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 1974-04-15 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3316362 449015775 @Company
@Persons
@UBO
@INPI
MORIOT Vincent Eric
DoB: 1974-03-15
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES MARTOULETS 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668867 491449914 @Company
@Persons
@UBO
@INPI
ROSSELLO Remy
DoB: 1974-12-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 BOULEVARD CRESPI 13008 MARSEILLE FRANCE
3706907 444343420 @Company
@Persons
@UBO
@INPI
DENET Eric
DoB: 1974-05-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement les Calans 13890 Mouriès FRANCE
3708773 389209347 @Company
@Persons
@UBO
@INPI
DENET Eric
DoB: 1974-05-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement les Calans 13890 Mouriès FRANCE
3708774 389209347 @Company
@Persons
@UBO
@INPI
DENET Eric
DoB: 1974-05-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement les Calans 13890 Mouriès FRANCE
3957045 808449177 @Company
@Persons
@UBO
@INPI
MATTA Pierre
DoB: 1974-05-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Pinède 6160 Juan-les-Pins FRANCE
3957642 805287828 @Company
@Persons
@UBO
@INPI
MATTA Pierre, Christophe
DoB: 1974-05-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Pinède 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3957643 805287828 @Company
@Persons
@UBO
@INPI
MATTA Pierre, Christophe
DoB: 1974-05-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de la Pinède 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
6218348 821338829 @Company
@Persons
@UBO
@INPI
ANASTACIO FERREIRA Joaquim
DoB: 1974-05-15
PoB: SANTA MARIA DOS OLIVAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Lucien Remy 77340 Pontault-Combault FRANCE
8157052 789375722 @Company
@Persons
@UBO
@INPI
REMY STAMM Sandra Marcelle
DoB: 1974-09-25
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Paul Valery 31700 Blagnac France
8540636 422223529 @Company
@Persons
@UBO
@INPI
BENOIT Arnaud Pascal
DoB: 1974-02-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis rue Colbert 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8541827 528887227 @Company
@Persons
@UBO
@INPI
BENOIT Arnaud Pascal
DoB: 1974-02-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Joseph Bonnin 71100 Lux FRANCE yes
@Cadastre
@Geotag
8558161 519342661 @Company
@Persons
@UBO
@INPI
BENOIT Arnaud Pascal
DoB: 1974-02-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lac 71100 Lux FRANCE yes
@Cadastre
@Geotag
8558513 483900890 @Company
@Persons
@UBO
@INPI
BOLARD Merry Pierre Raoul
DoB: 1974-03-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA GRIFFONIERE 71500 CHATEAURENAUD FRANCE yes
@Cadastre
@Geotag
8558514 483900890 @Company
@Persons
@UBO
@INPI
BOLARD Merry Pierre Raoul
DoB: 1974-03-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA GRIFFONIERE 71500 CHATEAURENAUD FRANCE yes
@Cadastre
@Geotag
8560794 489731323 @Company
@Persons
@UBO
@INPI
BOLARD Merry Pierre Raoul
DoB: 1974-03-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA GRIFFONIERE 71500 CHATEAURENAUD FRANCE
8561806 478885650 @Company
@Persons
@UBO
@INPI
BENOIT Arnaud Pascal
DoB: 1974-02-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lac 71100 Lux FRANCE yes
@Cadastre
@Geotag
8564315 421620303 @Company
@Persons
@UBO
@INPI
BENOIT Arnaud Pascal
DoB: 1974-02-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Joseph Bonnin 71100 Lux FRANCE yes
@Cadastre
@Geotag
8565191 512488503 @Company
@Persons
@UBO
@INPI
PAGNEUX LE DROGO Sandra
DoB: 1974-04-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 chemin des Aulx 71500 Sornay FRANCE
8565192 512488503 @Company
@Persons
@UBO
@INPI
PAGNEUX LE DROGO Sandra
