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 1965-12-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368255 442184958 @Company
@Persons
@UBO
@INPI
BOUILLIEN Denis
DoB: 1965-12-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Rouen 21000 Dijon FRANCE
368256 442184958 @Company
@Persons
@UBO
@INPI
BOUILLIEN Denis
DoB: 1965-12-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Rouen 21000 Dijon FRANCE
431105 423421437 @Company
@Persons
@UBO
@INPI
GRUAULT Christophe
DoB: 1965-03-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Cour aux Pineaux 78690 Saint Remy l'Honore FRANCE
487608 451041172 @Company
@Persons
@UBO
@INPI
REMY Catherine
DoB: 1965-12-06
PoB: 88116 Cornimont (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Vouillé des Sapins 88250 La Bresse France yes
@Cadastre
@Geotag
501729 789923943 @Company
@Persons
@UBO
@INPI
LALOY Frédéric
DoB: 1965-10-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de Fontanille 13210 Saint-Remy-de-Provence FRANCE
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
912778 833199748 @Company
@Persons
@UBO
@INPI
REMY André Jean Michel
DoB: 1965-08-08
PoB: 51030 Ay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulinas Villa Majorelle 66330 Cabestany France
912779 833199748 @Company
@Persons
@UBO
@INPI
REMY André Jean Michel
DoB: 1965-08-08
PoB: 51030 Ay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulinas Villa Majorelle 66330 Cabestany France
3369124 380613687 @Company
@Persons
@UBO
@INPI
MATTA PATRICIA FLORENCE
DoB: 1965-12-01
PoB: ST REMY (07)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 AVE DE BRANCOLAR 6100 Nice FRANCE
3474394 487801284 @Company
@Persons
@UBO
@INPI
REMY Michel
DoB: 1965-02-12
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Du Cap Nègre Cavalière 83980 Le Lavandou FRANCE
4393304 531101558 @Company
@Persons
@UBO
@INPI
DRILLIEN ALAUX Marie-Hélène Agnès
DoB: 1965-06-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vayssaire 12210 Laguiole FRANCE
4396613 819715079 @Company
@Persons
@UBO
@INPI
DRILLIEN ALAUX Marie-Hélène, Agnès
DoB: 1965-06-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vayssaire 12210 Laguiole FRANCE
5557466 439697442 @Company
@Persons
@UBO
@INPI
VALOT Pascal Albert Remy Emile
DoB: 1965-10-25
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint Michel 85190 Aizenay France yes
@Cadastre
@Geotag
5572137 504921461 @Company
@Persons
@UBO
@INPI
VALOT Pascal Albert Remy Emile
DoB: 1965-10-25
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Logis de Douin 85670 La Chapelle-Palluau France
5577087 545650293 @Company
@Persons
@UBO
@INPI
ALBERT Remy
DoB: 1965-02-15
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
302 Le moulin Guerin 85150 Landeronde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602786 451041172 @Company
@Persons
@UBO
@INPI
REMY Catherine
DoB: 1965-12-06
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Vouillé des Sapins 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
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
8317475 408612968 @Company
@Persons
@UBO
@INPI
FIOR Michel
DoB: 1965-01-06
PoB: Touluose (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU COLONEL REMY 31000 Toulouse France
8544524 492953708 @Company
@Persons
@UBO
@INPI
TETU Regis
DoB: 1965-06-12
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE 71150 FONTAINES FRANCE yes
@Cadastre
@Geotag
8544525 492953708 @Company
@Persons
@UBO
@INPI
TETU Regis
DoB: 1965-06-12
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE 71150 FONTAINES FRANCE yes
@Cadastre
@Geotag
8544532 778584169 @Company
@Persons
@UBO
@INPI
TETU Regis
DoB: 1965-06-12
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MARECHAUX FONTAINES 71150 CHAGNY FRANCE
8544622 326135506 @Company
@Persons
@UBO
@INPI
VACHET MOREL Véronique Laure
