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 1989-03-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5956846 352212500 @Company
@Persons
@UBO
@INPI
GOYET PERRIER (Mireille Christiane)
DoB: 1944-01-15
PoB: SAINT REMY L'HONORE (
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA TREILLE NEAUPHLE LE CHATEAU 78640 VILLERS SAINT FREDERIC FRANCE
7057870 349855528 @Company
@Persons
@UBO
@INPI
REMY Xavier, Fabien
DoB: 1958-01-11
PoB: VILLENEUVE ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 AV. JEAN JAURES 91230 MONTGERON FRANCE
7803658 808359657 @Company
@Persons
@UBO
@INPI
OUAKNINE Eva
DoB: 1989-03-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Cour aux Pineaux 78690 Saint Remy l'Honore FRANCE
8551037 448773846 @Company
@Persons
@UBO
@INPI
EMORINE Alice Lucille
DoB: 1989-03-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine du Fou 71400 Antully FRANCE yes
@Cadastre
@Geotag
9651919 424456986 @Company
@Persons
@UBO
@INPI
LAVAUD Remy Pierre Thomas
DoB: 1989-01-17
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Pont Las Bordas 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781358 792726689 @Company
@Persons
@UBO
@INPI
TIRAN Geoffrey Philippe
DoB: 1989-10-01
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grand rue 59330 Saint Remy du Nord France
10534599 422703298 @Company
@Persons
@UBO
@INPI
REMY Jean-Philippe
DoB: 1989-03-01
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Gesse 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
10915938 797865094 @Company
@Persons
@UBO
@INPI
PELLETIER Marie-Sophie
DoB: 1989-12-12
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 chemin de Sapaton 1310 Saint-Remy FRANCE
11378103 813235512 @Company
@Persons
@UBO
@INPI
MERCIER Tiphaine Marie Anne
DoB: 1989-01-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Prés Hauts Hameau de la Villeneuve Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE
11406390 498821727 @Company
@Persons
@UBO
@INPI
MERCIER Tiphaine
DoB: 1989-01-30
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des prés Hauts hameau de la villeneuve Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522544 790227193 @Company
@Persons
@UBO
@INPI
GOUDARD Cyril
DoB: 1989-09-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
709 Grande rue de Chalon 71530 Virey-le-Grand FRANCE
14546948 889504494 @Company
@Persons
@UBO
@INPI
GONZALVES Julien
DoB: 1989-03-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Zorn 67840 Kilstett FRANCE
14546949 889504494 @Company
@Persons
@UBO
@INPI
GONZALVES Julien
DoB: 1989-03-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Zorn 67840 Kilstett FRANCE
14864771 514012145 @Company
@Persons
@UBO
@INPI
REMY Maxime
DoB: 1989-03-16
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11B rue de la Mossel 67490 Dettwiller FRANCE
14885317 818662298 @Company
@Persons
@UBO
@INPI
REMY Marie, Rachel
DoB: 1989-03-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Libération 57870 Troisfontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935720 514012145 @Company
@Persons
@UBO
@INPI
REMY Maxime
DoB: 1989-03-16
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11B rue de la Mossel 67490 Dettwiller FRANCE
14956266 818662298 @Company
@Persons
@UBO
@INPI
REMY Marie, Rachel
DoB: 1989-03-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Libération 57870 Troisfontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14974463 887494839 @Company
@Persons
@UBO
@INPI
REMY Marie
DoB: 1989-03-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Vallée 57870 Troisfontaines FRANCE
15126910 514012145 @Company
@Persons
@UBO
@INPI
REMY Maxime
DoB: 1989-03-16
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11B rue de la Mossel 67490 Dettwiller FRANCE
15147456 818662298 @Company
@Persons
@UBO
@INPI
REMY Marie, Rachel
DoB: 1989-03-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Libération 57870 Troisfontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15258128 350019014 @Company
@Persons
@UBO
@INPI
SCHELCHER Remy
DoB: 1960-01-02
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE LAC BLEU 68290 MASEVAUX 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.