DoB: 1974-04-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 chemin des Aulx 71500 Sornay FRANCE
8568681 517631909 @Company
@Persons
@UBO
@INPI
BENOIT Arnaud Pascal
DoB: 1974-02-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lac 71100 Lux FRANCE yes
@Cadastre
@Geotag
8568682 517631909 @Company
@Persons
@UBO
@INPI
BENOIT Arnaud Pascal
DoB: 1974-02-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Lac 71100 Lux FRANCE yes
@Cadastre
@Geotag
8574278 751485236 @Company
@Persons
@UBO
@INPI
BERNARD Jérôme
DoB: 1974-02-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 E rue du 5 Septembre 1944 71100 Saint-Remy FRANCE
8574279 751485236 @Company
@Persons
@UBO
@INPI
BERNARD Jérôme
DoB: 1974-02-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 E rue du 5 Septembre 1944 71100 Saint-Remy FRANCE
8575314 485186449 @Company
@Persons
@UBO
@INPI
BOLARD Merry
DoB: 1974-03-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA GRIFFONNIERE 71500 CHATEAURENAUD FRANCE
8575697 327983839 @Company
@Persons
@UBO
@INPI
BECHE Emmanuel
DoB: 1974-05-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PERRIGNY 71620 ST MARTIN EN BRESSE FRANCE
8575700 327983839 @Company
@Persons
@UBO
@INPI
MICHAUDET Hervé
DoB: 1974-11-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BERTRADIERE 71620 ST MARTIN EN BRESSE FRANCE
8575897 483480646 @Company
@Persons
@UBO
@INPI
NEYRAT Bastien
DoB: 1974-04-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DE MIRANDE 71240 VARENNES LE GRAND FRANCE
8575909 441678620 @Company
@Persons
@UBO
@INPI
VILLOT Nicolas
DoB: 1974-06-17
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA DUCHIE 71270 PIERRE DE BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104114 539602300 @Company
@Persons
@UBO
@INPI
REMY Thomas
DoB: 1974-04-15
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Justice 88000 Epinal FRANCE
10104115 539602300 @Company
@Persons
@UBO
@INPI
REMY Thomas
DoB: 1974-04-15
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 chemin de la Justice 88000 Epinal FRANCE
10680202 337709232 @Company
@Persons
@UBO
@INPI
REMY Eric Ulysse Germain
DoB: 1974-07-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10140 BRIEL SUR BARSE FRANCE
10788468 808639389 @Company
@Persons
@UBO
@INPI
CHAMBAULT RENAUD Laëtitia Estelle Bernadette
DoB: 1974-11-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Pasteur 80580 Pont-Remy France yes
@Cadastre
@Geotag
10788469 808639389 @Company
@Persons
@UBO
@INPI
CHAMBAULT RENAUD Laëtitia Estelle Bernadette
DoB: 1974-11-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Pasteur 80580 Pont-Remy France yes
@Cadastre
@Geotag
11501610 799070271 @Company
@Persons
@UBO
@INPI
JALLALI Semi
DoB: 1974-04-29
PoB: 75111 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Cruchy 21500 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501611 799070271 @Company
@Persons
@UBO
@INPI
JALLALI Semi
DoB: 1974-04-29
PoB: 75111 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Cruchy 21500 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720826 437794829 @Company
@Persons
@UBO
@INPI
AUSSANT Sebastien Michel Remy
DoB: 1974-01-27
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA RIVE ARDEVON 50170 PONTORSON FRANCE
12819643 385450127 @Company
@Persons
@UBO
@INPI
CHARMASSON Thomas
DoB: 1974-12-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 avenue Jean Baltus Ancien chemin du Thor Blanc 13210 Saint-Remy-de-Provence FRANCE
12819644 385450127 @Company
@Persons
@UBO
@INPI
CHARMASSON Thomas
DoB: 1974-12-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 avenue Jean Baltus Ancien chemin du Thor Blanc 13210 Saint-Remy-de-Provence 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.