DoB: 1965-06-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71370 Baudrières FRANCE
8556153 778619551 @Company
@Persons
@UBO
@INPI
GRESSARD Jean-Marc
DoB: 1965-11-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ETIVEAU 71390 ST BOIL FRANCE
8628770 485360812 @Company
@Persons
@UBO
@INPI
RAHON Remy
DoB: 1965-06-03
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PINAY 58320 PARIGNY LES VAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247173 509796983 @Company
@Persons
@UBO
@INPI
REMY Catherine Françoise Annick
DoB: 1965-12-06
PoB: 88116 Cornimont
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Vouille des Sapins 88250 La Bresse FRANCE
10247177 509796983 @Company
@Persons
@UBO
@INPI
REMY Catherine Françoise Annick
DoB: 1965-12-06
PoB: 88116 Cornimont
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Vouille des Sapins 88250 La Bresse FRANCE
10248945 76220763 @Company
@Persons
@UBO
@INPI
REMY Catherine
DoB: 1965-12-06
PoB: CORNIMONT (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Vouille des Sapins 88250 La Bresse FRANCE
10251443 392404950 @Company
@Persons
@UBO
@INPI
REMY PANINI Catherine Françoise Annick
DoB: 1965-12-06
PoB: 88116 Cornimont
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Vouille des Sapins 88250 La Bresse FRANCE
10294309 485088777 @Company
@Persons
@UBO
@INPI
REMY Catherine Françoise Annick
DoB: 1965-12-06
PoB: 88116 Cornimont
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Vouille des Sapins 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
10506780 382863579 @Company
@Persons
@UBO
@INPI
REMY BELISON Catherine
DoB: 1965-12-06
PoB: CORNIMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA CLAIRIE 0 LA BRESSE FRANCE
10506781 382863579 @Company
@Persons
@UBO
@INPI
REMY BELISON Catherine
DoB: 1965-12-06
PoB: CORNIMONT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE LA CLAIRIE 0 LA BRESSE FRANCE
10522222 506780162 @Company
@Persons
@UBO
@INPI
REMY CATHERINE FRANCOISE ANNICK Belison
DoB: 1965-12-06
PoB: CORNIMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CLAIRIE 88250 LA BRESSE FRANCE
11500042 487603045 @Company
@Persons
@UBO
@INPI
VERCHERE BALLET Muriel Jacqueline
DoB: 1965-06-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BIS RUE DE LA GLACIERE 21800 NEUILLY LES DIJON FRANCE yes
@Cadastre
@Geotag
11513364 442184958 @Company
@Persons
@UBO
@INPI
BOUILLIEN Denis
DoB: 1965-12-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ANTOINE LE MOITURIER 21000 DIJON FRANCE
11521197 422742205 @Company
@Persons
@UBO
@INPI
MUZEL Gilles Marcel
DoB: 1965-03-16
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA BRENNE 21500 SAINT REMY FRANCE
11558212 326698081 @Company
@Persons
@UBO
@INPI
CHEVALIER Remy Denis
DoB: 1965-06-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
23 rue Chanoine Bonnard 21470 BRAZEY EN PLAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14283455 384068854 @Company
@Persons
@UBO
@INPI
PINGARD Louis Gaston Remy
DoB: 1965-06-07
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . CAP CHAMPAGNE - 3 ALLEE DES TOURTERELLES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14296243 444583025 @Company
@Persons
@UBO
@INPI
PINGARD Louis Gaston Remy
DoB: 1965-06-07
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée . DES TOURTERELLES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14297887 451311799 @Company
@Persons
@UBO
@INPI
PINGARD Louis Gaston Remy
DoB: 1965-06-07
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée . DES TOURTERELLES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14319949 518886726 @Company
@Persons
@UBO
@INPI
PINGARD Louis Gaston Remy
DoB: 1965-06-07
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ALLEE DES TOURTERELLES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
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.