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 1978-08-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69758 821741022 @Company
@Persons
@UBO
@INPI
JARRY REMY Vanessa
DoB: 1978-12-21
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL DE LATTRE DE TASSIGNY 78000 Versailles FRANCE
1140560 403313240 @Company
@Persons
@UBO
@INPI
BACHIR Naïma
DoB: 1978-12-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue ST REMY 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1140561 403313240 @Company
@Persons
@UBO
@INPI
BACHIR Naïma
DoB: 1978-12-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue ST REMY 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2155418 814945945 @Company
@Persons
@UBO
@INPI
Bachir Naima
DoB: 1978-12-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Saint Remy 93200 St Denis France yes
@Cadastre
@Geotag
3633556 438122558 @Company
@Persons
@UBO
@INPI
BUROT Etienne Philippe Eric
DoB: 1978-08-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 chemin de Brunet Résidence les Lauriers 13080 Aix-en-Provence FRANCE
4441239 438963084 @Company
@Persons
@UBO
@INPI
STOVEN Remy
DoB: 1978-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1345 Rue des Chats 59270 Godewaersvelde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057088 818243347 @Company
@Persons
@UBO
@INPI
REMY Jerôme Jean Eddy
DoB: 1978-10-10
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Martyrs 69230 Saint-Genis-Laval France
7351038 432635290 @Company
@Persons
@UBO
@INPI
DONNADILLE Remy Louis Hubert
DoB: 1978-12-26
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Champs Grands lotissement les Genets 34600 Hérépian FRANCE
7351039 432635290 @Company
@Persons
@UBO
@INPI
DONNADILLE Remy Louis Hubert
DoB: 1978-12-26
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Champs Grands lotissement les Genets 34600 Hérépian FRANCE
7403611 818033987 @Company
@Persons
@UBO
@INPI
L'HOTE Olivier
DoB: 1978-05-27
PoB: 01385 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Pont de Garonne 30260 Quissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403612 818033987 @Company
@Persons
@UBO
@INPI
L'HOTE Olivier
DoB: 1978-05-27
PoB: 01385 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Pont de Garonne 30260 Quissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564499 791012552 @Company
@Persons
@UBO
@INPI
MEUNIER Céline Isabelle Dominique
DoB: 1978-07-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Baumes 71510 Charrecey FRANCE
8572703 510847916 @Company
@Persons
@UBO
@INPI
NOEL GUILLEMENET Christelle
DoB: 1978-08-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Morinet 71100 Chalon-sur-Saône FRANCE
8577279 412735532 @Company
@Persons
@UBO
@INPI
ROUX David Rene Jacques
DoB: 1978-08-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10131635 408725588 @Company
@Persons
@UBO
@INPI
REMY Catherine
DoB: 1978-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Boudonville 54000 Nancy FRANCE
10131636 408725588 @Company
@Persons
@UBO
@INPI
REMY Catherine
DoB: 1978-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Boudonville 54000 Nancy FRANCE
10141011 823252465 @Company
@Persons
@UBO
@INPI
REMY Catherine, Françoise, Marie
DoB: 1978-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Boudonville 54000 Nancy FRANCE
10141012 823252465 @Company
@Persons
@UBO
@INPI
REMY Catherine, Françoise, Marie
DoB: 1978-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Boudonville 54000 Nancy FRANCE
10498564 825392327 @Company
@Persons
@UBO
@INPI
REMY Caroline, Sophie
DoB: 1978-08-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Fontaines de la Louvière 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
12303746 824493340 @Company
@Persons
@UBO
@INPI
REMY Anne-Sophie
DoB: 1978-04-04
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Armande Béjart 92190 Meudon FRANCE
14811036 837915669 @Company
@Persons
@UBO
@INPI
REMY Yohann Marcel
DoB: 1978-07-24
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Marne 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
14811037 837915669 @Company
@Persons
@UBO
@INPI
REMY Yohann Marcel
DoB: 1978-07-24
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Marne 2400 Essômes-sur-Marne 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.