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 1968-04-18 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482681 750745945 @Company
@Persons
@UBO
@INPI
BLANCHET Bertrand, Remy
DoB: 1968-01-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Georges 25290 Ornans FRANCE
1482682 750745945 @Company
@Persons
@UBO
@INPI
BLANCHET Bertrand, Remy
DoB: 1968-01-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Saint-Georges 25290 Ornans FRANCE
2032822 431976893 @Company
@Persons
@UBO
@INPI
QUEMOUN GILLES ALEXANDER REMY
DoB: 1968-12-15
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2968377 791208473 @Company
@Persons
@UBO
@INPI
CARMOIN Laurent
DoB: 1968-03-18
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15ter rue de la Justice 28380 Saint-Remy Sur Avre FRANCE
2968378 791208473 @Company
@Persons
@UBO
@INPI
CARMOIN Laurent
DoB: 1968-03-18
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15ter rue de la Justice 28380 Saint-Remy Sur Avre FRANCE
4097238 318919065 @Company
@Persons
@UBO
@INPI
KERBRAT Jean-Yves Marie
DoB: 1968-04-02
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Bis Rue Michelet 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239112 510045594 @Company
@Persons
@UBO
@INPI
HEVILUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 C Parc d'Activités Syrdall 5365 Luxembourg 0 LUXEMBOURG
5240286 411543101 @Company
@Persons
@UBO
@INPI
HEVILUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 C Parc d'Activités Syrdall Munsbach 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250462 408409738 @Company
@Persons
@UBO
@INPI
HEVILUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 C Parc d'Activités Syrdall Munsbach 0 LUXEMBOURG
5254405 421674854 @Company
@Persons
@UBO
@INPI
HEVILUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 C Parc d'Activités Syrdall Munsbach 0 LUXEMBOURG
6903912 527665590 @Company
@Persons
@UBO
@INPI
REMY Joël Robert
DoB: 1968-02-08
PoB: 59324 Jeumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue Gaston Poittevin 51480 Cumières FRANCE
7693347 815358825 @Company
@Persons
@UBO
@INPI
REMY VOLLE Hélène, Nicole
DoB: 1968-04-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de Clères 76690 Mont-Cauvaire FRANCE yes
@Cadastre
@Geotag
7693348 815358825 @Company
@Persons
@UBO
@INPI
REMY VOLLE Hélène, Nicole
DoB: 1968-04-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 route de Clères 76690 Mont-Cauvaire FRANCE yes
@Cadastre
@Geotag
7704277 487902843 @Company
@Persons
@UBO
@INPI
COUSIN David Claude
DoB: 1968-02-18
PoB: 76051 BACQUEVILLE EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT REMY 76590 BELMESNIL FRANCE
7704278 487902843 @Company
@Persons
@UBO
@INPI
COUSIN David Claude
DoB: 1968-02-18
PoB: 76051 BACQUEVILLE EN CAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 RUE SAINT REMY 76590 BELMESNIL FRANCE
8540192 488537481 @Company
@Persons
@UBO
@INPI
JACQUELET Olivier
DoB: 1968-02-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'Eglise 71640 Givry FRANCE
8540635 453124539 @Company
@Persons
@UBO
@INPI
MARTOIRE Isabelle
DoB: 1968-04-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue DES LIEUTENANTS CHAUVEAU 71100 CHALON SUR SAONE FRANCE
8547582 810217802 @Company
@Persons
@UBO
@INPI
VUILLERMET GIRARDOT Frédérique, Marie, Jeanne
DoB: 1968-03-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos May Morin 71390 Saint-Vallerin FRANCE
8547583 810217802 @Company
@Persons
@UBO
@INPI
VUILLERMET GIRARDOT Frédérique, Marie, Jeanne
DoB: 1968-03-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos May Morin 71390 Saint-Vallerin FRANCE
8549584 395409543 @Company
@Persons
@UBO
@INPI
BRANCHARD Alexandre Lucien
DoB: 1968-01-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue PHILIBERT GUIDE 71100 CHALON SUR SAONE FRANCE
8554714 479497844 @Company
@Persons
@UBO
@INPI
FARRUGIA Laurent Georges
DoB: 1968-03-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 RUE ANATOLE FRANCE 71530 VIREY LE GRAND FRANCE
8557280 434455358 @Company
@Persons
@UBO
@INPI
DELORS LEMAIRE Anne-Isabelle
DoB: 1968-06-14
