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 1966-07-01 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2889352 775459373 @Company
@Persons
@UBO
@INPI
PAJON Claude Paul Remy
DoB: 1966-01-25
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Égalité 45300 Courcelles France
2990087 409424272 @Company
@Persons
@UBO
@INPI
FERROUDJ Sophie
DoB: 1966-07-25
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA GARE 28380 SAINT REMY SUR AVRE FRANCE
3313926 478048671 @Company
@Persons
@UBO
@INPI
LAGORGETTE Christine Jeanine
DoB: 1966-01-07
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RTE DE SAINT YAN 71600 PARAY LE MONIAL FRANCE
5158829 431312008 @Company
@Persons
@UBO
@INPI
COUPIN MACIAG Agnes
DoB: 1966-07-18
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 RUE DE LILLE 59554 NEUVILLE ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420745 484949698 @Company
@Persons
@UBO
@INPI
GARCIA Cecile
DoB: 1966-07-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40/42 rue de Paris 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5578383 415005735 @Company
@Persons
@UBO
@INPI
USEREAU Remy
DoB: 1966-01-08
PoB: NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Richardiere 85370 Mouzeuil-Saint-Martin France
6905470 351150354 @Company
@Persons
@UBO
@INPI
REMY Pascal
DoB: 1966-07-01
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Sébastopol 51100 REIMS FRANCE
7633687 492295100 @Company
@Persons
@UBO
@INPI
LECHENE Remy
DoB: 1966-01-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT COMMUNAL 61130 BELLOU LE TRICHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633688 492295100 @Company
@Persons
@UBO
@INPI
LECHENE Remy
DoB: 1966-01-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOTISSEMENT COMMUNAL 61130 BELLOU LE TRICHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647651 440802510 @Company
@Persons
@UBO
@INPI
LECHENE Remy
DoB: 1966-01-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BELLOU LE TRICHARD 61130 BELLEME FRANCE
8557853 421489386 @Company
@Persons
@UBO
@INPI
DE MESMAY GUILLOUX Sandrine Christelle Bénédicte
DoB: 1966-01-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue de Bourgogne 71390 Saint-Désert FRANCE yes
@Cadastre
@Geotag
8563075 513545178 @Company
@Persons
@UBO
@INPI
BOSQUET-MATHIEU Pascal
DoB: 1966-12-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route de Buxy 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8570243 503468829 @Company
@Persons
@UBO
@INPI
LEROY Laurent Pierre
DoB: 1966-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Boulets 71370 Saint-Germain-du-Plain FRANCE
8570244 503468829 @Company
@Persons
@UBO
@INPI
LEROY Laurent Pierre
DoB: 1966-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Boulets 71370 Saint-Germain-du-Plain FRANCE
8578918 394629968 @Company
@Persons
@UBO
@INPI
CHARTON Bénédicte Marie Anne
DoB: 1966-01-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Edouard Herriot 21300 Chenôve FRANCE
8729970 524259942 @Company
@Persons
@UBO
@INPI
BOURDIER Remy
DoB: 1966-01-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54bis avenue d'Occitanie 63960 Veyre-Monton FRANCE
10885642 499176048 @Company
@Persons
@UBO
@INPI
BARRAUD Didier Jean-Paul
DoB: 1966-08-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1876 ROUTE DES GREFFETS 1340 ATTIGNAT FRANCE
10885643 499176048 @Company
@Persons
@UBO
@INPI
BARRAUD Didier Jean-Paul
DoB: 1966-08-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1876 ROUTE DES GREFFETS 1340 ATTIGNAT FRANCE
10895351 514499490 @Company
@Persons
@UBO
@INPI
BARRAUD Didier Jean-Paul
DoB: 1966-08-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1876bis route des Greffets 1340 Attignat FRANCE
10912977 412665580 @Company
@Persons
@UBO
@INPI
PONCET Marc Remy
DoB: 1966-10-04
PoB: Bourg-en-Bresse - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39160 SAINT-JEAN-D'Etreux 0 FRANCE
11114336 793848078 @Company
@Persons
@UBO
@INPI
PETIOT Olivier, Gilles
DoB: 1966-01-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Chardons 71530 Crissey FRANCE
11499900 503543332 @Company
@Persons
@UBO
@INPI
DABAT Franck Jean-Luc
DoB: 1966-07-18
PoB: 21518 Quincy-le-Vicomte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Presbytère 21500 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499901 503543332 @Company
@Persons
@UBO
@INPI
DABAT Franck Jean-Luc
