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 1979-03-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884706 315447433 @Company
@Persons
@UBO
@INPI
PASSERAT Vincent, Henri, Laurent
DoB: 1979-12-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Sainte-Avoyer 75003 Paris 03 FRANCE
884707 315447433 @Company
@Persons
@UBO
@INPI
PASSERAT Vincent, Henri, Laurent
DoB: 1979-12-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage Sainte-Avoyer 75003 Paris 03 FRANCE
1070805 428857551 @Company
@Persons
@UBO
@INPI
REMY Denis
DoB: 1979-11-12
PoB: 68004 Altkirch (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Onchères 70290 Plancher-Bas FRANCE
1566189 491827507 @Company
@Persons
@UBO
@INPI
ROGER David, Remy
DoB: 1979-01-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Rue HONORE CHERON 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1566190 491827507 @Company
@Persons
@UBO
@INPI
ROGER David, Remy
DoB: 1979-01-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Rue HONORE CHERON 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
3313922 379999709 @Company
@Persons
@UBO
@INPI
DE MULLOT DE VILLENAUT Guy, Michel, Gilbert, Marie, Joseph
DoB: 1979-07-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Verdun 77810 Thomery FRANCE yes
@Cadastre
@Geotag
3400017 521207779 @Company
@Persons
@UBO
@INPI
TRULLENQUE Jean Remy Nicolas
DoB: 1979-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Cros de Capeu 6300 Nice FRANCE
5180013 414425652 @Company
@Persons
@UBO
@INPI
ETHUIN Amélie
DoB: 1979-03-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue du Comte d'Artois 59554 Neuville Saint-Remy FRANCE
5705388 485309611 @Company
@Persons
@UBO
@INPI
FOUCHER Remy
DoB: 1979-12-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARCHWOOD SO40 4YB 5 MOSS DRIVE ANGLETERRE 0 ROYAUME-UNI
6895055 452081359 @Company
@Persons
@UBO
@INPI
REMY Emilie Germaine Ida
DoB: 1979-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue de Charonne Bat C4 75011 Paris 11 FRANCE
6895056 452081359 @Company
@Persons
@UBO
@INPI
REMY Emilie Germaine Ida
DoB: 1979-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue de Charonne Bat C4 75011 Paris 11 FRANCE
8523912 504440462 @Company
@Persons
@UBO
@INPI
REMY Denis
DoB: 1979-11-12
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue d'Etueffont 90110 Rougemont-le-Château FRANCE
8542705 500242755 @Company
@Persons
@UBO
@INPI
BALLOT Sébastien
DoB: 1979-12-12
PoB: 71475 SAINT-REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ESSERTYS 71880 CHATENOY-LE-ROYAL FRANCE
8561339 328098942 @Company
@Persons
@UBO
@INPI
GUIGUE Michael
DoB: 1979-03-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUTIGNY 71440 ST VINCENT EN BRESSE FRANCE
8561340 328098942 @Company
@Persons
@UBO
@INPI
GUIGUE Michael
DoB: 1979-03-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUTIGNY 71440 ST VINCENT EN BRESSE FRANCE
8574403 513726810 @Company
@Persons
@UBO
@INPI
MAZOYER BUFFARD Agnes
DoB: 1979-12-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
le Bourg 71500 Saint-Usuge FRANCE
8577814 480855964 @Company
@Persons
@UBO
@INPI
JOBLOT Yannick, Jacques
DoB: 1979-03-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Bourg 71370 L'abergement Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579368 482772803 @Company
@Persons
@UBO
@INPI
CHATELET Aurélie Isabelle
DoB: 1979-12-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Tantes 71240 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579369 482772803 @Company
@Persons
@UBO
@INPI
CHATELET Aurélie Isabelle
DoB: 1979-12-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue des Tantes 71240 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9690847 812340768 @Company
@Persons
@UBO
@INPI
REMY DA COSTA PEREIRA MACIEL Maureen, Isabelle
DoB: 1979-12-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Tremeur 56330 Pluvigner FRANCE
9697132 818737041 @Company
@Persons
@UBO
@INPI
REMY Maureen, Isabelle
DoB: 1979-12-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Saint-Tremeur 56330 Pluvigner FRANCE
10531103 799407184 @Company
@Persons
@UBO
@INPI
TOURNIER SCIASCIA Camille Dominique Véronique
DoB: 1979-12-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 route de Grandrupt 88100 Pair et Grandrupt FRANCE
10531104 799407184 @Company
@Persons
@UBO
@INPI
TOURNIER SCIASCIA Camille Dominique Véronique
DoB: 1979-12-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
751 route de Grandrupt 88100 Pair et Grandrupt FRANCE
12171391 538280173 @Company
@Persons
@UBO
@INPI
LELONG WALDRUCHE DE MONT REMY Hortense
DoB: 1979-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Marronniers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12171392 538280173 @Company
@Persons
@UBO
@INPI
LELONG WALDRUCHE DE MONT REMY Hortense
DoB: 1979-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Marronniers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13619657 400596383 @Company
@Persons
@UBO
@INPI
ROSSI REMY Aline
DoB: 1979-12-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jules Lobet 8000 Villers-Semeuse France yes
@Cadastre
@Geotag
14241607 810868885 @Company
@Persons
@UBO
@INPI
REMY Christophe, Mickaël, Nicolas
DoB: 1979-03-12
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 chemin Darty Milo Piton Saint-Leu 97424 ST LEU France
14246719 831749486 @Company
@Persons
@UBO
@INPI
REMY Christophe, Mickaël, Nicolas
DoB: 1979-03-12
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Beryl Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14246720 831749486 @Company
@Persons
@UBO
@INPI
REMY Christophe, Mickaël, Nicolas
DoB: 1979-03-12
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Beryl Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
15231428 499518207 @Company
@Persons
@UBO
@INPI
LEGRAND Geraud Remy
DoB: 1979-03-05
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A ROUTE DE THIONVILLE 57570 BREISTROFF LA GRANDE FRANCE
15231429 499518207 @Company
@Persons
@UBO
@INPI
LEGRAND Geraud Remy
DoB: 1979-03-05
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A ROUTE DE THIONVILLE 57570 BREISTROFF LA GRANDE 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.