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 1977-08-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5313529 413281106 @Company
@Persons
@UBO
@INPI
REMY Christophe
DoB: 1977-10-27
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Degland 59000 Lille FRANCE
5643880 439764226 @Company
@Persons
@UBO
@INPI
DOMER Sophie
DoB: 1977-08-09
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST REMY 53200 CHATEAU GONTIER FRANCE
6508761 443440193 @Company
@Persons
@UBO
@INPI
REMY Diane
DoB: 1977-08-01
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse DE TAGON 33380 Biganos FRANCE
6946457 477851810 @Company
@Persons
@UBO
@INPI
REMY Georges, Jean, Daniel
DoB: 1977-06-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Moulin 51150 Bouzy FRANCE
7242793 441894706 @Company
@Persons
@UBO
@INPI
AKGUC Umit
DoB: 1977-08-10
PoB: Afsin (Turquie) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Saint-Remy 77100 Meaux FRANCE
7867249 751527821 @Company
@Persons
@UBO
@INPI
SERVAJEAN-HILST Romaric Claude Richard Clément
DoB: 1977-08-13
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Vignes 78690 Saint Remy l'Honore FRANCE
8568433 511023293 @Company
@Persons
@UBO
@INPI
CHEVILLARD THOMAS Laetitia
DoB: 1977-08-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Grand Curtil 71380 Châtenoy-en-Bresse FRANCE yes
@Cadastre
@Geotag
8568434 511023293 @Company
@Persons
@UBO
@INPI
CHEVILLARD THOMAS Laetitia
DoB: 1977-08-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée du Grand Curtil 71380 Châtenoy-en-Bresse FRANCE yes
@Cadastre
@Geotag
8572161 378329049 @Company
@Persons
@UBO
@INPI
CONVERT Stephane
DoB: 1977-10-08
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA MANCHE LA CHARMEE 71100 CHALON SUR SAONE FRANCE
8576261 778566901 @Company
@Persons
@UBO
@INPI
CONVERT Stéphane
DoB: 1977-10-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bruyères 71100 La charmée FRANCE
8576262 778566901 @Company
@Persons
@UBO
@INPI
CONVERT Stéphane
DoB: 1977-10-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bruyères 71100 La charmée FRANCE
8580144 825126758 @Company
@Persons
@UBO
@INPI
VION Sébastien
DoB: 1977-08-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A route de la Rongere 71370 Ouroux-sur-Saône FRANCE
9946665 479860298 @Company
@Persons
@UBO
@INPI
AUDOIN Christophe
DoB: 1977-08-08
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE MOINIE ST REMY EN MAUGES 49110 Montrevault-sur-Èvre FRANCE
10857999 317995785 @Company
@Persons
@UBO
@INPI
BERNARD Laurent Georges Jean-Luc
DoB: 1977-03-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Montée 71350 Bragny-sur-Saône FRANCE
11493577 489644476 @Company
@Persons
@UBO
@INPI
CAILLER MEVOLHON Stéphanie, Marie, Géraldine
DoB: 1977-03-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Grand Mordain 21170 Esbarres FRANCE
11521427 518451190 @Company
@Persons
@UBO
@INPI
CAILLER MEVOLHON Stéphanie
DoB: 1977-03-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Grand chemin de Charrey 21170 Esbarres FRANCE
12998042 520156928 @Company
@Persons
@UBO
@INPI
GUILLOT Alexandre
DoB: 1977-08-20
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Derrière les Vignes 70160 Saint-Remy FRANCE
14861184 503432882 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE yes
@Cadastre
@Geotag
14863412 509738282 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
14869141 530181494 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Trois Evêchés 57070 Metz FRANCE
14869142 530181494 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue des Trois Evêchés 57070 Metz FRANCE
14876503 792923450 @Company
@Persons
@UBO
@INPI
REMY Julien, Daniel, André
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
14897319 848295655 @Company
@Persons
@UBO
@INPI
REMY Julien, Daniel, André
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
14897320 848295655 @Company
@Persons
@UBO
@INPI
REMY Julien, Daniel, André
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
14932133 503432882 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE yes
@Cadastre
@Geotag
14934361 509738282 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
14940090 530181494 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Trois Evêchés 57070 Metz FRANCE
14940091 530181494 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue des Trois Evêchés 57070 Metz FRANCE
14947452 792923450 @Company
@Persons
@UBO
@INPI
REMY Julien, Daniel, André
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
14968268 848295655 @Company
@Persons
@UBO
@INPI
REMY Julien, Daniel, André
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
14968269 848295655 @Company
@Persons
@UBO
@INPI
REMY Julien, Daniel, André
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
15123323 503432882 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE yes
@Cadastre
@Geotag
15125551 509738282 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
15131280 530181494 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Trois Evêchés 57070 Metz FRANCE
15131281 530181494 @Company
@Persons
@UBO
@INPI
REMY Julien
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue des Trois Evêchés 57070 Metz FRANCE
15138642 792923450 @Company
@Persons
@UBO
@INPI
REMY Julien, Daniel, André
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
15159458 848295655 @Company
@Persons
@UBO
@INPI
REMY Julien, Daniel, André
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz FRANCE
15159459 848295655 @Company
@Persons
@UBO
@INPI
REMY Julien, Daniel, André
DoB: 1977-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Chabert 57070 Metz 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.