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 1966-12-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1298080 493450159 @Company
@Persons
@UBO
@INPI
BOUDARD Remy
DoB: 1966-10-31
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 GRANDE RUE 51220 MERFY FRANCE
1298081 493450159 @Company
@Persons
@UBO
@INPI
BOUDARD Remy
DoB: 1966-10-31
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 GRANDE RUE 51220 MERFY FRANCE
1947787 752139352 @Company
@Persons
@UBO
@INPI
Evgrafov Andrei
DoB: 1966-03-14
PoB: Moscou RUSSIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Remy Avit 17000 La Rochelle France
3715819 518882683 @Company
@Persons
@UBO
@INPI
PERRIN Didier Bertrand
DoB: 1966-10-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Eglise 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
3715820 518882683 @Company
@Persons
@UBO
@INPI
PERRIN Didier Bertrand
DoB: 1966-10-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de l'Eglise 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
3827082 809799380 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1966-12-17
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Auguste Estrade 66680 Canohès France yes
@Cadastre
@Geotag
4393216 811631563 @Company
@Persons
@UBO
@INPI
BILLUART Anne
DoB: 1966-10-28
PoB: 12242 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1142 chemin des Combes 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4393217 811631563 @Company
@Persons
@UBO
@INPI
BILLUART Anne
DoB: 1966-10-28
PoB: 12242 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1142 chemin des Combes 12400 Saint-Affrique 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
4525952 478680721 @Company
@Persons
@UBO
@INPI
CORBEL Remy Dominique Marie
DoB: 1966-10-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 B RUE DE PENTHIEVRE 22000 ST BRIEUC FRANCE
5752684 503383663 @Company
@Persons
@UBO
@INPI
LACROIX Catherine, Jeanne
DoB: 1966-10-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Courpian 47000 Agen FRANCE
5774011 504489840 @Company
@Persons
@UBO
@INPI
VAUDOIZET RIFAD Sylvie Françoise
DoB: 1966-12-03
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
12bis impasse de la Caussaye 33133 Galgon FRANCE
6930576 501983316 @Company
@Persons
@UBO
@INPI
MOUGEOT Jean-Frederic Pierre Remy
DoB: 1966-03-03
PoB: 08190 08 Givet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 all. e du Bois 51500 Ville en selve FRANCE yes
@Cadastre
@Geotag
6930577 501983316 @Company
@Persons
@UBO
@INPI
MOUGEOT Jean-Frederic Pierre Remy
DoB: 1966-03-03
PoB: 08190 08 Givet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 all. e du Bois 51500 Ville en selve 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
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
8543638 424372928 @Company
@Persons
@UBO
@INPI
BERTHENET Christophe
DoB: 1966-02-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B ALLEE DE SAINT JEAN DES VIGNES 71640 DRACY LE FORT FRANCE
8563246 798927257 @Company
@Persons
@UBO
@INPI
PEREIRA NEUZILLET Fernanda, Da, Conceicao
DoB: 1966-01-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue la Croix Bouteille 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565180 306906355 @Company
@Persons
@UBO
@INPI
SA HOLDING FINANCELEC SA
DoB: 387828106
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 RUE PAUL SABATIER 71100 CHALON SUR SAONE 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
10518893 484760822 @Company
@Persons
@UBO
@INPI
REMY VOISIN Christine Marie Noelle
DoB: 1966-12-28
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE EDOUARD HERRIOT 54600 VILLERS LES NANCY FRANCE
10926260 491082855 @Company
@Persons
@UBO
@INPI
HEINRICH François
DoB: 1966-12-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
315 chemin du Taillis 1310 Saint-Remy FRANCE
11547943 490572211 @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
RUE DU PRESBYTERE 21500 ST REMY 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
11559676 427468731 @Company
@Persons
@UBO
@INPI
LUCKE Jean-Paul François
DoB: 1966-06-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DE ROCHEFORT 71100 CHALON SUR SAONE 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
12847854 398940361 @Company
@Persons
@UBO
@INPI
HINGRAY William
DoB: 1966-12-20
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Campanette 13840 Rognes 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
14538133 878016054 @Company
@Persons
@UBO
@INPI
KUVEN KUVEN-REMY Isabelle
DoB: 1966-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Jardins 67114 Eschau FRANCE
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
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.