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 1968-02-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1996069 482371663 @Company
@Persons
@UBO
@INPI
BOUVIER REMY
DoB: 1968-12-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
3712823 428177570 @Company
@Persons
@UBO
@INPI
RICHEL Vincent
DoB: 1968-02-25
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LAFAYETTE 13210 SAINT REMY DE PROVENCE FRANCE
3814609 449443050 @Company
@Persons
@UBO
@INPI
LOUIS Remy Damien François
DoB: 1968-02-10
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Eugène Delacroix 66750 Saint-Cyprien France
3824013 449201227 @Company
@Persons
@UBO
@INPI
LOUIS Remy Damien François
DoB: 1968-02-10
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Eugène Delacroix 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4017125 419909403 @Company
@Persons
@UBO
@INPI
REMY Christophe
DoB: 1968-12-16
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Chanchette Quartier de la Côte 64240 Hasparren FRANCE yes
@Cadastre
@Geotag
4017126 419909403 @Company
@Persons
@UBO
@INPI
REMY Christophe
DoB: 1968-12-16
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Chanchette Quartier de la Côte 64240 Hasparren FRANCE yes
@Cadastre
@Geotag
5010826 433005527 @Company
@Persons
@UBO
@INPI
BARBE Jean-claude Louis Remy
DoB: 1968-02-26
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE LABORDE 33480 Listrac-Médoc France
6107002 533952404 @Company
@Persons
@UBO
@INPI
MARQUER DOMINIQUE, REMY, PIERRE
DoB: 1968-02-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La villa Ea 35750 Iffendic France
6936848 510642077 @Company
@Persons
@UBO
@INPI
ETCHART NÉE REMY Isabelle
DoB: 1968-03-06
PoB: 02722 02 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Frévault Vandières 51700 VANDIERES FRANCE
7918015 408134302 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1968-02-08
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B RUE de la Borne 78690 Saint Remy l'Honore FRANCE
8543763 508315686 @Company
@Persons
@UBO
@INPI
COGNY Laurence Annie Jeanne
DoB: 1968-12-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Saint-Georges 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
8548005 379628332 @Company
@Persons
@UBO
@INPI
BERTHAUD Vincent
DoB: 1968-12-04
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GEORGES BIZET GIVRY 71640 GIVRY FRANCE
8683003 393002563 @Company
@Persons
@UBO
@INPI
REMY Eric Jean Dominique
DoB: 1968-06-06
PoB: Paris 15ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Beaurepaire 75010 Paris FRANCE yes
@Cadastre
@Geotag
8746920 817965296 @Company
@Persons
@UBO
@INPI
HAYET Thierry
DoB: 1968-12-19
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement les Garennes 63550 Saint-Remy Sur Durolle FRANCE
8912404 413283128 @Company
@Persons
@UBO
@INPI
TANDE Daniel Philippe Remy
DoB: 1968-03-03
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bertais 35140 Saint-Jean-sur-Couesnon FRANCE
8956078 489836544 @Company
@Persons
@UBO
@INPI
REMY Sylvain
DoB: 1968-07-31
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Docteur Lefreche 35640 Martigné-Ferchaud FRANCE
9967946 382752111 @Company
@Persons
@UBO
@INPI
CAILLEAU Xavier
DoB: 1968-02-27
PoB: ST REMY LA VARENNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS BRINCON BLAISON GOHIER 49320 FRANCE
10798316 537839805 @Company
@Persons
@UBO
@INPI
CARLIER Paul Alain Jean Remy
DoB: 1968-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Rue Vulfran Warme 80000 Amiens France
10891023 401211347 @Company
@Persons
@UBO
@INPI
CICALA Jean Luc
DoB: 1968-12-05
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 ROUTE DE GENEVE 1360 BELIGNEUX FRANCE
11259956 750797292 @Company
@Persons
@UBO
@INPI
REMY Sylvain Didier
DoB: 1968-12-22
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Longues Raies 2200 Soissons France
12906978 500392139 @Company
@Persons
@UBO
@INPI
REMY Philippe Bernard
DoB: 1968-02-12
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Serge Closson 8140 Douzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906980 500392139 @Company
@Persons
@UBO
@INPI
REMY Philippe Bernard
DoB: 1968-02-12
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Serge Closson 8140 Douzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13466597 442206298 @Company
@Persons
@UBO
@INPI
REMY Emmanuel
DoB: 1968-12-29
PoB: 88383 Remiremont (88) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
42 Rue André Fourcade 65000 Tarbes France
13922537 478725419 @Company
@Persons
@UBO
@INPI
BOSIO Stephane Remy
DoB: 1968-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Route De Rambaud 5000 Gap France
14175918 883507170 @Company
@Persons
@UBO
@INPI
Rebic Dragana
DoB: 07/10/1968
PoB: Belgrade SERBIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
93 ruelle Constant Remy 27340 Criquebeuf Sur Seine France
14179247 888413010 @Company
@Persons
@UBO
@INPI
Rebic Dragana
DoB: 01/10/1968
PoB: Belgrade SERBIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
93 ruelle Constant Remy 27340 Criquebeuf-sur-Seine France
14457640 494211873 @Company
@Persons
@UBO
@INPI
BAHLOUL Remy
DoB: 1968-08-01
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur François 67000 Strasbourg FRANCE
15522726 306094566 @Company
@Persons
@UBO
@INPI
CARL Remy
DoB: 1968-02-15
PoB: SCHERWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A RUE DE DIEFFENTHAL 67750 SCHERWILLER 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.