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 1971-11-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1163286 431865484 @Company
@Persons
@UBO
@INPI
REMY Lucile
DoB: 1971-04-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES POISSONNIERS 93400 SAINT OUEN FRANCE
2027394 790552913 @Company
@Persons
@UBO
@INPI
Remy Zukowski Leticia
DoB: 1971-12-30
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis rue des Belles Vues Franconville 95130 FRANCONVILLE LA GARENNE France
3206432 330374828 @Company
@Persons
@UBO
@INPI
GAUDET Christophe Robert
DoB: 1971-12-24
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Rue du Milieu 60190 Remy FRANCE
5532490 482071412 @Company
@Persons
@UBO
@INPI
REMY Luc Jean
DoB: 1971-12-15
PoB: LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fenaison 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5532491 482071412 @Company
@Persons
@UBO
@INPI
REMY Luc Jean
DoB: 1971-12-15
PoB: LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fenaison 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921430 798369542 @Company
@Persons
@UBO
@INPI
JACOT JACOT CARMICHAEL Nicolas
DoB: 1971-03-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue De La Cour Aux Pineaux 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
8539159 382958304 @Company
@Persons
@UBO
@INPI
VIALLET Hervé
DoB: 1971-09-20
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURBOUILLON 71370 BAUDRIERES FRANCE
8543437 451401400 @Company
@Persons
@UBO
@INPI
GIRAULT Pierrick
DoB: 1971-11-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GREUZE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8543438 451401400 @Company
@Persons
@UBO
@INPI
GIRAULT Pierrick
DoB: 1971-11-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE GREUZE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8548349 501081889 @Company
@Persons
@UBO
@INPI
VITTEAUT Agnès
DoB: 1971-12-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue du Maréchal de Lattre-de-Tassigny 71100 Chalon-sur-Saône FRANCE
8555196 453894792 @Company
@Persons
@UBO
@INPI
GIRAULT Pierrick
DoB: 1971-11-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GREUZE 71100 CHALON SUR SAONE FRANCE
8555197 453894792 @Company
@Persons
@UBO
@INPI
GIRAULT Pierrick
DoB: 1971-11-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE GREUZE 71100 CHALON SUR SAONE FRANCE
8556830 410635874 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARNAILLES 71640 JAMBLES FRANCE
8564269 429955008 @Company
@Persons
@UBO
@INPI
BURCK Arnaud
DoB: 1971-11-04
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B rue MORINET 71100 CHALON SUR SAONE FRANCE
8565598 517437398 @Company
@Persons
@UBO
@INPI
SCI PARKING CHAPON
DoB: 514430586
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8567234 353950223 @Company
@Persons
@UBO
@INPI
VITTEAUT Agnès
DoB: 1971-12-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Buis 71150 Rully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567980 420971707 @Company
@Persons
@UBO
@INPI
BERNARD BARBAT DU CLOSEL Ingrid
DoB: 1971-12-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ROUTE DE PARIS 71530 CHAMPFORGEUIL FRANCE
8571445 808447510 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charnailles 71640 Jambles FRANCE yes
@Cadastre
@Geotag
8571446 808447510 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charnailles 71640 Jambles FRANCE yes
@Cadastre
@Geotag
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
8575196 517437372 @Company
@Persons
@UBO
@INPI
SCI PARKING CHAPON
DoB: 514430586
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8901289 519096697 @Company
@Persons
@UBO
@INPI
SENCIER Benoît Remy Marcel
DoB: 1971-03-22
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Janai Moigne 35650 Le Rheu FRANCE
8920796 411166465 @Company
@Persons
@UBO
@INPI
TOSTIVINT Yvonnick Remy Joseph
DoB: 1971-04-12
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Eglise 35360 Saint-Uniac FRANCE
9725093 499926558 @Company
@Persons
@UBO
@INPI
BERTRAND BERTRAND LE NAOUR Olivier
DoB: 1971-01-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Saint-Remy 33000 Bordeaux FRANCE
9974335 804314714 @Company
@Persons
@UBO
@INPI
BONNAILLIE DURAND Frédérique
DoB: 1971-12-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Chênes 49280 La Séguinière 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
12360008 492374640 @Company
@Persons
@UBO
@INPI
CIEUX Remy Michel
DoB: 1971-05-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE L'ABBE GREGOIRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12360009 492374640 @Company
@Persons
@UBO
@INPI
CIEUX Remy Michel
DoB: 1971-05-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE L'ABBE GREGOIRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12933034 517456745 @Company
@Persons
@UBO
@INPI
REMY Sébastien, Stéphane, Valéry
DoB: 1971-11-12
PoB: 75112 Paris 12 ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Cami de la Houn 65500 Pujo FRANCE
12956040 539771824 @Company
@Persons
@UBO
@INPI
REMY Sébastien Stéphane Valéry
DoB: 1971-11-12
PoB: 75112 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Cami de la Houn 65500 Pujo FRANCE
14061826 479045429 @Company
@Persons
@UBO
@INPI
MIOLARD Claude Remy Christian
DoB: 1971-05-21
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue LARDENOY 97100 Basse-Terre France
14061827 479045429 @Company
@Persons
@UBO
@INPI
MIOLARD Claude Remy Christian
DoB: 1971-05-21
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LARDENOY 97100 Basse-Terre France
14277577 317706125 @Company
@Persons
@UBO
@INPI
AMATO Remy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Chemin Parc à Moutons le Tevelave 97425 Les Avirons France
14291255 423895689 @Company
@Persons
@UBO
@INPI
AMATO Remy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin Parc à Moutons le Tevelave 97425 Les Avirons France
14314999 507467892 @Company
@Persons
@UBO
@INPI
AMATO Remy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin PARC A MOUTONS - LE TEVELAVE 97425 Les Avirons France
14323544 524220563 @Company
@Persons
@UBO
@INPI
AMATO Remy Marcel
DoB: 1971-11-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Chemin Parc à Moutons Le Tevelave 97425 Les Avirons 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
16050123 793834888 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Nicolas Marie Bruno
DoB: 1971-01-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BIS Rue de Beauregard 78300 Poissy FRANCE
16111139 753954080 @Company
@Persons
@UBO
@INPI
REMY Luc Jean
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Clemenceau 85700 Pouzauges 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.