DoB: 1966-07-18
PoB: 21518 Quincy-le-Vicomte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Presbytère 21500 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500346 452273303 @Company
@Persons
@UBO
@INPI
HERODY Christophe, Jacques
DoB: 1966-08-07
PoB: 88209 GOLBEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DE DIJON 21500 SAINT REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502901 505261933 @Company
@Persons
@UBO
@INPI
THIEBAUT GRIMALDI Véronique Simone
DoB: 1966-01-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de l'Egalité 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11502902 505261933 @Company
@Persons
@UBO
@INPI
THIEBAUT GRIMALDI Véronique Simone
DoB: 1966-01-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de l'Egalité 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11802240 437921042 @Company
@Persons
@UBO
@INPI
BOURGOIN Remy
DoB: 1966-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard MARCEL DELPRAT 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11883816 421172115 @Company
@Persons
@UBO
@INPI
BOURGOIN Remy Andre
DoB: 1966-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Route du Clau 13190 Allauch FRANCE
11922342 423789155 @Company
@Persons
@UBO
@INPI
BOURGOIN BOURGOIN Remy Andre
DoB: 1966-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard MARCEL DELPRAT L ATHENA 13013 Marseille FRANCE
12913003 801227885 @Company
@Persons
@UBO
@INPI
BOUTTIER Olivier Rémy
DoB: 1966-01-13
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Balzac Saint Remy les Chevreuses 78470 ST REMY LES CHEVREUSE France
12918967 801324765 @Company
@Persons
@UBO
@INPI
BOUTTIER Olivier Rémy
DoB: 1966-01-13
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Balzac Saint Remy les Chevreuses 78470 ST REMY LES CHEVREUSE France
12926005 794328443 @Company
@Persons
@UBO
@INPI
DOCQ FRANCE Valérie
DoB: 1966-01-27
PoB: 08343 Pouru-Saint-Remy (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Bon Marché 8440 Vivier Au Court France yes
@Cadastre
@Geotag
13910591 399232842 @Company
@Persons
@UBO
@INPI
REMY Pascal
DoB: 1966-07-01
PoB: 51 Reims
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIERRETTE 97129 Lamentin France
14831406 338105018 @Company
@Persons
@UBO
@INPI
CERF Remy
DoB: 1966-11-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE RENE PAQUET 57000 METZ FRANCE
14880064 803389436 @Company
@Persons
@UBO
@INPI
REMY PANIERI Rachel
DoB: 1966-07-31
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin Noir 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902355 338105018 @Company
@Persons
@UBO
@INPI
CERF Remy
DoB: 1966-11-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE RENE PAQUET 57000 METZ FRANCE
14951013 803389436 @Company
@Persons
@UBO
@INPI
REMY PANIERI Rachel
DoB: 1966-07-31
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin Noir 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15028138 389369687 @Company
@Persons
@UBO
@INPI
DATT Remy
DoB: 1966-10-06
PoB: Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de l'Ecole 67310 Scharrachbergheim FRANCE
15028199 390398337 @Company
@Persons
@UBO
@INPI
REMY TETERYCZ Patricia
DoB: 1966-07-08
PoB: OBERNAI (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DIETRICH OBERNAI 67210 FRANCE
15093545 338105018 @Company
@Persons
@UBO
@INPI
CERF Remy
DoB: 1966-11-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE RENE PAQUET 57000 METZ FRANCE
15142203 803389436 @Company
@Persons
@UBO
@INPI
REMY PANIERI Rachel
DoB: 1966-07-31
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin Noir 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225210 405049743 @Company
@Persons
@UBO
@INPI
TRITZ Marc Remy
DoB: 1966-06-14
PoB: Bizing/57
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de la Gare 57480 Waldwisse FRANCE
15293194 750615866 @Company
@Persons
@UBO
@INPI
MONNIER Remy Eugène
DoB: 1966-10-29
PoB: 68334 Thann FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Issenburg 68800 Leimbach FRANCE
15531798 403688500 @Company
@Persons
@UBO
@INPI
FREY Remy
DoB: 1966-07-05
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE NEUVE 67920 SUNDHOUSE FRANCE
15535633 429192719 @Company
@Persons
@UBO
@INPI
FREY Remy
DoB: 1966-07-05
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE NEUVE 67920 SUNDHOUSE 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.