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 1967-11-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435627 449966118 @Company
@Persons
@UBO
@INPI
ALLOUACHE Rabah
DoB: 1967-06-13
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Villa Remy 94500 Champigny-sur-Marne FRANCE
605225 646720367 @Company
@Persons
@UBO
@INPI
LEGRAND AZEVEDO JEUNESSE Judith Victorine Thérèse
DoB: 1967-07-11
PoB: Saronno Italie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Remy De Angelis 54430 Réhon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870614 439408469 @Company
@Persons
@UBO
@INPI
DELIGNIERE Yann Jean
DoB: 1967-09-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Robert Bordeux 80580 Pont-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870615 439408469 @Company
@Persons
@UBO
@INPI
DELIGNIERE Yann Jean
DoB: 1967-09-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Robert Bordeux 80580 Pont-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1591738 814908125 @Company
@Persons
@UBO
@INPI
LE BLEVEC REMY Myriam, Hélène
DoB: 1967-07-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DUPRESSOIR DE LA CHARDONNIERE 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658069 489193276 @Company
@Persons
@UBO
@INPI
RAVAUTE Remy Laurent Nicolas
DoB: 1967-04-17
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'OPPIDUM DES CAUVINS 13840 ROGNES FRANCE
3665122 519208581 @Company
@Persons
@UBO
@INPI
FENEZ Patrick Remy
DoB: 1967-01-07
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de la Calendro Résidence de la Crau 13300 Salon-de-Provence FRANCE
4305797 328098124 @Company
@Persons
@UBO
@INPI
REMY Xavier Didier
DoB: 1967-11-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Principale 2250 La Neuville-Housset France
5223543 538018326 @Company
@Persons
@UBO
@INPI
VINCENT MILLERET Béatrice
DoB: 1967-07-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Fontaine 18500 Allouis FRANCE
7347918 794120782 @Company
@Persons
@UBO
@INPI
REMY Philippe Pierre Jacques Jean
DoB: 1967-10-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Campredon 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7347919 794120782 @Company
@Persons
@UBO
@INPI
REMY Philippe Pierre Jacques Jean
DoB: 1967-10-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Campredon 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7891758 431629161 @Company
@Persons
@UBO
@INPI
TESTE Stephane Remy
DoB: 1967-05-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES GRES 78910 Orvilliers FRANCE yes
@Cadastre
@Geotag
8055523 342681418 @Company
@Persons
@UBO
@INPI
REMY DE COURNON Edouard Jacques André
DoB: 1967-02-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de la Cure 74140 Messery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8239626 391625027 @Company
@Persons
@UBO
@INPI
PERRUC MIQUEL Sylvie
DoB: 1967-08-07
PoB: 31316 Marignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Remy Comet 31110 Bagnères-de-Luchon France
8239628 391625027 @Company
@Persons
@UBO
@INPI
PERRUC MIQUEL Sylvie
DoB: 1967-08-07
PoB: 31316 Marignac (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Avenue Remy Comet 31110 Bagnères-de-Luchon France
8565021 502253644 @Company
@Persons
@UBO
@INPI
PRIMEY MAZOYER Laurence Marie-Jeanne
DoB: 1967-11-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
route de Sennecey Nully 71240 Saint-Cyr FRANCE
9301917 443502075 @Company
@Persons
@UBO
@INPI
REMY Thomas Dominique
DoB: 1967-11-07
PoB: 69386 Lyon VI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Cour du Val 14600 Barneville-la-Bertran FRANCE
9317933 802500264 @Company
@Persons
@UBO
@INPI
REMY Thomas, Dominique
DoB: 1967-11-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cour Duval 14600 Barneville-la-Bertran FRANCE yes
@Cadastre
@Geotag
9317934 802500264 @Company
@Persons
@UBO
@INPI
REMY Thomas, Dominique
DoB: 1967-11-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cour Duval 14600 Barneville-la-Bertran FRANCE yes
@Cadastre
@Geotag
9695692 414978247 @Company
@Persons
@UBO
@INPI
REMY Thomas Dominique
DoB: 1967-11-07
PoB: 69386 LYON VI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 QUAI SAINT ETIENNE 14600 HONFLEUR FRANCE
10854702 349768036 @Company
@Persons
@UBO
@INPI
JANNIAUX Thierry Bruno
DoB: 1967-07-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Epinettes 10 Résidence des Epinettes 69580 Sathonay-village FRANCE
11501658 442695961 @Company
@Persons
@UBO
@INPI
BLANCHARD GROSJEAN Valerie
DoB: 1967-09-27
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MOLIERE DIJON 21000 FRANCE yes
@Cadastre
@Geotag
11534184 799753181 @Company
@Persons
@UBO
@INPI
VERMOT-GAUD Olivier, Yves
DoB: 1967-11-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Château 25550 Bavans FRANCE yes
@Cadastre
@Geotag
11738573 492466297 @Company
@Persons
@UBO
@INPI
BLESTEL Remy
DoB: 1967-07-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard DU REDON BATIMENT G 13009 Marseille FRANCE
11985720 814527099 @Company
@Persons
@UBO
@INPI
REMY DE COURNON Edouard Jacques André Bertrand Marie
DoB: 1967-02-07
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue de Genève 74000 Annecy France
11985722 814527099 @Company
@Persons
@UBO
@INPI
REMY DE COURNON Edouard Jacques André Bertrand Marie
DoB: 1967-02-07
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue de Genève 74000 Annecy France
15897799 646720367 @Company
@Persons
@UBO
@INPI
LEGRAND AZEVEDO JEUNESSE Judith Victorine Thérèse
DoB: 1967-07-11
PoB: Saronno Italie
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Remy De Angelis 54430 Réhon 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.