FRANCE
7909124 303251888 @Company
@Persons
@UBO
@INPI
SIMONET Jérôme
DoB: 1965-02-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Professeur Mariller 78690 Saint Remy l'Honore FRANCE
7932512 789546561 @Company
@Persons
@UBO
@INPI
REMY Aline
DoB: 1965-12-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Garenne 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
8186011 379847932 @Company
@Persons
@UBO
@INPI
BENOIT Christine
DoB: 1965-11-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Remy Dumoncel 75014 Paris France
8186012 379847932 @Company
@Persons
@UBO
@INPI
BENOIT Christine
DoB: 1965-11-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Remy Dumoncel 75014 Paris France
8557348 310239884 @Company
@Persons
@UBO
@INPI
ROLLAND Magali Caroline
DoB: 1965-11-07
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B RUE D'AUTUN CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8558839 821125739 @Company
@Persons
@UBO
@INPI
ROYER Franck, Maurice
DoB: 1965-10-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B rue des Frênes 71380 Châtenoy-en-Bresse FRANCE
8570126 488259813 @Company
@Persons
@UBO
@INPI
QUESTAT Bruno
DoB: 1965-05-16
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 RUE D'OSNARD 71620 ST MARTIN EN BRESSE FRANCE
8576470 409794583 @Company
@Persons
@UBO
@INPI
GRANDJEAN Christophe
DoB: 1965-10-22
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 27 JANVIER 1978 VERDUN SUR LE DOUBS 71350 VERDUN SUR LE DOUBS FRANCE yes
@Cadastre
@Geotag
9175956 520972316 @Company
@Persons
@UBO
@INPI
REMY BARRON Catherine
DoB: 1965-10-27
PoB: 87011 Bellac (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Aristide Briand 59700 Marcq-en-Baroeul France
9175958 520972316 @Company
@Persons
@UBO
@INPI
REMY BARRON Catherine
DoB: 1965-10-27
PoB: 87011 Bellac (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Aristide Briand 59700 Marcq-en-Baroeul France
9701256 482372596 @Company
@Persons
@UBO
@INPI
LE PEN Gilbert Remy Robert Marie
DoB: 1965-08-27
PoB: 56034 CARNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE MOUSTOIR 56950 CRACH FRANCE
9701257 482372596 @Company
@Persons
@UBO
@INPI
LE PEN Gilbert Remy Robert Marie
DoB: 1965-08-27
PoB: 56034 CARNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE MOUSTOIR 56950 CRACH FRANCE
10243287 499215713 @Company
@Persons
@UBO
@INPI
REMY Patrick André
DoB: 1965-04-27
PoB: 88196 Gérardmer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Retiède 73230 Les Déserts FRANCE
10252298 522838135 @Company
@Persons
@UBO
@INPI
REMY Patrick André
DoB: 1965-04-27
PoB: 88196 Gérardmer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Retiède 73230 Les Déserts FRANCE
10380633 392047536 @Company
@Persons
@UBO
@INPI
GIANLORENZO Remy Joseph Guérino
DoB: 1965-09-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Avenue Raymond Poincaré 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380634 392047536 @Company
@Persons
@UBO
@INPI
GIANLORENZO Remy Joseph Guérino
DoB: 1965-09-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Raymond Poincaré 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382722 819069188 @Company
@Persons
@UBO
@INPI
HARNISCH Christian
DoB: 1965-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la pierre tournante Bus St Remy 27630 Vexin-sur-Epte FRANCE
11396650 408087450 @Company
@Persons
@UBO
@INPI
REMY Robin Lionel Pierre
DoB: 1965-03-20
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue des Pommiers La Porellière Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
11400089 524945417 @Company
@Persons
@UBO
@INPI
HARNISCH Christian
DoB: 1965-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Pierre Tournante 27630 Bus Saint-Remy FRANCE
11407320 828218263 @Company
@Persons
@UBO
@INPI
BOUDSOCQ Remy
DoB: 1965-11-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Petits Bois 27120 Fontaine-sous-Jouy FRANCE
11407321 828218263 @Company
@Persons
@UBO
@INPI
BOUDSOCQ Remy
DoB: 1965-11-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue des Petits Bois 27120 Fontaine-sous-Jouy FRANCE
11408873 797736428 @Company
@Persons
@UBO
@INPI
BONNET Virginie
DoB: 1965-12-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE
11424422 797645447 @Company
@Persons
@UBO
@INPI
BONNET Virginie Anne
DoB: 1965-12-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424423 797645447 @Company
@Persons
@UBO
@INPI
BONNET Virginie Anne
DoB: 1965-12-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521926 537587578 @Company
@Persons
@UBO
@INPI
MUZARD Claude
DoB: 1965-06-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Derrière la Chapelle 21590 Santenay 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.