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 1975-07-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652664 353933054 @Company
@Persons
@UBO
@INPI
COLDEFY Remy
DoB: 1975-03-21
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence DES VIOLETTES 95230 Soisy-sous-Montmorency FRANCE
4275816 523310894 @Company
@Persons
@UBO
@INPI
VIENNOIS GREGORY YANN
DoB: 1975-07-22
PoB: SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Serein 89800 La Chapelle Vaupelteigne France
8568358 489993279 @Company
@Persons
@UBO
@INPI
GONNOT Stéphane
DoB: 1975-03-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Blignys 71390 Cersot FRANCE
8577323 491174108 @Company
@Persons
@UBO
@INPI
VILLEMOT Pierre Jean Francois
DoB: 1975-02-25
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU GROS CAILLOU 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577902 510658669 @Company
@Persons
@UBO
@INPI
VILLEMOT Pierre Jean François
DoB: 1975-02-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Gros Caillou 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
8580109 481263036 @Company
@Persons
@UBO
@INPI
SELARL DE CHIRURGIENS DENTISTES DU DOCTEUR CHAUMONT
DoB: 478277536
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de la République 71100 Chalon-sur-Saône FRANCE
8580110 481263036 @Company
@Persons
@UBO
@INPI
SELARL DE CHIRURGIENS DENTISTES DU DOCTEUR CHAUMONT
DoB: 478277536
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de la République 71100 Chalon-sur-Saône FRANCE
9628270 497898916 @Company
@Persons
@UBO
@INPI
CHABROULLET Pierre Remy
DoB: 1975-07-21
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 QUARTIER BEAUSOLEIL 87290 CHATEAUPONSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967724 341087971 @Company
@Persons
@UBO
@INPI
VIGNAIS David Alain Remy
DoB: 1975-05-10
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aubépine 49220 Montreuil-sur-Maine FRANCE
10535183 818993859 @Company
@Persons
@UBO
@INPI
REMY Laurent, Yves, Philippe
DoB: 1975-07-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Lapierre 88800 Remoncourt FRANCE
11477093 828577015 @Company
@Persons
@UBO
@INPI
COTHENET Aurélie
DoB: 1975-03-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François de la Cuisine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11477094 828577015 @Company
@Persons
@UBO
@INPI
COTHENET Aurélie
DoB: 1975-03-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue François de la Cuisine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11482285 400726048 @Company
@Persons
@UBO
@INPI
RAUX Magali Sandrine
DoB: 1975-07-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rempart Saint-Pierre 71100 Chalon-sur-Saône FRANCE
11483742 398739896 @Company
@Persons
@UBO
@INPI
THOMAS HUMBERT Isabelle Anne
DoB: 1975-07-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Lavieres 21190 St Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492561 510725732 @Company
@Persons
@UBO
@INPI
CALYPSO'S SARL
DoB: 451322283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Saint-Pierre 71100 Chalon-sur-Saône FRANCE
11511951 438075111 @Company
@Persons
@UBO
@INPI
RAUX Magali
DoB: 1975-07-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 REMPART ST PIERRE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
11518223 499051928 @Company
@Persons
@UBO
@INPI
BENOIT Virginie
DoB: 1975-04-29
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'HAUTEVILLE 21121 DAIX FRANCE
11528990 301528519 @Company
@Persons
@UBO
@INPI
RAUX Magali
DoB: 1975-07-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 SAINT PIERRE 71100 CHALON SUR SAONE FRANCE
11530037 802109942 @Company
@Persons
@UBO
@INPI
MONNOT Stéphane, Claude, Paul
DoB: 1975-09-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Maumenets 21340 Nolay FRANCE yes
@Cadastre
@Geotag
11530038 802109942 @Company
@Persons
@UBO
@INPI
MONNOT Stéphane, Claude, Paul
DoB: 1975-09-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Maumenets 21340 Nolay FRANCE yes
@Cadastre
@Geotag
11545201 429123326 @Company
@Persons
@UBO
@INPI
GALLAND Marc
DoB: 1975-07-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route de Baizenas la Colline de Louis 1630 Sergy FRANCE yes
@Cadastre
@Geotag
11545917 798704797 @Company
@Persons
@UBO
@INPI
LE COURBE Thomas, Matthieu
DoB: 1975-07-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Château 21190 Tailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545918 798704797 @Company
@Persons
@UBO
@INPI
LE COURBE Thomas, Matthieu
DoB: 1975-07-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse du Château 21190 Tailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14236704 752448076 @Company
@Persons
@UBO
@INPI
REMY Sophie, Simone, Yvette
DoB: 1975-04-21
PoB: Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue du Comte Raoul 80000 Amiens France
14236739 752448126 @Company
@Persons
@UBO
@INPI
REMY Sophie, Simone, Yvette
DoB: 1975-04-21
PoB: Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue du Comte Raoul 80000 Amiens France
14236779 752448175 @Company
@Persons
@UBO
@INPI
REMY Sophie, Simone, Yvette
DoB: 1975-04-21
PoB: Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue du Comte Raoul 80000 Amiens France
14236820 752448258 @Company
@Persons
@UBO
@INPI
REMY Sophie, Simone, Yvette
DoB: 1975-04-21
PoB: Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue du Comte Raoul 80000 Amiens France
14237113 752639062 @Company
@Persons
@UBO
@INPI
REMY Sophie, Simone, Yvette
DoB: 1975-04-21
PoB: Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue du Comte Raoul 80000 Amiens 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.