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 1966-10-11 found 49 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
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
1254318 414424317 @Company
@Persons
@UBO
@INPI
BENAYOUN Remy
DoB: 1966-10-29
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue CAROLINE 93250 Villemomble FRANCE
3195531 420111536 @Company
@Persons
@UBO
@INPI
DESAINT Philippe Marcel Claude
DoB: 1966-10-20
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 Rue du Milieu 60190 Remy FRANCE
3195532 420111536 @Company
@Persons
@UBO
@INPI
DESAINT Philippe Marcel Claude
DoB: 1966-10-20
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Rue du Milieu 60190 Remy FRANCE
5164035 483067070 @Company
@Persons
@UBO
@INPI
VANNIER MARCHAND Anne
DoB: 1966-11-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue de Cantaing 59400 Cambrai FRANCE
5176809 487557738 @Company
@Persons
@UBO
@INPI
LIETIN Joel
DoB: 1966-11-10
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE VICTOR HUGO 59554 NEUVILLE ST REMY FRANCE
5183886 430231217 @Company
@Persons
@UBO
@INPI
LIETIN Joël
DoB: 1966-11-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Hugo 59554 Neuville Saint-Remy FRANCE
5341219 510359250 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Christophe Franck Remy
DoB: 1966-11-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 - 38 rue Ecuyère 14000 Caen FRANCE yes
@Cadastre
@Geotag
5341220 510359250 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Christophe Franck Remy
DoB: 1966-11-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 - 38 rue Ecuyère 14000 Caen FRANCE yes
@Cadastre
@Geotag
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
6437165 492968698 @Company
@Persons
@UBO
@INPI
BANNAIS Sylvia
DoB: 1966-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue SAINT REMY SUD BAT K1 93200 Saint-Denis FRANCE
6913782 800652547 @Company
@Persons
@UBO
@INPI
REMY François
DoB: 1966-10-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin de la Côte du Moulin 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
7317676 484460712 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Christian Pierre Remy
DoB: 1966-12-24
PoB: 37196 RICHELIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DU CHAMP DE LA CLEF 3430 VILLEFRANCHE D ALLIER FRANCE
7317677 484460712 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Christian Pierre Remy
DoB: 1966-12-24
PoB: 37196 RICHELIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE DU CHAMP DE LA CLEF 3430 VILLEFRANCHE D ALLIER FRANCE
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
8871615 491041208 @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
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
9783148 798185732 @Company
@Persons
@UBO
@INPI
SZABO Jean-Pierre
DoB: 1966-11-18
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route d'Avesnes 59620 Saint Remy Chaussee France
10152179 538056292 @Company
@Persons
@UBO
@INPI
REMY Nadine
DoB: 1966-12-10
PoB: 54560 Veney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Boyer 54120 Bertrichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491322 325878015 @Company
@Persons
@UBO
@INPI
REMY Jean Luc
DoB: 1966-10-05
PoB: 88160 EPINAL 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL DOUMER GRANGES SUR VOLOGNE 88640 Granges-Aumontzey FRANCE
10673477 480051168 @Company
@Persons
@UBO
@INPI
REMY Eric
DoB: 1966-11-27
PoB: 10100 Clérey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lépine 10440 Torvilliers FRANCE
10789137 381919430 @Company
@Persons
@UBO
@INPI
LENNE Frédérick Remy Gustave
DoB: 1966-11-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Marais Bonhomme 80220 Maisnières France
11014638 424555779 @Company
@Persons
@UBO
@INPI
PEYRONIE Vincent
DoB: 1966-03-31
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA FONTAINE GRULOTTE REMY 62156 VIS EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534011 423489517 @Company
@Persons
@UBO
@INPI
MENAGE Sophie Françoise
DoB: 1966-03-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chateau 21590 Santenay FRANCE yes
@Cadastre
@Geotag
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
12293682 408690840 @Company
@Persons
@UBO
@INPI
MARTINOT-LEROY REMY
DoB: 1966-12-21
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue VICTOR HUGO 92500 Rueil-Malmaison FRANCE
12844186 498668433 @Company
@Persons
@UBO
@INPI
GELOT Laurent
DoB: 1966-04-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE ADAM DE CRAPONNE 4 BASTIDES DE L'HERMITAGE 13250 ST CHAMAS FRANCE yes
@Cadastre
@Geotag
12844187 498668433 @Company
@Persons
@UBO
@INPI
GELOT Laurent
DoB: 1966-04-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE ADAM DE CRAPONNE 4 BASTIDES DE L'HERMITAGE 13250 ST CHAMAS FRANCE yes
@Cadastre
@Geotag
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
13931243 508053311 @Company
@Persons
@UBO
@INPI
MAXIOLA Remy Jean Michel
DoB: 1966-10-19
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Cocoyer 97118 Saint-François 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
13961663 837736073 @Company
@Persons
@UBO
@INPI
REMY Marie-Laure Placide
DoB: 1966-10-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Jacques Portecop - Moudong Ctre Res les Camphriers App 111 Etg 1 97122 Baie-Mahault 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
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
14971280 878050152 @Company
@Persons
@UBO
@INPI
AMMAR Michaël
DoB: 1966-05-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Loges 57000 Metz FRANCE
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
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
15044718 792437592 @Company
@Persons
@UBO
@INPI
SPONEM Didier, Remy
DoB: 1966-10-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A rue des Vergers 67120 Duttlenheim FRANCE
15044719 792437592 @Company
@Persons
@UBO
@INPI
SPONEM Didier, Remy
DoB: 1966-10-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 A rue des Vergers 67120 Duttlenheim 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
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
16026138 791395254 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Guy Raymond Remy
DoB: 1966-12-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard De Pont-Noyelles 80000 Amiens France
16026139 791395254 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Guy Raymond Remy
DoB: 1966-12-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard De Pont-Noyelles 80000 Amiens 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.