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 1971-02-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609201 490055415 @Company
@Persons
@UBO
@INPI
LAROUSSARIAS Xavier, Remy, Jean-Francois
DoB: 1971-03-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
703 Grandlande 44390 Saffré FRANCE yes
@Cadastre
@Geotag
2243558 510043326 @Company
@Persons
@UBO
@INPI
RIGOULOT Julien
DoB: 1971-12-02
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Antoine Vallen 75012 Paris France
2949988 493424618 @Company
@Persons
@UBO
@INPI
VOET Remy
DoB: 1971-08-02
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE MESLAY 75003 PARIS 03 FRANCE
3636280 492545918 @Company
@Persons
@UBO
@INPI
CHABEAU Roland Jules Georges
DoB: 1971-04-03
PoB: Ougrée BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin de la Combette 13210 Saint-Remy-de-Provence FRANCE
4299333 449083070 @Company
@Persons
@UBO
@INPI
FABIENNE ITASSE Charlotte Claudine
DoB: 1971-03-26
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rempart Saint Remy 2000 Laon France
4649468 434020228 @Company
@Persons
@UBO
@INPI
GIUST Remy
DoB: 1971-03-02
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6895 BIS Route DE CAGNES 6610 La Gaude FRANCE
5171267 494492903 @Company
@Persons
@UBO
@INPI
CARLIEZ Herve
DoB: 1971-03-05
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Sainte-Olle 59554 Neuville Saint-Remy FRANCE
5494195 448646000 @Company
@Persons
@UBO
@INPI
SCHEUER Remy
DoB: 1971-03-31
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Hameau du Clocher 85340 L'Ile-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5494196 448646000 @Company
@Persons
@UBO
@INPI
SCHEUER Remy
DoB: 1971-03-31
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Hameau du Clocher 85340 L'Ile-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206299 501522270 @Company
@Persons
@UBO
@INPI
TERRIER Claude
DoB: 1971-03-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
là Balandrane 4500 Sainte-Croix-de-Verdon FRANCE yes
@Cadastre
@Geotag
8541859 482607488 @Company
@Persons
@UBO
@INPI
PROST Franck Patrick
DoB: 1971-02-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DE PARIS 71530 CHAMPFORGEUIL FRANCE
8547165 382045623 @Company
@Persons
@UBO
@INPI
PIDAULT Jean Marie Donald
DoB: 1971-11-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Pierreclos 71960 Pierreclos FRANCE yes
@Cadastre
@Geotag
8547166 382045623 @Company
@Persons
@UBO
@INPI
PIDAULT Jean Marie Donald
DoB: 1971-11-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Pierreclos 71960 Pierreclos FRANCE yes
@Cadastre
@Geotag
8551335 819068156 @Company
@Persons
@UBO
@INPI
MARECHAL GILOT Nathalie
DoB: 1971-02-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sermesse 71390 Sainte-Hélène FRANCE
8557722 531257590 @Company
@Persons
@UBO
@INPI
DODILLE Luc
DoB: 1971-02-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Citadelle 71100 La charmée FRANCE
8557723 531257590 @Company
@Persons
@UBO
@INPI
DODILLE Luc
DoB: 1971-02-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Citadelle 71100 La charmée FRANCE
8564988 419738661 @Company
@Persons
@UBO
@INPI
NICOT Gilles
DoB: 1971-02-10
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU VERNAY 71370 BAUDRIERES FRANCE
8565205 447846049 @Company
@Persons
@UBO
@INPI
PERRUSSON Remy
DoB: 1971-05-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Haye 71700 Lacrost FRANCE
8579000 441818234 @Company
@Persons
@UBO
@INPI
DEVILLARD MONOT Aurore, Sandrine, Marie
DoB: 1971-05-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B avenue Albert 1er 92500 Rueil-Malmaison FRANCE
8579001 441818234 @Company
@Persons
@UBO
@INPI
DEVILLARD MONOT Aurore, Sandrine, Marie
DoB: 1971-05-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B avenue Albert 1er 92500 Rueil-Malmaison FRANCE
8706424 533825147 @Company
@Persons
@UBO
@INPI
TORRES DOS SANTOS Michel
DoB: 1971-06-02
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Stade 63550 Saint-Remy Sur Durolle FRANCE
9407326 531602886 @Company
@Persons
@UBO
@INPI
ROUDAUT REMY Annie
DoB: 1971-01-31
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Tanneau Lechiagat 29730 Treffiagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518560 528472053 @Company
@Persons
@UBO
@INPI
REMY Stéphane Jean Marie
DoB: 1971-06-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place de la Krutenau 67120 Altorf FRANCE
10657530 384957585 @Company
@Persons
@UBO
@INPI
COURTY Isabelle, Germaine, Geneviève
DoB: 1971-02-15
PoB: Villiengen en forêt noire ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Saint-Remy 10700 Arcis-sur-Aube FRANCE
12922248 524672680 @Company
@Persons
@UBO
@INPI
REMY Denis
DoB: 1971-02-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue Jean Jaurès 60320 Béthisy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922249 524672680 @Company
@Persons
@UBO
@INPI
REMY Denis
DoB: 1971-02-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 rue Jean Jaurès 60320 Béthisy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13546864 328875893 @Company
@Persons
@UBO
@INPI
BOREY Lionel Robert Jean Pierre
DoB: 1971-05-27
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Lac Crissey 71530 CHALON SUR SAONE FRANCE
13546889 381651017 @Company
@Persons
@UBO
@INPI
BUISSET Emmanuel, Alain
DoB: 1971-02-26
PoB: SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Grande Rue 71270 Pontoux FRANCE
13546890 381651017 @Company
@Persons
@UBO
@INPI
BUISSET Emmanuel, Alain
DoB: 1971-02-26
PoB: SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Grande Rue 71270 Pontoux FRANCE
13617564 489356022 @Company
@Persons
@UBO
@INPI
CHOUTEAU SIGNORET Sophie
DoB: 1971-04-28
PoB: 49021 Beaufort-en-Anjou (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marigne Saint-Remy la Varenne 49250 BRISSAC LOIRE AUBANCE FRANCE
13620440 816520068 @Company
@Persons
@UBO
@INPI
SPINELLI Hervé
DoB: 1971-06-18
PoB: 88124 Darney FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12, chemin de la Glacière, Domaine de Vaugien 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528006 381545409 @Company
@Persons
@UBO
@INPI
FUCHS Remy
DoB: 1971-03-07
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU GENERAL DE GAULLE 68630 BENNWIHR MITTELWIHR FRANCE
15534301 420512501 @Company
@Persons
@UBO
@INPI
EARL FUCHS REMY
DoB: 381545409
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Général de Gaulle 68630 Bennwihr 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.