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 1970-02-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838035 380365445 @Company
@Persons
@UBO
@INPI
REMY Bernard
DoB: 1970-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
677 Chemin Du Rieu Tort 82170 Pompignan France yes
@Cadastre
@Geotag
1203719 422363036 @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
3706576 788807600 @Company
@Persons
@UBO
@INPI
THIBERT Frédéric, Louis, Fernand
DoB: 1970-11-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de Saint-Jean 13990 Fontvieille FRANCE
3721656 494543366 @Company
@Persons
@UBO
@INPI
DIVERNET Marie Pierre
DoB: 1970-10-17
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ABBE PAULET 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3721657 494543366 @Company
@Persons
@UBO
@INPI
DIVERNET Marie Pierre
DoB: 1970-10-17
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'ABBE PAULET 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3721898 447829649 @Company
@Persons
@UBO
@INPI
SEC Patrice
DoB: 1970-04-28
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES JARDINS 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724506 424006880 @Company
@Persons
@UBO
@INPI
AUTRIC Gilles
DoB: 1970-08-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHE. CROIX DES VERTUS 13210 SAINT REMY DE PROVENCE FRANCE
3733822 453982845 @Company
@Persons
@UBO
@INPI
MAVICA Guy
DoB: 1970-05-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Saint-Remy 13750 Plan-d'Orgon FRANCE yes
@Cadastre
@Geotag
3733823 453982845 @Company
@Persons
@UBO
@INPI
MAVICA Guy
DoB: 1970-05-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Saint-Remy 13750 Plan-d'Orgon FRANCE yes
@Cadastre
@Geotag
5687366 480501055 @Company
@Persons
@UBO
@INPI
BOUTON Ludovic
DoB: 1970-02-13
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BIGNON 72600 ST REMY DES MONTS FRANCE
5687367 480501055 @Company
@Persons
@UBO
@INPI
BOUTON Ludovic
DoB: 1970-02-13
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BIGNON 72600 ST REMY DES MONTS FRANCE
5696895 344203336 @Company
@Persons
@UBO
@INPI
BOUTON Ludovic
DoB: 1970-02-13
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BIGNON 72600 ST REMY DES MONTS FRANCE
6485763 438317588 @Company
@Persons
@UBO
@INPI
REMY Pauline
DoB: 1970-02-19
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue d'argout 75002 Paris FRANCE yes
@Cadastre
@Geotag
6485764 438317588 @Company
@Persons
@UBO
@INPI
REMY Pauline
DoB: 1970-02-19
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue d'argout 75002 Paris FRANCE yes
@Cadastre
@Geotag
6931454 449201086 @Company
@Persons
@UBO
@INPI
LEGRAND REMY Alexandrine Léone Jacqueline
DoB: 1970-05-29
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Couple Mareuil-sur-Ay 51160 Ay-Champagne FRANCE
7440044 443930722 @Company
@Persons
@UBO
@INPI
TALAYRACH REMY Sophie Eugénie Marguerite
DoB: 1970-05-20
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Saint Georges d'Orques 34570 Pignan FRANCE yes
@Cadastre
@Geotag
8558848 440271047 @Company
@Persons
@UBO
@INPI
MARECHAL CHANUT Stéphanie Dominique
DoB: 1970-10-13
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Givry 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570012 397511973 @Company
@Persons
@UBO
@INPI
BERTHOUX Stephane Marcel Hilaire
DoB: 1970-02-20
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA REPPE VELARD N°1 71370 OUROUX SUR SAONE FRANCE
8570302 420334161 @Company
@Persons
@UBO
@INPI
BERTHAUD NIOGRET Claire Agnès
DoB: 1970-07-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Poste 21250 Pagny-le-Château FRANCE yes
@Cadastre
@Geotag
8574143 440937027 @Company
@Persons
@UBO
@INPI
GILLOT Jérôme
DoB: 1970-05-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue de Cruzille 71880 Châtenoy-le-Royal FRANCE
8574144 440937027 @Company
@Persons
@UBO
@INPI
GILLOT Jérôme
DoB: 1970-05-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
51 rue de Cruzille 71880 Châtenoy-le-Royal FRANCE
8574792 499527281 @Company
@Persons
@UBO
@INPI
RUGET Jérôme
DoB: 1970-03-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULES GUESDE 71100 CHALON SUR SAONE FRANCE
8841256 443926118 @Company
@Persons
@UBO
@INPI
REMY Jean-Marie
DoB: 1970-02-09
PoB: 56260 Vannes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Alexandre Muiron 56000 Vannes FRANCE
12240323 479716284 @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
12240324 479716284 @Company
@Persons
@UBO
@INPI
CCRP-IMMO
DoB: 479547051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue BARBES 92120 Montrouge FRANCE
12775611 800343311 @Company
@Persons
@UBO
@INPI
DELAYE Stéphane
DoB: 1970-05-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Cd 60 Calas Résidence du Parc 13480 Cabriès FRANCE
12775612 800343311 @Company
@Persons
@UBO
@INPI
DELAYE Stéphane
DoB: 1970-05-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Cd 60 Calas Résidence du Parc 13480 Cabriès FRANCE
13195322 789633682 @Company
@Persons
@UBO
@INPI
PERROTTE Remy
DoB: 1970-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du 11 Novembre 92120 Montrouge France
13770689 539197459 @Company
@Persons
@UBO
@INPI
REMY Stéphane, Yves, Dominique
DoB: 1970-02-13
PoB: Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 les Sommets de Terreville 97233 Schoelcher France
13785845 804294841 @Company
@Persons
@UBO
@INPI
REMY Stéphane, Yves, Dominique
DoB: 1970-02-13
PoB: Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 les Sommets de Terreville 97233 Schoelcher France
13818142 842280430 @Company
@Persons
@UBO
@INPI
REMY Stéphane, Yves, Dominique
DoB: 1970-02-13
PoB: Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 les Sommets de Terreville 97233 Schoelcher France
13942920 790595235 @Company
@Persons
@UBO
@INPI
HIRA Olivier Remy
DoB: 1970-03-01
PoB: St Claude 971 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du moulin de grand fond 97121 Anse-Bertrand France
15538240 443140835 @Company
@Persons
@UBO
@INPI
KIENTZ Remy
DoB: 1970-01-13
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VILLE 67600 SELESTAT FRANCE
15538492 444006811 @Company
@Persons
@UBO
@INPI
KIENTZ Remy
DoB: 1970-01-13
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VILLE 67600 SELESTAT 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.