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 1966-06-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811471 831105390 @Company
@Persons
@UBO
@INPI
LAIR Frédéric
DoB: 1966-04-13
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue des Joncades Basses ZA la Massane 13210 Saint-Remy-de-Provence FRANCE
904632 394963912 @Company
@Persons
@UBO
@INPI
SICART Stéphane Remy Vincent
DoB: 1966-09-13
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Maréchal Leclerc 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
906805 440247682 @Company
@Persons
@UBO
@INPI
SICART Stéphane Remy Vincent
DoB: 1966-09-13
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Maréchal Leclerc 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3662540 388326639 @Company
@Persons
@UBO
@INPI
SCHNORF Vincent
DoB: 1966-08-02
PoB: 06 NICE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DANIEL MILLAUD 13210 SAINT REMY DE PROVENCE FRANCE
3670576 433653029 @Company
@Persons
@UBO
@INPI
COUTURIER Remy Marie Léon
DoB: 1966-11-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Vieux chemin de Lambesc 13330 Pelissanne FRANCE
3701932 343629309 @Company
@Persons
@UBO
@INPI
BELLOT Remy
DoB: 1966-02-23
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DES CHENES VERQUIERES 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag
3701933 343629309 @Company
@Persons
@UBO
@INPI
BELLOT Remy
DoB: 1966-02-23
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS DES CHENES VERQUIERES 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag
3706290 387699697 @Company
@Persons
@UBO
@INPI
SEISSON Remy
DoB: 1966-06-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE NOTRE DAME 13910 MAILLANE FRANCE
3723881 450114756 @Company
@Persons
@UBO
@INPI
FOUCRAY Fabien
DoB: 1966-04-23
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT REMY 13103 MAS BLANC DES ALPILLES FRANCE
4754974 399068741 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LAURANCE UNION PRIMEURS
DoB: 965202153
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Cerisiers zi l'Eglantier 91090 Lisses FRANCE
5249060 819622267 @Company
@Persons
@UBO
@INPI
EFFA Jean, Vianney, Michel, Marie
DoB: 1966-04-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Taupinière 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249061 819622267 @Company
@Persons
@UBO
@INPI
EFFA Jean, Vianney, Michel, Marie
DoB: 1966-04-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Taupinière 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5311316 822156014 @Company
@Persons
@UBO
@INPI
REMY Sylvie, Ginette, Léonie
DoB: 1966-06-13
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Marontin 14970 Bénouville FRANCE yes
@Cadastre
@Geotag
5311317 822156014 @Company
@Persons
@UBO
@INPI
REMY Sylvie, Ginette, Léonie
DoB: 1966-06-13
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Marontin 14970 Bénouville FRANCE yes
@Cadastre
@Geotag
6590695 788034387 @Company
@Persons
@UBO
@INPI
MONIN Frédéric René
DoB: 1966-06-22
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Louis Richard 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
7917032 508962958 @Company
@Persons
@UBO
@INPI
METIVIER Laurent
DoB: 1966-06-11
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Sapins 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
8543469 429622947 @Company
@Persons
@UBO
@INPI
SORDET Jean Georges
DoB: 1966-06-05
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VIOLLET LEDUC N0 13 SAINT REMY 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569054 443232830 @Company
@Persons
@UBO
@INPI
MORIZOT ARMITAGE Delphine Berthe Maria
DoB: 1966-06-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Frouin 33230 Lagorce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574164 803639780 @Company
@Persons
@UBO
@INPI
DENIZOT LAVIGNA Valérie
DoB: 1966-06-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Lavoir 71390 Buxy FRANCE
8574419 822131074 @Company
@Persons
@UBO
@INPI
JACOB Bruno
DoB: 1966-12-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Jean Jaurès 71100 Chalon-sur-Saône FRANCE
9784258 379699978 @Company
@Persons
@UBO
@INPI
FLAMME D'HEILLY Catherine Marie
DoB: 1966-02-13
PoB: 59543 Saint-Remy-du-Nord (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Sadi Carnot 59330 Hautmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11814539 790238109 @Company
@Persons
@UBO
@INPI
DE MORAS Remy
DoB: 1966-01-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15C Boulevard Agelasto 13009 Marseille FRANCE
12850968 493763601 @Company
@Persons
@UBO
@INPI
GELOT Laurent
DoB: 1966-04-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 LES BASTIDES DE L HERMITAGE 13250 SAINT CHAMAS FRANCE
15299667 804157907 @Company
@Persons
@UBO
@INPI
CHAPUS Eric
DoB: 1966-08-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Alpes 68350 Brunstatt Didenheim FRANCE
15669916 889365003 @Company
@Persons
@UBO
@INPI
DALLEAU Carole Sylvie
DoB: 1966-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Remy Dumoncel 77210 Avon FRANCE
15669917 889365003 @Company
@Persons
@UBO
@INPI
DALLEAU Carole Sylvie
DoB: 1966-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Rue Remy Dumoncel 77210 Avon 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.