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 1971-06-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389127 831276571 @Company
@Persons
@UBO
@INPI
DEBORDES REMY
DoB: 1971-07-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
228 rue du Barrage - la Demenure - 44440 Joue Sur Erdre France
884767 339566150 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARNAILLES JAMBLES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
884769 339837460 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71640 JAMBLES FRANCE yes
@Cadastre
@Geotag
885215 832544134 @Company
@Persons
@UBO
@INPI
BURCK Arnaud
DoB: 1971-11-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
646 rue du Petits Puits Germolles 71640 Mellecey FRANCE
885216 832544134 @Company
@Persons
@UBO
@INPI
BURCK Arnaud
DoB: 1971-11-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 rue du Petits Puits Germolles 71640 Mellecey FRANCE
1590902 810292011 @Company
@Persons
@UBO
@INPI
BOULET Remy
DoB: 1971-06-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DU MONTCEL 95430 Auvers-sur-Oise FRANCE
1860639 812640241 @Company
@Persons
@UBO
@INPI
Payraudeau Stephan Remy
DoB: 1971-01-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa El Farjory ancienne route de Perpignan 66680 Canohès France
3703167 418818928 @Company
@Persons
@UBO
@INPI
AUBERT Christine
DoB: 1971-06-06
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TARASCON 13210 SAINT REMY DE PROVENCE FRANCE
4263806 440278570 @Company
@Persons
@UBO
@INPI
REMY Christophe Philippe
DoB: 1971-08-06
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Aristide Briand 89000 Auxerre France
6594943 403947732 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Gilbert
DoB: 1971-06-23
PoB: SAINT REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande Rue 89430 Trichey FRANCE
6608494 442802906 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Gilbert
DoB: 1971-06-23
PoB: SAINT REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande Rue 89430 Trichey FRANCE yes
@Cadastre
@Geotag
6665406 511529125 @Company
@Persons
@UBO
@INPI
WILSON Thomas Matthew
DoB: 1971-06-27
PoB: ANTRIM IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chez Derindeau 86390 Lathus Saint-Remy FRANCE
6667380 801875808 @Company
@Persons
@UBO
@INPI
ROBICHON HEBRAS Anita Christelle
DoB: 1971-11-06
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Tilleul - Maisoncelle 86390 Lathus Saint-Remy FRANCE
8542330 797703113 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE yes
@Cadastre
@Geotag
8544329 499330223 @Company
@Persons
@UBO
@INPI
VASSEUR Stéphane
DoB: 1971-11-23
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lyon Centre Californie 71100 Saint-Remy FRANCE
8551567 391371093 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARNAILLES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8555305 339661910 @Company
@Persons
@UBO
@INPI
BURCK Arnaud
DoB: 1971-11-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
646 rue du Petit Puits Germolles 71640 Mellecey FRANCE
8556163 789122082 @Company
@Persons
@UBO
@INPI
VIOLOT Alain
DoB: 1971-05-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 route de Chassagne 71150 Chagny FRANCE
8560156 726620057 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE
8560157 726620057 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE
8562456 433712064 @Company
@Persons
@UBO
@INPI
LONJARET Valérie, Laurence
DoB: 1971-04-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Moulin 71240 Lalheue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562577 421670597 @Company
@Persons
@UBO
@INPI
LONJARET Valérie, Laurence
DoB: 1971-04-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Moulin 71240 Lalheue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563028 514452614 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE yes
@Cadastre
@Geotag
8563029 514452614 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE yes
@Cadastre
@Geotag
8566846 388631889 @Company
@Persons
@UBO
@INPI
PACAUD Lionel
DoB: 1971-06-26
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE BEAUMONT SUR GROSNE 71240 SENNECEY LE GRAND FRANCE
8574599 452341852 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Charnaille 71640 Jambles FRANCE
8575985 812648293 @Company
@Persons
@UBO
@INPI
PONSOT Vivian, Jean, Denis
DoB: 1971-06-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71240 Etrigny FRANCE
8579897 483651790 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE
8896915 399428002 @Company
@Persons
@UBO
@INPI
SENCIER Benoît Remy Marcel
DoB: 1971-03-22
PoB: LAVAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Petit Janai Moigne 35650 Le Rheu FRANCE
8941513 824797450 @Company
@Persons
@UBO
@INPI
REMY-ZEPHIR ETOURNEAU Solène
DoB: 1971-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Port 35600 Redon FRANCE yes
@Cadastre
@Geotag
8941514 824797450 @Company
@Persons
@UBO
@INPI
REMY-ZEPHIR ETOURNEAU Solène
DoB: 1971-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Port 35600 Redon FRANCE yes
@Cadastre
@Geotag
9473934 484935218 @Company
@Persons
@UBO
@INPI
REMY ANDRIEUX Géraldine
DoB: 1971-03-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Grand Rozière 38300 Ruy France
10303628 409102555 @Company
@Persons
@UBO
@INPI
REMY GAVELLE Véronique Simone Sybille
DoB: 1971-06-11
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin de Fresenex 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
13417810 537865867 @Company
@Persons
@UBO
@INPI
RAYMOND Sylvain
DoB: 1971-11-06
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Beauchamp 13210 Saint-Remy-de-Provence FRANCE
14119556 487879363 @Company
@Persons
@UBO
@INPI
AFRIKIAN Catherine
DoB: 1971-10-10
PoB: 71475 Saint-Remy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Hameau de Saint-esteve 13760 Saint-Cannat France
14528959 842673105 @Company
@Persons
@UBO
@INPI
PERROT-FISCHBACH REMY Sophie
DoB: 1971-06-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Tanche 67000 Strasbourg FRANCE
15318007 878939172 @Company
@Persons
@UBO
@INPI
REMY Patrick
DoB: 1971-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vergers 68990 Galfingue FRANCE
15318008 878939172 @Company
@Persons
@UBO
@INPI
REMY Patrick
DoB: 1971-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Vergers 68990 Galfingue 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.