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 1972-01-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348663 388496200 @Company
@Persons
@UBO
@INPI
GILET LEGEAY Karine Anne Simone
DoB: 1972-03-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Font du Bois 16560 Aussac FRANCE
2615642 479959421 @Company
@Persons
@UBO
@INPI
REMY Mickaël René
DoB: 1972-12-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Grès 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
2615643 479959421 @Company
@Persons
@UBO
@INPI
REMY Mickaël René
DoB: 1972-12-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Grès 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
2615644 479959421 @Company
@Persons
@UBO
@INPI
BONFILS REMY Nathalie
DoB: 1972-02-22
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER LES GRÈS 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
2615645 479959421 @Company
@Persons
@UBO
@INPI
BONFILS REMY Nathalie
DoB: 1972-02-22
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES GRÈS 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
3181821 794552570 @Company
@Persons
@UBO
@INPI
CHIVOT PIHEN Sylvie Jeannine
DoB: 1972-01-27
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Boulevard de la Gare 60190 Remy FRANCE yes
@Cadastre
@Geotag
3711677 490488137 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1972-01-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 A ROUTE DE SAINT REMY 13160 CHATEAURENARD FRANCE
4013200 410513022 @Company
@Persons
@UBO
@INPI
DELAYGUES Mathieu
DoB: 1972-02-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue des Crêtes 64600 Anglet FRANCE
4167842 799651377 @Company
@Persons
@UBO
@INPI
DUBUISSON Stéphane Rachel
DoB: 1972-11-02
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jean Jaurès Zac Maurice Garin 91230 Montgeron FRANCE
4288015 487638751 @Company
@Persons
@UBO
@INPI
FAYET Hugues
DoB: 1972-06-01
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rempart Saint Remy 2000 Laon France
5685424 789175643 @Company
@Persons
@UBO
@INPI
PAULIN Jérôme
DoB: 1972-02-23
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Lilas 72160 La chapelle Saint-Remy FRANCE
5724191 799379342 @Company
@Persons
@UBO
@INPI
PAULIN Jérôme
DoB: 1972-02-23
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Lilas 72160 La chapelle Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5724192 799379342 @Company
@Persons
@UBO
@INPI
PAULIN Jérôme
DoB: 1972-02-23
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue des Lilas 72160 La chapelle Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011638 502461882 @Company
@Persons
@UBO
@INPI
SECHER Jérôme Remy Bernard Gustave
DoB: 1972-02-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferté 44330 Vallet France
6049526 411405186 @Company
@Persons
@UBO
@INPI
SECHER Jérôme Remy Bernard Gustave
DoB: 1972-02-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferté 44330 Vallet France yes
@Cadastre
@Geotag
6890519 800507220 @Company
@Persons
@UBO
@INPI
REMY Stéphane, Denis
DoB: 1972-01-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Crinque 51380 Villers-Marmery FRANCE yes
@Cadastre
@Geotag
7431008 799646849 @Company
@Persons
@UBO
@INPI
CALLIER Valérie, Marie, Alice
DoB: 1972-02-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Cornet 86000 Poitiers FRANCE
7708387 793944828 @Company
@Persons
@UBO
@INPI
COSCIA Césérino, Patrizio
DoB: 1972-01-08
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Champs Heudelimont 76260 Saint-Remy Boscrocourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708388 793944828 @Company
@Persons
@UBO
@INPI
COSCIA Césérino, Patrizio
DoB: 1972-01-08
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Champs Heudelimont 76260 Saint-Remy Boscrocourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843067 520169566 @Company
@Persons
@UBO
@INPI
ABBOUD BACOUNI Christine
DoB: 1972-02-17
PoB: JAL EL DIB LIBAN
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 Rue DES MERISIERS SAINT REMY LES CHEVREUSE 78470 Saint-Rémy-lès-Chevreuse FRANCE
8543027 800518425 @Company
@Persons
@UBO
@INPI
CHAVY Xavier, Philippe
DoB: 1972-01-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Novara 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544634 440811362 @Company
@Persons
@UBO
@INPI
MOROT RAQUIN Emmanuel
DoB: 1972-02-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Puits Caillet 71150 Fontaines FRANCE
8554155 352975205 @Company
@Persons
@UBO
@INPI
JONNIER Marie-Gabrielle
DoB: 1972-07-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de la Marne Appt 99 - Entrée 8 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
8567333 379062094 @Company
@Persons
@UBO
@INPI
BROCHOT Maud Marie Eve
DoB: 1972-01-18
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'OSLON 3A 71380 SAINT MARCEL FRANCE yes
@Cadastre
@Geotag
8577182 824799746 @Company
@Persons
@UBO
@INPI
DONZEAU BORGEOT Sandra
DoB: 1972-02-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Chassagne 71150 Remigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645720 825383391 @Company
@Persons
@UBO
@INPI
SIELLER Olivier
DoB: 1972-12-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
le Gas Hublin Saint-Remy en Mauges MONTREVAULT 49110 Montrevault FRANCE
9166758 793021783 @Company
@Persons
@UBO
@INPI
REMY LEGRAND Benedicte
DoB: 1972-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Catelaine 59211 Santes France yes
@Cadastre
@Geotag
10922314 492765219 @Company
@Persons
@UBO
@INPI
TOURNIER Arnaud Edmond Fernand
DoB: 1972-04-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
131 rue des Cerisiers 1250 Saint-Just FRANCE
11546282 809453186 @Company
@Persons
@UBO
@INPI
MOTTEAU Remy, Michel
DoB: 1972-10-01
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place des Martyrs de la Résistance 58120 Château-Chinon ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886244 439655671 @Company
@Persons
@UBO
@INPI
GIACALONE Remy Albert
DoB: 1972-11-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin DU SEMAPHORE 13500 Martigues FRANCE
13209717 533187928 @Company
@Persons
@UBO
@INPI
JORGE MICHEL ALAIN
DoB: 1972-02-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 avenue Lucien Remy 77340 Pontault-Combault France
14295233 441661048 @Company
@Persons
@UBO
@INPI
MARQUET Remy Jacques Louis
DoB: 1972-01-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Mahatma Gandhi Piton Saint-Leu 97424 Saint-Leu France
15262332 394046049 @Company
@Persons
@UBO
@INPI
SORBARA KOT Helene Ruth
DoB: 1972-05-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Artisans 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
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.