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 1969-06-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2371 789810694 @Company
@Persons
@UBO
@INPI
DENEL Franck
DoB: 1969-10-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78C avenue Albert Gleizes les Jardins d'Anais Maison 10 13210 Saint-Remy-de-Provence FRANCE
501728 789810694 @Company
@Persons
@UBO
@INPI
DENEL Franck
DoB: 1969-10-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78C avenue Albert Gleizes les Jardins d'Anais Maison 10 13210 Saint-Remy-de-Provence FRANCE
910384 594100398 @Company
@Persons
@UBO
@INPI
REMY Frédéric Jean Michel
DoB: 1969-11-05
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Avenue des Coteaux Les Domaniales Villa 4 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
940283 485292825 @Company
@Persons
@UBO
@INPI
LASSERRE LASSERRE-REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Rue du Falque 69380 Dommartin France 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
2046479 453971954 @Company
@Persons
@UBO
@INPI
ROBERT Remy
DoB: 1969-06-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Phalsbourg 75017 Paris France
2046480 453971954 @Company
@Persons
@UBO
@INPI
ROBERT Remy
DoB: 1969-06-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Bourdonnais 92600 Asnieres France
4877769 488542382 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Rue du Falque 69380 Dommartin France
4877770 488542382 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Rue du Falque 69380 Dommartin France
6650505 820864163 @Company
@Persons
@UBO
@INPI
CAGNIART Laurence Marcelle Françoise
DoB: 1969-01-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Nouillière 86390 Lathus Saint-Remy FRANCE
7108013 525153094 @Company
@Persons
@UBO
@INPI
ZEYL Eric
DoB: 1969-10-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Puits les Rivières d'Anais 17540 Anais FRANCE
7480633 793500182 @Company
@Persons
@UBO
@INPI
MORAT Jean-Charles
DoB: 1969-06-25
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Pierre Vidal 66000 Perpignan FRANCE
7944282 301309753 @Company
@Persons
@UBO
@INPI
REMY Hans Christian
DoB: 1969-03-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard de la République 92100 Boulogne-Billancourt FRANCE
8547661 538594607 @Company
@Persons
@UBO
@INPI
GAUDRY Philippe Michel
DoB: 1969-02-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 le Nuzeret 71310 Mervans FRANCE
8552676 478768740 @Company
@Persons
@UBO
@INPI
BARRAUD GERARD Sylvie
DoB: 1969-09-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de la Marne 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563094 351022405 @Company
@Persons
@UBO
@INPI
REGNAULT Vincent, Louis, Raoul
DoB: 1969-07-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Général Leclerc 71100 Chalon-sur-Saône FRANCE
8563095 351022405 @Company
@Persons
@UBO
@INPI
REGNAULT Vincent, Louis, Raoul
DoB: 1969-07-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Général Leclerc 71100 Chalon-sur-Saône FRANCE
8576307 502253578 @Company
@Persons
@UBO
@INPI
GAUDRY Philippe Michel
DoB: 1969-02-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Nuzeret 71310 Mervans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576308 502253578 @Company
@Persons
@UBO
@INPI
GAUDRY Philippe Michel
DoB: 1969-02-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 le Nuzeret 71310 Mervans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784259 379699978 @Company
@Persons
@UBO
@INPI
FLAMME Hubert Daniel Gérard
DoB: 1969-12-20
PoB: 59543 Saint-Remy-du-Nord (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Sadi Carnot 59330 Hautmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724551 450535240 @Company
@Persons
@UBO
@INPI
REBUFFEL Laurent Remy
DoB: 1969-06-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RAMONA STREET 0 SAN FRANCISCO CA 94109 ETATS-UNIS D'AMERIQUE
11487469 523293041 @Company
@Persons
@UBO
@INPI
MOREY Vincent René Marc
DoB: 1969-03-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Château 21590 Santenay FRANCE yes
@Cadastre
@Geotag
12203470 444419931 @Company
@Persons
@UBO
@INPI
ROBERT Remy
DoB: 1969-06-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA FONTAINE AU ROI 75011 Paris 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
14178080 887508992 @Company
@Persons
@UBO
@INPI
Remy Nathalie Line Marie
DoB: 10/06/1969
PoB: Saint-Dié-des-Vosges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
61 rue Saint-Fargeau 75020 Paris France
15930612 485292825 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin France yes
@Cadastre
@Geotag
15930618 485292825 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin 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.