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 1970-01-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884500 839614112 @Company
@Persons
@UBO
@INPI
LEGER BOUSSEAU Sabine Raymonde
DoB: 1970-04-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Chez Leobet 86390 Lathus Saint-Remy FRANCE yes
@Cadastre
@Geotag
2225767 334077476 @Company
@Persons
@UBO
@INPI
GENTELLE BONNASSIES Stéphanie
DoB: 1970-06-24
PoB: ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Raffet 75016 Paris France
3105023 448382994 @Company
@Persons
@UBO
@INPI
BECHARD David Louis Remy René
DoB: 1970-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DE LA FONTAINE RUSSAN 30190 Saint-Chaptes France
3105024 448382994 @Company
@Persons
@UBO
@INPI
BECHARD David Louis Remy René
DoB: 1970-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE LA FONTAINE RUSSAN 30190 Saint-Chaptes France
3517853 508272739 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1970-06-06
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
575 Chemin de Sainte Marguerite 83130 La Garde FRANCE
3517854 508272739 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1970-06-06
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
575 Chemin de Sainte Marguerite 83130 La Garde FRANCE
6090790 329440259 @Company
@Persons
@UBO
@INPI
LE THIEC Laurent Remy Marie
DoB: 1970-11-06
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 2 l'Aulnaie 44450 Saint-Julien-de-Concelles France
6090791 329440259 @Company
@Persons
@UBO
@INPI
LE THIEC Laurent Remy Marie
DoB: 1970-11-06
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
N 2 l'Aulnaie 44450 Saint-Julien-de-Concelles France
7785580 503358517 @Company
@Persons
@UBO
@INPI
OVIZE Louis-Gilles
DoB: 1970-08-17
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Professeur Mariller 78690 Saint Remy l'Honore FRANCE
8544219 448251751 @Company
@Persons
@UBO
@INPI
NARCISSE Jérôme
DoB: 1970-06-26
PoB: 71475 71 - SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE MONTCHEVRIER 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
8544513 483715769 @Company
@Persons
@UBO
@INPI
NARCISSE Jerome Jean Alain
DoB: 1970-06-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE MONTCHEVRIER 71300 MONTCEAU LES MINES FRANCE
8544514 483715769 @Company
@Persons
@UBO
@INPI
NARCISSE Jerome Jean Alain
DoB: 1970-06-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE MONTCHEVRIER 71300 MONTCEAU LES MINES FRANCE
8551776 500545249 @Company
@Persons
@UBO
@INPI
MAITRE Laurent
DoB: 1970-03-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Soleil 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
8552112 349932103 @Company
@Persons
@UBO
@INPI
DELIRY DUCLOS Albane, Jacqueline, Dominique
DoB: 1970-03-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la République 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569997 822779971 @Company
@Persons
@UBO
@INPI
REMY Régis
DoB: 1970-06-29
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Piscine 71360 Epinac FRANCE
8573235 489559054 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Antonio
DoB: 1970-01-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sennecey-le-Grand 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573236 489559054 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Antonio
DoB: 1970-01-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sennecey-le-Grand 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576168 492229034 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Antonio
DoB: 1970-01-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sennecey 71240 Saint-Cyr FRANCE
8722136 354043309 @Company
@Persons
@UBO
@INPI
CHONIER Frederic
DoB: 1970-01-06
PoB: THIERS (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARTIGNAT 63550 SAINT REMY SUR DUROLLE FRANCE
8722137 354043309 @Company
@Persons
@UBO
@INPI
CHONIER Frederic
DoB: 1970-01-06
PoB: THIERS (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARTIGNAT 63550 SAINT REMY SUR DUROLLE FRANCE
8725438 824776389 @Company
@Persons
@UBO
@INPI
VERMOYAL LACRUCHE Cécile
DoB: 1970-06-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Forge 63500 Saint-Remy-de-Chargnat FRANCE yes
@Cadastre
@Geotag
8725439 824776389 @Company
@Persons
@UBO
@INPI
VERMOYAL LACRUCHE Cécile
DoB: 1970-06-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Forge 63500 Saint-Remy-de-Chargnat FRANCE yes
@Cadastre
@Geotag
10032461 412483638 @Company
@Persons
@UBO
@INPI
SIMON Lionel Remy Joel
DoB: 1970-01-09
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BETAHON AMBON 56190 MUZILLAC FRANCE
10041882 399250000 @Company
@Persons
@UBO
@INPI
DANIEL Thierry Remy Lucette Marie
DoB: 1970-10-17
PoB: REDON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FEQUET BEGANNE 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
10520779 503981904 @Company
@Persons
@UBO
@INPI
REMY Thierry
DoB: 1970-01-06
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Hazelle 88120 Sapois FRANCE
10851347 829161843 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE
10854308 428659031 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Claude Chappe Bâtiment A Parc de Crécy 69370 Saint-Didier-au-mont d'or FRANCE
10863993 513078964 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71385 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Felix Faure 69007 Lyon FRANCE
10867557 438860066 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE
10868957 791947864 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 01385 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69362 Lyon 07 FRANCE
10869188 392118071 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE
10884103 503965345 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Daniel
DoB: 1970-06-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 impasse de la Croix Verte 1750 Replonges FRANCE yes
@Cadastre
@Geotag
10884104 503965345 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Daniel
DoB: 1970-06-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 impasse de la Croix Verte 1750 Replonges FRANCE yes
@Cadastre
@Geotag
10906771 819639915 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE
10911153 511472433 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Daniel
DoB: 1970-06-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 impasse de la Croix Verte 1750 Replonges FRANCE
11479246 811584713 @Company
@Persons
@UBO
@INPI
NEYRAND Marc Marie Joseph
DoB: 1970-02-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Bat d'Argent 69001 Lyon 01 FRANCE
11817528 419683354 @Company
@Persons
@UBO
@INPI
REMY Richard
DoB: 1970-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard DE SAINT LOUP 13010 Marseille FRANCE
11817529 419683354 @Company
@Persons
@UBO
@INPI
REMY Richard
DoB: 1970-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard DE SAINT LOUP 13010 Marseille FRANCE
15286918 517955985 @Company
@Persons
@UBO
@INPI
TEILLARD Remy Guy Paul
DoB: 1970-06-26
PoB: 69275 DECINES CHARPIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue de l'Argent 68440 ESCHENTZWILLER FRANCE
15286919 517955985 @Company
@Persons
@UBO
@INPI
TEILLARD Remy Guy Paul
DoB: 1970-06-26
PoB: 69275 DECINES CHARPIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2a rue de l'Argent 68440 ESCHENTZWILLER 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.