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 1970-01-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3699165 788846517 @Company
@Persons
@UBO
@INPI
THIBERT Frédéric, Louis, Fernand
DoB: 1970-11-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Saint-Jean 13990 Fontvieille FRANCE
3715949 418533220 @Company
@Persons
@UBO
@INPI
VIGNE Muriel
DoB: 1970-07-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHEMIN SAINT JOSEPH 13210 ST REMY DE PROVENCE FRANCE
7131840 432293512 @Company
@Persons
@UBO
@INPI
GAMBIER Hugues, Nestor, Remy
DoB: 1970-01-27
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D'HIRMENTAZ 74200 THONON-LES-BAINS FRANCE yes
@Cadastre
@Geotag
8540026 383512829 @Company
@Persons
@UBO
@INPI
PROST Emmanuel
DoB: 1970-07-18
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE MARNAY LUX 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8559847 352842371 @Company
@Persons
@UBO
@INPI
BELLOT PEGO Laurence
DoB: 1970-07-25
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DU POMMIER SAINT JEAN 71240 SENNECEY LE GRAND FRANCE
8559848 352842371 @Company
@Persons
@UBO
@INPI
BELLOT PEGO Laurence
DoB: 1970-07-25
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE DU POMMIER SAINT JEAN 71240 SENNECEY LE GRAND 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
10859658 379989916 @Company
@Persons
@UBO
@INPI
REMY ANTOINE Véronique Claude Mathilde
DoB: 1970-01-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 En Reculet 1250 Rignat FRANCE
10859659 379989916 @Company
@Persons
@UBO
@INPI
REMY ANTOINE Véronique Claude Mathilde
DoB: 1970-01-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 En Reculet 1250 Rignat FRANCE
12257810 480596113 @Company
@Persons
@UBO
@INPI
PERROTTE Remy
DoB: 1970-05-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Du 11 novembre 92120 Montrouge FRANCE
14853479 485164958 @Company
@Persons
@UBO
@INPI
KOELBLEN Aline Sandrine
DoB: 1970-08-28
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES VIGNES 57950 MONTIGNY LES METZ FRANCE
14853480 485164958 @Company
@Persons
@UBO
@INPI
KOELBLEN Aline Sandrine
DoB: 1970-08-28
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES VIGNES 57950 MONTIGNY LES METZ FRANCE
14881204 808150502 @Company
@Persons
@UBO
@INPI
REMY Isabelle
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sellière 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14881205 808150502 @Company
@Persons
@UBO
@INPI
REMY Isabelle
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Sellière 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14924428 485164958 @Company
@Persons
@UBO
@INPI
KOELBLEN Aline Sandrine
DoB: 1970-08-28
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES VIGNES 57950 MONTIGNY LES METZ FRANCE
14924429 485164958 @Company
@Persons
@UBO
@INPI
KOELBLEN Aline Sandrine
DoB: 1970-08-28
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES VIGNES 57950 MONTIGNY LES METZ FRANCE
14952153 808150502 @Company
@Persons
@UBO
@INPI
REMY Isabelle
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sellière 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14952154 808150502 @Company
@Persons
@UBO
@INPI
REMY Isabelle
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Sellière 57130 Vaux FRANCE yes
@Cadastre
@Geotag
15115618 485164958 @Company
@Persons
@UBO
@INPI
KOELBLEN Aline Sandrine
DoB: 1970-08-28
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES VIGNES 57950 MONTIGNY LES METZ FRANCE
15115619 485164958 @Company
@Persons
@UBO
@INPI
KOELBLEN Aline Sandrine
DoB: 1970-08-28
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES VIGNES 57950 MONTIGNY LES METZ FRANCE
15143343 808150502 @Company
@Persons
@UBO
@INPI
REMY Isabelle
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sellière 57130 Vaux FRANCE yes
@Cadastre
@Geotag
15143344 808150502 @Company
@Persons
@UBO
@INPI
REMY Isabelle
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Sellière 57130 Vaux FRANCE yes
@Cadastre
@Geotag
15408349 800039174 @Company
@Persons
@UBO
@INPI
PERROTTE Remy
DoB: 1970-05-15
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du 11 Novembre 92120 Montrouge 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.