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 1976-09-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83124 500489893 @Company
@Persons
@UBO
@INPI
REMY DE MORAIS MURIEL
DoB: 1976-12-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse d'Hernicourt 57580 Herny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721551 491035838 @Company
@Persons
@UBO
@INPI
DOUZON Jérôme Louis Simon
DoB: 1976-09-20
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CRAU - BAT. 1 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721552 491035838 @Company
@Persons
@UBO
@INPI
DOUZON Jérôme Louis Simon
DoB: 1976-09-20
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE CRAU - BAT. 1 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906421 479918757 @Company
@Persons
@UBO
@INPI
REMY Rudy Roger Serge
DoB: 1976-09-08
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil Broussy Broussy-le-Grand 51230 BROUSSY LE GRAND FRANCE
6907406 432811370 @Company
@Persons
@UBO
@INPI
REMY Rudy Roger Serge
DoB: 1976-09-08
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Traverse 51120 Allemant FRANCE
6914924 534082425 @Company
@Persons
@UBO
@INPI
REMY Rudy Roger Serge
DoB: 1976-09-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Traverse 51120 Allemant FRANCE
6914925 534082425 @Company
@Persons
@UBO
@INPI
REMY Rudy Roger Serge
DoB: 1976-09-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue de Traverse 51120 Allemant FRANCE
6932751 538058082 @Company
@Persons
@UBO
@INPI
REMY Rudy, Roger, Serge
DoB: 1976-09-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Signy 51120 Allemant FRANCE yes
@Cadastre
@Geotag
6946640 423237759 @Company
@Persons
@UBO
@INPI
REMY Rudy, Roger, Serge
DoB: 1976-09-08
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Signy 51120 Allemant FRANCE
6946641 423237759 @Company
@Persons
@UBO
@INPI
REMY Rudy, Roger, Serge
DoB: 1976-09-08
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Signy 51120 Allemant FRANCE
7027939 488608043 @Company
@Persons
@UBO
@INPI
LEDUC Eric
DoB: 1976-08-25
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FOSSE BLOT 86220 ST REMY SUR CREUSE FRANCE yes
@Cadastre
@Geotag
8554917 410136105 @Company
@Persons
@UBO
@INPI
BRIET Virginie
DoB: 1976-08-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Joseph Peller 1700 Fribourg 0 SUISSE yes
@Cadastre
@Geotag
8561730 322066598 @Company
@Persons
@UBO
@INPI
BRIET Virginie
DoB: 1976-08-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Joseph Piller 1700 Fribourg 0 SUISSE
8566206 788532539 @Company
@Persons
@UBO
@INPI
BON Emmanuel
DoB: 1976-12-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Tantes 71240 Marnay FRANCE yes
@Cadastre
@Geotag
8618903 482549029 @Company
@Persons
@UBO
@INPI
JACQUETIN Frédéric
DoB: 1976-08-07
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Marie 58310 Saint-Amand-en-Puisaye FRANCE
11495959 309687390 @Company
@Persons
@UBO
@INPI
ALIX Walter Dominique
DoB: 1976-01-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue de Geley 71150 Rully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507152 353406895 @Company
@Persons
@UBO
@INPI
VILLE DE BEAUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21200 Beaune FRANCE
12898723 500874789 @Company
@Persons
@UBO
@INPI
KREIT Matthieu
DoB: 1976-09-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Principale 8300 Saint-Remy-le-Petit France
12898724 500874789 @Company
@Persons
@UBO
@INPI
KREIT Matthieu
DoB: 1976-09-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Principale 8300 Saint-Remy-le-Petit France
13612618 538058082 @Company
@Persons
@UBO
@INPI
REMY Rudy, Roger, Serge
DoB: 1976-09-08
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Signy 51120 Allemant FRANCE yes
@Cadastre
@Geotag
13612619 538058082 @Company
@Persons
@UBO
@INPI
REMY Rudy, Roger, Serge
DoB: 1976-09-08
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Signy 51120 Allemant FRANCE yes
@Cadastre
@Geotag
13819958 843743576 @Company
@Persons
@UBO
@INPI
REMY Willy
DoB: 1976-09-25
PoB: Le marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Fond Gens Libre 97290 Le marin France
15542256 483704508 @Company
@Persons
@UBO
@INPI
HEINRICH Remy Fridolin Joseph
DoB: 1976-08-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DES PRES 68127 STE CROIX EN PLAINE FRANCE
15725830 813180726 @Company
@Persons
@UBO
@INPI
SAINT-MARC Remy Alexis
DoB: 1976-11-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Galliéni 94100 Saint-Maur-des-Fossés 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.