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 1976-11-16 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165783 834632382 @Company
@Persons
@UBO
@INPI
REMY HABERT Claire
DoB: 1976-11-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Eugène Moutard Martin 91460 Marcoussis FRANCE
363701 834632382 @Company
@Persons
@UBO
@INPI
REMY HABERT Claire
DoB: 1976-11-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Eugène Moutard Martin 91460 Marcoussis FRANCE
616758 834632382 @Company
@Persons
@UBO
@INPI
REMY HABERT Claire
DoB: 1976-11-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Eugène Moutard Martin 91460 Marcoussis FRANCE
2123115 498860154 @Company
@Persons
@UBO
@INPI
REMY Claire
DoB: 1976-11-16
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
57 quai des Grands Augustins 75006 Paris France
5570372 495013260 @Company
@Persons
@UBO
@INPI
RAGOT Julien Remy
DoB: 1976-04-16
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fosse Aux Chevaux 85210 Thiré France
5570373 495013260 @Company
@Persons
@UBO
@INPI
RAGOT Julien Remy
DoB: 1976-04-16
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La fosse Aux Chevaux 85210 Thiré France
6945875 497523837 @Company
@Persons
@UBO
@INPI
BOUILLIEN Samuel
DoB: 1976-10-19
PoB: 71475 71 St-Remy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jovin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945876 497523837 @Company
@Persons
@UBO
@INPI
BOUILLIEN Samuel
DoB: 1976-10-19
PoB: 71475 71 St-Remy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jovin 51100 Reims FRANCE yes
@Cadastre
@Geotag
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
8544635 514430586 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Port Villiers 1° Etage 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8544636 514430586 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Port Villiers 1° Etage 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8544956 522050434 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8544957 522050434 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8545386 807397245 @Company
@Persons
@UBO
@INPI
FAUVEY Carole, Joëlle, Claudine
DoB: 1976-11-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Prés 25640 Ougney-Douvot FRANCE yes
@Cadastre
@Geotag
8546326 530143999 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8546327 530143999 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8546381 530144138 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8546382 530144138 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8547102 517437539 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8547103 517437539 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8547998 517437554 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8547999 517437554 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8557492 530144237 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8557493 530144237 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8558217 530143890 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8558218 530143890 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8558871 530143908 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8558872 530143908 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8565131 537625188 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain, Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8565132 537625188 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain, Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8565596 517437398 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8565597 517437398 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8566510 517437588 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8566511 517437588 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8571734 530144047 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8571735 530144047 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain Noël
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE
8575194 517437372 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8575195 517437372 @Company
@Persons
@UBO
@INPI
CHAVRY Sylvain
DoB: 1976-11-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Port Villiers 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
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

 

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.