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 1966-10-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190432 390236081 @Company
@Persons
@UBO
@INPI
PILLOT Laurent André
DoB: 1966-10-23
PoB: ST-REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place des Noyers 21190 Chassagne-Montrachet FRANCE
271617 848109948 @Company
@Persons
@UBO
@INPI
REMY Laurent Patrick
DoB: 1966-09-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A route des Petits Bois 17920 Breuillet FRANCE
362250 803312503 @Company
@Persons
@UBO
@INPI
REMY Pierre
DoB: 1966-10-09
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Rabelais 91400 Saclay FRANCE yes
@Cadastre
@Geotag
362251 803312503 @Company
@Persons
@UBO
@INPI
REMY Pierre
DoB: 1966-10-09
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Rabelais 91400 Saclay FRANCE yes
@Cadastre
@Geotag
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
1166622 432694503 @Company
@Persons
@UBO
@INPI
HU King Chang
DoB: 1966-11-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue DE PORT ROYAL 78000 ST REMY LES CHEVREUSES FRANCE yes
@Cadastre
@Geotag
4396806 429835333 @Company
@Persons
@UBO
@INPI
MONTEIL CAYRON Huguette Emilie
DoB: 1966-10-15
PoB: 12242 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Védrines Vitrac En Viadene 12420 Sainte-Geneviève-sur-Argence FRANCE
5566595 415360775 @Company
@Persons
@UBO
@INPI
BOBET Remy Michel André
DoB: 1966-09-04
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Grands Riaux 85180 Château-d'Olonne France
7944555 803312503 @Company
@Persons
@UBO
@INPI
REMY Pierre
DoB: 1966-10-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Jonquilles 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8547628 444704373 @Company
@Persons
@UBO
@INPI
ARNOUX Bernard
DoB: 1966-09-13
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CITE FIEUX 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566066 822487831 @Company
@Persons
@UBO
@INPI
NICOT Marie, Lucie, Marguerite
DoB: 1966-10-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue de la Motte Picquet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8892606 382111748 @Company
@Persons
@UBO
@INPI
SARDAT Remy Joseph
DoB: 1966-10-25
PoB: 50129 Cherbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Harel 35230 Noyal-Châtillon-sur-Seiche FRANCE
8892607 382111748 @Company
@Persons
@UBO
@INPI
SARDAT Remy Joseph
DoB: 1966-10-25
PoB: 50129 Cherbourg
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bois Harel 35230 Noyal-Châtillon-sur-Seiche FRANCE
11544741 419349030 @Company
@Persons
@UBO
@INPI
THIEBAUT Véronique
DoB: 1966-01-03
PoB: 71475 SAINT REMY 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de l'Egalité 21000 Dijon FRANCE
11557161 443817382 @Company
@Persons
@UBO
@INPI
LIOGIER DIT D'ARTHUY Blandine, Brigitte, Régis
DoB: 1966-05-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Grande rue 21200 Levernois FRANCE
11909878 401111273 @Company
@Persons
@UBO
@INPI
BOURGOIN REMY ANDRE
DoB: 1966-07-09
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD BOUNIN 13012 Marseille FRANCE
13365342 407834274 @Company
@Persons
@UBO
@INPI
HAXAIRE Sandrine
DoB: 1966-07-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue JEAN DELRIEUX Hameau de Laurigue 13210 Saint-Remy-de-Provence FRANCE
13719187 413844523 @Company
@Persons
@UBO
@INPI
GERMANY Remy Tonny
DoB: 1966-10-01
PoB: SAINT-MARIE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Aroman 97230 Sainte Marie France
13719188 413844523 @Company
@Persons
@UBO
@INPI
GERMANY Remy Tonny
DoB: 1966-10-01
PoB: SAINT-MARIE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint Aroman 97230 Sainte Marie France
13955939 822375903 @Company
@Persons
@UBO
@INPI
REMY Marie-Laure, Placide
DoB: 1966-10-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence les Camphrier Appt 111 Moudong Centre 97122 Baie-Mahault France
13955940 822375903 @Company
@Persons
@UBO
@INPI
REMY Marie-Laure, Placide
DoB: 1966-10-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Camphrier Appt 111 Moudong Centre 97122 Baie-Mahault France
14464533 504787953 @Company
@Persons
@UBO
@INPI
REMY WENTZIGER Yolande
DoB: 1966-07-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A rue de Friesenheim 67860 Rhinau FRANCE
15036760 491976361 @Company
@Persons
@UBO
@INPI
DATT Remy
DoB: 1966-10-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ECOLE 67310 SCHARRACHBERGHEIM IRMSTETT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15036761 491976361 @Company
@Persons
@UBO
@INPI
DATT Remy
DoB: 1966-10-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE L'ECOLE 67310 SCHARRACHBERGHEIM IRMSTETT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15800031 338105018 @Company
@Persons
@UBO
@INPI
CERF Remy
DoB: 1966-11-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Saint André 57950 Montigny-les-Metz FRANCE
16009294 848109948 @Company
@Persons
@UBO
@INPI
REMY Laurent Patrick
DoB: 1966-09-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A Route des Petits Bois 17920 Breuillet 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.