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 1970-11-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1946037 823214812 @Company
@Persons
@UBO
@INPI
Chizelle Fabien
DoB: 1970-08-11
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Étang 78470 St Remy les Chevreuse France
3543823 487613093 @Company
@Persons
@UBO
@INPI
REMY William
DoB: 1970-11-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Impasse De La Sarriette 83100 Toulon FRANCE
4296757 533568739 @Company
@Persons
@UBO
@INPI
REMY Christophe Gérard
DoB: 1970-11-29
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle Luton 2270 Mesbrecourt-Richecourt France
4296758 533568739 @Company
@Persons
@UBO
@INPI
REMY Christophe Gérard
DoB: 1970-11-29
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 ruelle Luton 2270 Mesbrecourt-Richecourt France
6676743 494310337 @Company
@Persons
@UBO
@INPI
BILLON Laurent Michel
DoB: 1970-05-29
PoB: SAINT REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Mairie 86350 Saint-Secondin FRANCE
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
7528720 344708169 @Company
@Persons
@UBO
@INPI
REMY BERENGUIER Delphine
DoB: 1970-05-31
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 chemin du Calvaire 33360 Quinsac FRANCE
7693304 493106686 @Company
@Persons
@UBO
@INPI
LEQUERRE Franck Henri Remy Sylvain
DoB: 1970-11-22
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
577 RUE DE NAMSOS 76890 BIVILLE LA BAIGNARDE FRANCE
7693305 493106686 @Company
@Persons
@UBO
@INPI
LEQUERRE Franck Henri Remy Sylvain
DoB: 1970-11-22
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
577 RUE DE NAMSOS 76890 BIVILLE LA BAIGNARDE FRANCE
7997612 377559349 @Company
@Persons
@UBO
@INPI
GUIDOIN Samuel Remy Marcel
DoB: 1970-11-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Braudiere 37330 Villiers Au Bouin France
8559323 503243677 @Company
@Persons
@UBO
@INPI
ROUX David Nicolas
DoB: 1970-11-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villeneuve 71390 Sainte-Hélène FRANCE yes
@Cadastre
@Geotag
13419650 318396025 @Company
@Persons
@UBO
@INPI
DUPLESSIS Lionel
DoB: 1970-11-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
271 chemin du Haut Débat 84150 Jonquières FRANCE
13941951 753811819 @Company
@Persons
@UBO
@INPI
HIRA Herve, Remy
DoB: 1970-03-01
PoB: Saint Claude (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
GRANDS FONDS MACAILLE 97121 Anse-Bertrand 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
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
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

 

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.