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 1969-05-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611222 831967559 @Company
@Persons
@UBO
@INPI
REMY COURAU Bénédicte Danielle Marie
DoB: 1969-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Charles de Gaulle 78230 Le Pecq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1240232 522943174 @Company
@Persons
@UBO
@INPI
REMY SEINCE Nathalie, Line, Marie
DoB: 1969-06-10
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MARCEAU 93310 Le Pré Saint-Gervais FRANCE
1476763 825230337 @Company
@Persons
@UBO
@INPI
ROUSSET Stéphane, André
DoB: 1969-03-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue Léonel de Moustier 25000 Besançon FRANCE
1946697 411285232 @Company
@Persons
@UBO
@INPI
Frete Serge
DoB: 1969-10-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Saint Remy 51500 Sillery France
1981480 528946783 @Company
@Persons
@UBO
@INPI
REMY Christophe
DoB: 1969-07-28
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Pergolèse 75016 Paris France
4641674 482774379 @Company
@Persons
@UBO
@INPI
REMY Caroline Marie
DoB: 1969-02-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DES JASMINS 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4641675 482774379 @Company
@Persons
@UBO
@INPI
REMY Caroline Marie
DoB: 1969-02-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DES JASMINS 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
5288182 522753425 @Company
@Persons
@UBO
@INPI
PANTHOU David Jean
DoB: 1969-12-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue aux Lièvres 14570 Saint-Remy FRANCE
5302720 419272315 @Company
@Persons
@UBO
@INPI
HOYEAU Richard
DoB: 1969-11-21
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ORNE 14570 SAINT REMY SUR ORNE FRANCE
5332203 438586802 @Company
@Persons
@UBO
@INPI
CAIRON Remy Georges Pierre
DoB: 1969-10-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route des Monts 14520 Commes FRANCE
6952052 320529530 @Company
@Persons
@UBO
@INPI
GUYON Pascal
DoB: 1969-07-19
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Remy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6952053 320529530 @Company
@Persons
@UBO
@INPI
GUYON Pascal
DoB: 1969-07-19
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Remy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
7077790 514440858 @Company
@Persons
@UBO
@INPI
REMY Françoise Marie-Thérèse Michèle
DoB: 1969-05-14
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Glacière 313 Résidence le Clos de Minelle 17480 Le château-d'Oléron FRANCE
7439192 789567377 @Company
@Persons
@UBO
@INPI
VORILLION DUNOYER Christelle Madeleine
DoB: 1969-12-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 chemin de la Coccinelle 34200 Sète FRANCE
7688797 412019143 @Company
@Persons
@UBO
@INPI
BLOSSEVILLE François Remy Guillaume
DoB: 1969-08-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 RUE DES TISSERANDS - LE PETIT APPEVILLE HAUTOT SUR MER 76550 OFFRANVILLE FRANCE
7688798 412019143 @Company
@Persons
@UBO
@INPI
BLOSSEVILLE François Remy Guillaume
DoB: 1969-08-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
199 RUE DES TISSERANDS - LE PETIT APPEVILLE HAUTOT SUR MER 76550 OFFRANVILLE FRANCE
8449973 823429261 @Company
@Persons
@UBO
@INPI
FRETE Serge
DoB: 1969-10-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Remy 51500 Sillery France
8543303 303814883 @Company
@Persons
@UBO
@INPI
MOINDROT Eric Christian
DoB: 1969-11-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 RUE DES VENDANGES 71350 BRAGNY SUR SAONE FRANCE
8555266 803777986 @Company
@Persons
@UBO
@INPI
TAXI GIRAUD
DoB: 429073216
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place de l'Arquebuse 71460 Saint-Gengoux-le-National FRANCE
8557967 513064477 @Company
@Persons
@UBO
@INPI
GOUJON Jean-Marc
DoB: 1969-12-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malo 71240 Etrigny FRANCE
8574665 384597092 @Company
@Persons
@UBO
@INPI
MOINDROT Eric Christian
DoB: 1969-11-14
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAGNY SUR SAONE 71350 VERDUN SUR LE DOUBS FRANCE yes
@Cadastre
@Geotag
10050648 438717456 @Company
@Persons
@UBO
@INPI
GALUDEC Joel Remy Marie
DoB: 1969-11-14
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DES VENETES LA TRINITE SURZUR 56190 MUZILLAC FRANCE
10880346 500639018 @Company
@Persons
@UBO
@INPI
TRABLY Dominique Elie
DoB: 1969-09-24
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Acacias 1310 Saint-Remy FRANCE
10925379 435100649 @Company
@Persons
@UBO
@INPI
TRABLY Dominique Elie
DoB: 1969-09-24
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Acacias 1310 Saint-Remy FRANCE
11474812 752027540 @Company
@Persons
@UBO
@INPI
SORINE Christian
DoB: 1969-05-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Poste 71150 Cheilly-les-Maranges FRANCE
11478745 403423742 @Company
@Persons
@UBO
@INPI
AGNELLO Pierre Sebastien
DoB: 1969-04-21
PoB: SAINT-REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des cloutiers 21340 NOLAY FRANCE yes
@Cadastre
@Geotag
11488951 493563860 @Company
@Persons
@UBO
@INPI
MARIOT PASDELOUP Christine Veronique
DoB: 1969-12-15
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Meix Paignot 21500 Saint-Remy FRANCE
11538587 450796230 @Company
@Persons
@UBO
@INPI
GOHIER PHILIPPON Agnes, Renee
DoB: 1969-09-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B VOIE ROMAINE 21490 BRETIGNY FRANCE
11544903 514218833 @Company
@Persons
@UBO
@INPI
FRANCOIS LACROIX Sandrine
DoB: 1969-06-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Eloi 21270 Pontailler-sur-Saône FRANCE
12222059 422315051 @Company
@Persons
@UBO
@INPI
STENZ Caroline
DoB: 1969-06-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Allée Des peupliers 78690 Saint Remy l'Honore FRANCE
12617667 309717056 @Company
@Persons
@UBO
@INPI
DE SAINT REMY Arnaud Aymeric Henri Marie
DoB: 1969-05-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Claude Groulard 76000 Rouen FRANCE
12617668 309717056 @Company
@Persons
@UBO
@INPI
DE SAINT REMY Arnaud Aymeric Henri Marie
DoB: 1969-05-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Claude Groulard 76000 Rouen FRANCE
12738003 444257000 @Company
@Persons
@UBO
@INPI
CAMPAIN LEGRAVERAND Christine Danniele Nicole
DoB: 1969-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Eglise Saint-Remy-des-landes 50580 Haye (La) FRANCE
13181753 448780379 @Company
@Persons
@UBO
@INPI
KERMEN REMY Muriel
DoB: 1969-10-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Reims 93290 Tremblay en France 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.