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 1979-11-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3195888 484062377 @Company
@Persons
@UBO
@INPI
DAUGUET Charlotte Marie Elisabeth
DoB: 1979-12-19
PoB: ST REMY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Fossés 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4658207 450375530 @Company
@Persons
@UBO
@INPI
LANSAC Remy
DoB: 1979-12-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin De La Colle et de Devison 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
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
7445121 753678002 @Company
@Persons
@UBO
@INPI
GRESET PAULIS Mathilde
DoB: 1979-11-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la République Faverges 74210 Faverges-Seythenex FRANCE
8523016 802469775 @Company
@Persons
@UBO
@INPI
REMY Denis
DoB: 1979-11-12
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Onchères 70290 Plancher bas FRANCE yes
@Cadastre
@Geotag
8523017 802469775 @Company
@Persons
@UBO
@INPI
REMY Denis
DoB: 1979-11-12
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Onchères 70290 Plancher bas FRANCE yes
@Cadastre
@Geotag
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
8544284 809166127 @Company
@Persons
@UBO
@INPI
GAROT CHEVRIER Annabelle
DoB: 1979-09-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du 11 Novembre 1918 71500 Louhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554663 799046032 @Company
@Persons
@UBO
@INPI
RENARD BLAD Mathilde, Simone, Andrée
DoB: 1979-01-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Gambetta 71100 Chalon-sur-Saône FRANCE
8557540 412131070 @Company
@Persons
@UBO
@INPI
COLAS Aurelien Pascal Michel
DoB: 1979-01-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AGRONS THUREY 71440 MONTRET FRANCE yes
@Cadastre
@Geotag
8561899 798485447 @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 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561900 798485447 @Company
@Persons
@UBO
@INPI
BALLOT Sébastien
DoB: 1979-12-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Essertys 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576023 487502700 @Company
@Persons
@UBO
@INPI
ROY Elise Dominique
DoB: 1979-11-25
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 AVENUE DES ROUTES RESIDENCE LES PEPINIERES DU LAS - B 83200 TOULON 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
9695055 487798555 @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
Saint-Tremeur 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9695056 487798555 @Company
@Persons
@UBO
@INPI
REMY DA COSTA PEREIRA MACIEL Maureen Isabelle
DoB: 1979-12-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Tremeur 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139904 323623538 @Company
@Persons
@UBO
@INPI
GAEC SAINT REMY
DoB: 447694068
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
rue François de Neufchâteau 88170 Vicherey FRANCE
10139905 323623538 @Company
@Persons
@UBO
@INPI
GAEC SAINT REMY
DoB: 447694068
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue François de Neufchâteau 88170 Vicherey FRANCE
10501305 801577685 @Company
@Persons
@UBO
@INPI
REMY Hervé, Jean-Pierre
DoB: 1979-01-15
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Bois 88400 Xonrupt-Longemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501306 801577685 @Company
@Persons
@UBO
@INPI
REMY Hervé, Jean-Pierre
DoB: 1979-01-15
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Petit Bois 88400 Xonrupt-Longemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501571 798446811 @Company
@Persons
@UBO
@INPI
TOURNIER SCIASCIA Camille
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 yes
@Cadastre
@Geotag
10501572 798446811 @Company
@Persons
@UBO
@INPI
TOURNIER SCIASCIA Camille
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 yes
@Cadastre
@Geotag
11482467 480338474 @Company
@Persons
@UBO
@INPI
DUMONT Emannuel
DoB: 1979-11-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Baptiste Boussu 21200 Vignoles FRANCE
11484812 799244868 @Company
@Persons
@UBO
@INPI
GARNIER Remy, Daniel
DoB: 1979-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 F rue Robert Folz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484813 799244868 @Company
@Persons
@UBO
@INPI
GARNIER Remy, Daniel
DoB: 1979-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 F rue Robert Folz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12796551 824080709 @Company
@Persons
@UBO
@INPI
RUSZCZYNSKI Pierre
DoB: 1979-11-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Valbrillant - D58J Campagne d'Asprès 13590 Meyreuil FRANCE
12829390 821881182 @Company
@Persons
@UBO
@INPI
RUSZCZYNSKI Pierre
DoB: 1979-11-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Valbrillant D58J - Campagne d'Aspres 13590 Meyreuil FRANCE
14308949 500094883 @Company
@Persons
@UBO
@INPI
BROTTIER Benoit Remy
DoB: 1979-11-07
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Rue des Cottages BAT D 75018 Paris 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.