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 1994-12-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
540128 848010492 @Company
@Persons
@UBO
@INPI
Nguyen Le Tân Dat Remy
DoB: 1994-05-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hélène Jakubowicz 75020 Paris France
885227 833903941 @Company
@Persons
@UBO
@INPI
DUBIEF Denis, Alexandre
DoB: 1994-12-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 route de Virey 71590 Gergy FRANCE yes
@Cadastre
@Geotag
1034250 449674456 @Company
@Persons
@UBO
@INPI
FAURE Thomas
DoB: 1994-05-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 chemin du Colombier 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983789 806120754 @Company
@Persons
@UBO
@INPI
REMY Joelle
DoB: 1948-12-01
PoB: PARIS 75006
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
105 RUE DE LA CONVENTION 75015 PARIS FRANCE
3702274 393826680 @Company
@Persons
@UBO
@INPI
CARLOTTI Jean Claude
DoB: 1948-05-22
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. MIRABEAU 13210 SAINT REMY DE PROVENCE FRANCE
3703998 398687541 @Company
@Persons
@UBO
@INPI
GAILLARD Alain
DoB: 1940-12-03
PoB: (69003) LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITE ROUTE DES JARDINS 13210 SAINT REMY DE PROVENCE FRANCE
3712172 394518211 @Company
@Persons
@UBO
@INPI
PERROT Jean Luc
DoB: 1958-12-31
PoB: (84) AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU GRES ROUTE DE MAS BLANC 13210 SAINT REMY DE PROVENCE FRANCE
3735611 384793287 @Company
@Persons
@UBO
@INPI
DANDIN MAERTENS Patricia
DoB: 1952-12-04
PoB: BRUXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. MIRABEAU 13210 SAINT REMY DE PROVENCE FRANCE
4085292 382220796 @Company
@Persons
@UBO
@INPI
COURTAIN REMY
DoB: 1955-10-30
PoB: PARIS (6E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone ARTISANALE RUE DES GARDES 91370 Verrières-le-Buisson FRANCE
4297763 491849592 @Company
@Persons
@UBO
@INPI
LEFEVRE Maxime
DoB: 1994-12-02
PoB: LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8/6 rempart Saint Remy 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382748 397560384 @Company
@Persons
@UBO
@INPI
CALMETTES Eric Remy Paul
DoB: 1968-03-15
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUZILS LA ROUQUETTE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4382749 397560384 @Company
@Persons
@UBO
@INPI
CALMETTES Eric Remy Paul
DoB: 1968-03-15
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOUZILS LA ROUQUETTE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4721490 344174057 @Company
@Persons
@UBO
@INPI
JUSSY JEAN MICHEL
DoB: 1957-12-22
PoB: ST REMY LES CHALONS (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES PRAIRIES 75020 Paris FRANCE
4721491 344174057 @Company
@Persons
@UBO
@INPI
JUSSY JEAN MICHEL
DoB: 1957-12-22
PoB: ST REMY LES CHALONS (71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES PRAIRIES 75020 Paris FRANCE
6181058 393979802 @Company
@Persons
@UBO
@INPI
MOURET ROBERT JACQUES REMY
DoB: 1945-12-29
PoB: Saint-Germain-Laprade (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Terres Blanches 43260 Lantriac France yes
@Cadastre
@Geotag
6707190 383014974 @Company
@Persons
@UBO
@INPI
MEHEUT Benoit
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BD. DU COL REMY 56000 VANNES FRANCE
6903656 318097904 @Company
@Persons
@UBO
@INPI
CORDOIN Pierre-Emmanuel
DoB: 1994-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Remy 51200 Epernay FRANCE
7202019 401425822 @Company
@Persons
@UBO
@INPI
ROGERGROS Yaële
DoB: 1994-09-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard de l'Adroit 4400 Barcelonnette FRANCE
8539654 798361135 @Company
@Persons
@UBO
@INPI
BUGUET Julien
DoB: 1994-04-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B les Bons Amis 71330 Simard FRANCE
8542777 338610207 @Company
@Persons
@UBO
@INPI
BORDET Laurent André
DoB: 1965-08-03
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour 71390 Saint-Vallerin FRANCE
