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 1965-09-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810691 422132126 @Company
@Persons
@UBO
@INPI
SARRE Patrice Pascal François Gilbert
DoB: 1965-11-12
PoB: 71475 Saint-Remy Saône et Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route du Muy 83120 Sainte-Maxime FRANCE
2180446 487721045 @Company
@Persons
@UBO
@INPI
SIPARI VELIZY
DoB: 411531452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Volney 75002 Paris France yes
@Cadastre
@Geotag
2180447 487721045 @Company
@Persons
@UBO
@INPI
SIPARI VELIZY
DoB: 411531452
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Volney 75002 Paris France yes
@Cadastre
@Geotag
3160606 442384772 @Company
@Persons
@UBO
@INPI
REMY Dominique
DoB: 1965-09-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 BIS Route de Beaucaire 30000 Nîmes France
8546605 538615493 @Company
@Persons
@UBO
@INPI
BOYER Thierry, Didier, Michel
DoB: 1965-10-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Enclot Balleure 71240 Etrigny FRANCE
8553870 510982416 @Company
@Persons
@UBO
@INPI
DUCREUX LIODENOT Nathalie
DoB: 1965-07-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Massenet 71670 Le Breuil FRANCE yes
@Cadastre
@Geotag
8553871 510982416 @Company
@Persons
@UBO
@INPI
DUCREUX LIODENOT Nathalie
DoB: 1965-07-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jules Massenet 71670 Le Breuil FRANCE yes
@Cadastre
@Geotag
8554206 491302584 @Company
@Persons
@UBO
@INPI
BOYER Thierry Didier Michel
DoB: 1965-10-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIDEX 406 71390 CERSOT FRANCE
8580113 509409355 @Company
@Persons
@UBO
@INPI
DUCREUX LIODENOT Nathalie
DoB: 1965-07-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Massenet 71670 Le Breuil FRANCE
9210635 398554626 @Company
@Persons
@UBO
@INPI
PRZYBYLSKI Remy
DoB: 1965-07-09
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 bis rue Leon Gambetta 59115 Leers France
9856514 812382620 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du coutelet 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9856515 812382620 @Company
@Persons
@UBO
@INPI
REMY Franck
DoB: 1965-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin du coutelet 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
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
12827212 792842189 @Company
@Persons
@UBO
@INPI
FEBVRE Remy
DoB: 1965-07-31
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
432B chemin des Vignes 13109 Simiane-Collongue FRANCE
13400229 331234229 @Company
@Persons
@UBO
@INPI
BROUARD Veronique
DoB: 1965-08-18
PoB: PONT DE GENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS MARTIN LA GALINE 13210 SAINT REMY DE PROVENCE FRANCE
14299166 478522055 @Company
@Persons
@UBO
@INPI
REMY BEY Florence Bernadette Jacqueline
DoB: 1965-09-14
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 BIS RUE DES ANEMONES LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14680705 400844510 @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
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
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
15116741 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
15116742 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
15130018 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
15130019 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
15131459 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
15131460 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
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
15841920 954503066 @Company
@Persons
@UBO
@INPI
CAVAGLIA Remy
DoB: 1965-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
363 Rue de la Maconnière 69390 Charly 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.