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 1981-12-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386255 379203151 @Company
@Persons
@UBO
@INPI
LAFOND Anthony Remy Abel
DoB: 1981-09-22
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 16240 Villefagnan FRANCE yes
@Cadastre
@Geotag
7082428 528615727 @Company
@Persons
@UBO
@INPI
DONNEAU Florence Odette Marie
DoB: 1981-07-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Marais Salants 17890 Chaillevette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8229858 479812547 @Company
@Persons
@UBO
@INPI
DA ROS Remy Alain
DoB: 1981-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Le Colome 31700 Mondonville France yes
@Cadastre
@Geotag
8229859 479812547 @Company
@Persons
@UBO
@INPI
DA ROS Remy Alain
DoB: 1981-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 Le Colome 31700 Mondonville France yes
@Cadastre
@Geotag
8539942 524599982 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1981-07-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
880 rue Lieutenant Henri Vallat 71290 Ormes FRANCE
8554239 950379131 @Company
@Persons
@UBO
@INPI
LANDROT Ségolène, Marie, Françoise
DoB: 1981-07-15
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Centre 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8574172 803639780 @Company
@Persons
@UBO
@INPI
CORPET Damien, Julien
DoB: 1981-12-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 allée Marcel Guérin 60280 Margny-les-Compiègne FRANCE
8577912 497756981 @Company
@Persons
@UBO
@INPI
REMY Mathieu
DoB: 1981-02-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE EDGARD QUINET 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946403 323286716 @Company
@Persons
@UBO
@INPI
CHIRON Remy
DoB: 1934-07-16
PoB: BOTZ EN MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BOTZ EN MAUGES 49110 ST PIERRE MONTLIMART FRANCE
10141881 345013247 @Company
@Persons
@UBO
@INPI
REMY Sebastien
DoB: 1981-12-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Sigisbert Adam 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475620 794411785 @Company
@Persons
@UBO
@INPI
MOREY Thibault Fernand Marc
DoB: 1981-12-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Emiland Gauthey 71100 Chalon-sur-Saône FRANCE
11496931 823590476 @Company
@Persons
@UBO
@INPI
MOREY Thibault, Fernand, Marc
DoB: 1981-12-23
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Gauthey 71100 Chalon-sur-Saône FRANCE
11496932 823590476 @Company
@Persons
@UBO
@INPI
MOREY Thibault, Fernand, Marc
DoB: 1981-12-23
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 rue Gauthey 71100 Chalon-sur-Saône FRANCE
11553842 319015269 @Company
@Persons
@UBO
@INPI
MOREY Thibault Fernand Marc
DoB: 1981-12-23
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Emiland Gauthey 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
14326619 529962888 @Company
@Persons
@UBO
@INPI
MOREAU Ludovic Jérôme
DoB: 1981-04-29
PoB: 27681 Vernon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Remy Rivière 97414 Entre-Deux France
14331511 538560251 @Company
@Persons
@UBO
@INPI
GARRIGUE François Remy Claude
DoB: 1981-07-01
PoB: 13063 Miramas (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route Du Trou d'Eau 1a Résidence Lagon Bleu - Saline 97434 Saint-Paul France
14335320 790341739 @Company
@Persons
@UBO
@INPI
REMY Sébastien Jean Alfred
DoB: 1981-07-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Hautbois Apt 15 Résidence Clipperton 97417 Saint-Denis France
14502018 808592406 @Company
@Persons
@UBO
@INPI
GALLET Sophie
DoB: 1981-02-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue d'Obernai 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14502019 808592406 @Company
@Persons
@UBO
@INPI
GALLET Sophie
DoB: 1981-02-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue d'Obernai 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
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.