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B impasse des canetières 71100 Chalon-sur-Saône FRANCE
8561293 418544029 @Company
@Persons
@UBO
@INPI
DESPINARD Regis Georges
DoB: 1968-08-18
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RTE DE CHALON OUROUX SUR SAONE 71370 SAINT GERMAIN DU PLAIN FRANCE
8567668 538848862 @Company
@Persons
@UBO
@INPI
ROUX François Pierre André
DoB: 1968-07-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Buis 71150 Rully FRANCE
8580531 412541872 @Company
@Persons
@UBO
@INPI
GIRARDEAU Christophe
DoB: 1968-07-18
PoB: SAINT REMY 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Paradis 71620 Saint-Martin-en-Bresse FRANCE
8734807 352725774 @Company
@Persons
@UBO
@INPI
OSSEDAT Philippe
DoB: 1968-06-04
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE NOEL BICHON 63550 ST REMY SUR DUROLLE FRANCE
8768544 519501035 @Company
@Persons
@UBO
@INPI
TERLEMEZ Murat
DoB: 1968-04-22
PoB: Gulsehir TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tremblant 63550 Saint-Remy Sur Durolle FRANCE yes
@Cadastre
@Geotag
10909645 434069811 @Company
@Persons
@UBO
@INPI
MOULIN DAL GOBBO Cecile Marie
DoB: 1968-03-18
PoB: 25056 BESANCON - 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CROIX 1310 SAINT REMY FRANCE yes
@Cadastre
@Geotag
11404212 485284640 @Company
@Persons
@UBO
@INPI
BERTRAND Remy
DoB: 1968-06-18
PoB: CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Promenade Robert de Flocques 27000 Evreux FRANCE
11404213 485284640 @Company
@Persons
@UBO
@INPI
BERTRAND Remy
DoB: 1968-06-18
PoB: CHALONS SUR MARNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Promenade Robert de Flocques 27000 Evreux FRANCE
11531072 520883281 @Company
@Persons
@UBO
@INPI
MANGEMATIN Marc
DoB: 1968-11-22
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Albert Remy 21370 Plombières-les-Dijon FRANCE
11547822 404849226 @Company
@Persons
@UBO
@INPI
SILVESTRE Laurent, Remy, Gaston
DoB: 1968-11-06
PoB: MONTBARD (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVOISY 21500 FRANCE
12137869 481726214 @Company
@Persons
@UBO
@INPI
CACCIAGUERRA Remy Jean Marcel
DoB: 1968-11-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Luaps 92000 Nanterre FRANCE
12138723 828776542 @Company
@Persons
@UBO
@INPI
SIMAR Remy
DoB: 1968-01-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Rue JEAN-BAPTISTE BESCHE 92500 Rueil-Malmaison FRANCE
12561432 330394792 @Company
@Persons
@UBO
@INPI
REMY VOLLE Hélène, Nicole
DoB: 1968-04-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 route de Clères 76690 Mont-Cauvaire FRANCE
12598855 824136279 @Company
@Persons
@UBO
@INPI
REMY VOLLE Hélène, Nicole
DoB: 1968-04-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de Clères 76690 Mont-Cauvaire FRANCE
12602313 349742411 @Company
@Persons
@UBO
@INPI
REMY VOLLE Hélène Nicole
DoB: 1968-04-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de Clères 76690 Mont-Cauvaire FRANCE yes
@Cadastre
@Geotag
12602314 349742411 @Company
@Persons
@UBO
@INPI
REMY VOLLE Hélène Nicole
DoB: 1968-04-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 route de Clères 76690 Mont-Cauvaire FRANCE yes
@Cadastre
@Geotag
12945975 452016348 @Company
@Persons
@UBO
@INPI
BERNAD Remy
DoB: 1968-04-18
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 RUE DU 1ER MAI 65800 AUREILHAN FRANCE
13173658 383659463 @Company
@Persons
@UBO
@INPI
GILQUIN BOURGEOIS Laura
DoB: 1968-06-18
PoB: 60471 NOYON (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de St Remy 77100 Meaux France
13178855 822591954 @Company
@Persons
@UBO
@INPI
REMY Raymonde Elisabeth
DoB: 1968-11-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Branly 77610 Fontenay Tresigny France
15147831 819485459 @Company
@Persons
@UBO
@INPI
REMY MAGGIORI Laurence
DoB: 1968-06-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 route de Saint-Trivier 69580 Sathonay-village FRANCE yes
@Cadastre
@Geotag
15984860 801812603 @Company
@Persons
@UBO
@INPI
BRICHET Ghislain
DoB: 1968-03-01
PoB: 08488 Vivier-au-Court (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Halle aux Foins 8140 Pouru-Saint-Remy 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.