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 1966-11-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3666151 532551470 @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
4132130 418585790 @Company
@Persons
@UBO
@INPI
BAZILLIO Philippe Remy
DoB: 1966-11-27
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE MANDRES 91800 Brunoy 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
5507584 343812616 @Company
@Persons
@UBO
@INPI
BOISLIVEAU Bertrand Octave Remy
DoB: 1966-02-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gendronniere 85150 Le Girouard France
5515557 497828533 @Company
@Persons
@UBO
@INPI
PIQUART Remy Bernard
DoB: 1966-11-27
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis des Landes 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
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
7552109 441867314 @Company
@Persons
@UBO
@INPI
TAINTURIER Jean Remy
DoB: 1966-11-27
PoB: 21231 DIJON (COTE D'OR) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
HOTEL LES AMANDIERS BD ALPHONSE JUIN 83700 SAINT RAPHAEL FRANCE
8545270 799296330 @Company
@Persons
@UBO
@INPI
PLATRET Silvère
DoB: 1966-12-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Chaume 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
8551724 443072079 @Company
@Persons
@UBO
@INPI
MALBEC Olivier
DoB: 1966-06-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Basse 71640 Saint-Jean-de-Vaux 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
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
11414893 530805043 @Company
@Persons
@UBO
@INPI
REMY MATZ Nathalie Alice Raymonde
DoB: 1966-01-08
PoB: 78172 Conflans-Sainte-Honorine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Francis Lopez Logement 3522/19 27000 Evreux FRANCE
11414894 530805043 @Company
@Persons
@UBO
@INPI
REMY MATZ Nathalie Alice Raymonde
DoB: 1966-01-08
PoB: 78172 Conflans-Sainte-Honorine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée Francis Lopez Logement 3522/19 27000 Evreux FRANCE
12128795 523951135 @Company
@Persons
@UBO
@INPI
PASSERI Christophe
DoB: 1966-05-11
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue du Champ d'Hermé 71240 Saint-Loup-de-Varennes FRANCE
12129505 523951143 @Company
@Persons
@UBO
@INPI
PASSERI Laurent
DoB: 1966-05-11
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Neuve 71240 Saint-Loup-de-Varennes FRANCE
14454348 490866746 @Company
@Persons
@UBO
@INPI
SCHISSELE Remy
DoB: 1966-11-07
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU NORDFELD 67450 MUNDOLSHEIM FRANCE
14859777 500513593 @Company
@Persons
@UBO
@INPI
SCI FLOREMY
DoB: 500102181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SAINT MARTIN LES EAUX ANCIEN CHEMIN DE FORCALQUIER 4100 MANOSQUE FRANCE
14881056 807871801 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1966-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40b rue des Vergers 57660 Berig Vintrange FRANCE yes
@Cadastre
@Geotag
14930726 500513593 @Company
@Persons
@UBO
@INPI
SCI FLOREMY
DoB: 500102181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SAINT MARTIN LES EAUX ANCIEN CHEMIN DE FORCALQUIER 4100 MANOSQUE FRANCE
14952005 807871801 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1966-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40b rue des Vergers 57660 Berig Vintrange FRANCE yes
@Cadastre
@Geotag
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
15121916 500513593 @Company
@Persons
@UBO
@INPI
SCI FLOREMY
DoB: 500102181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SAINT MARTIN LES EAUX ANCIEN CHEMIN DE FORCALQUIER 4100 MANOSQUE FRANCE
15143195 807871801 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1966-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40b rue des Vergers 57660 Berig Vintrange FRANCE yes
@Cadastre
@Geotag
15536390 433517117 @Company
@Persons
@UBO
@INPI
KROETZ Remy Andre Eugene
DoB: 1966-05-27
PoB: SELESTAT -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE JEAN JAURES 68360 SOULTZ 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.