8543283 434082103 @Company
@Persons
@UBO
@INPI
PERROUSSET Hugues
DoB: 1994-04-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Rosier Chez Mr et Mme Perrousset Jean Paul 71240 Laives FRANCE
8552135 395349970 @Company
@Persons
@UBO
@INPI
BOUCHARD Dylan
DoB: 1994-12-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route de Mogny 71500 Branges FRANCE yes
@Cadastre
@Geotag
8559897 538538364 @Company
@Persons
@UBO
@INPI
RAVEL Valentin
DoB: 1994-04-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de Loisy 71240 Varennes-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561477 795177567 @Company
@Persons
@UBO
@INPI
RAMIREZ Antoine
DoB: 1994-09-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Vignes Renard 71380 Oslon FRANCE
8576957 800900342 @Company
@Persons
@UBO
@INPI
BRUNAUD Romaric
DoB: 1994-03-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 place Malherbe 71240 Saint-Ambreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674174 349758524 @Company
@Persons
@UBO
@INPI
FREULON HOUDAYER Annick
DoB: 1952-04-02
PoB: 72067 La Chapelle Saint-Remy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la grange 79410 Saint-Gelais FRANCE
9865389 399282441 @Company
@Persons
@UBO
@INPI
CASTELAIN Joel Raymond
DoB: 1953-08-04
PoB: LA BASSEE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOIE AURELIA 13210 SAINT REMY DE PROVENCE FRANCE
9945337 788348787 @Company
@Persons
@UBO
@INPI
SECHER Remy
DoB: 1944-03-02
PoB: CHOLET 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DE LA CHAPELLE LE LONGERON 49710 LE LONGERON FRANCE
9952797 399435957 @Company
@Persons
@UBO
@INPI
ROUVIERE ARNAUD Marie Odile
DoB: 1945-09-01
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE VENDEE ST REMY EN MAUGES 49110 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967946 382752111 @Company
@Persons
@UBO
@INPI
CAILLEAU Xavier
DoB: 1968-02-27
PoB: ST REMY LA VARENNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS BRINCON BLAISON GOHIER 49320 FRANCE
10143185 394055297 @Company
@Persons
@UBO
@INPI
CASENOVE ENTREPRISE DE BATIMENT
DoB: 340889484
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue St Remy 54700 MAIDIERES FRANCE
10521725 392612446 @Company
@Persons
@UBO
@INPI
REMY Hubert Gerard Marie Louis
DoB: 1928-12-10
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES SORBIERS" ROUTE DE VOMECOURT 88700 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
10881816 449674456 @Company
@Persons
@UBO
@INPI
FAURE Thomas
DoB: 1994-05-12
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 CHEMIN DU COLOMBIER 1310 ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848130 814361994 @Company
@Persons
@UBO
@INPI
REMY Constance
DoB: 1994-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Estrets Domaine des Fabriques 13490 Jouques FRANCE
11879402 792944423 @Company
@Persons
@UBO
@INPI
REMY Constance
DoB: 1994-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Fabriques 13490 Jouques FRANCE yes
@Cadastre
@Geotag
12475012 381323112 @Company
@Persons
@UBO
@INPI
TARRICQ Remy
DoB: 1961-08-29
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ARMAND DULAMON MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
13910591 399232842 @Company
@Persons
@UBO
@INPI
REMY Pascal
DoB: 1966-07-01
PoB: 51 Reims
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIERRETTE 97129 Lamentin France
14214675 398327254 @Company
@Persons
@UBO
@INPI
CRINQUANT Nathalie Marguerite Angeline
DoB: 1961-07-21
PoB: SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de la Foret 71150 Chagny France
14282334 379916844 @Company
@Persons
@UBO
@INPI
SOCIETE CARTONNERIE REUNIONNAISE
DoB: 325242832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI N02 97410 Saint-Pierre France
14461418 501069330 @Company
@Persons
@UBO
@INPI
REMY Esther
DoB: 1994-11-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Porte Saint-Guilhem 34150 Aniane FRANCE yes
@Cadastre
@Geotag
14801161 350402640 @Company
@Persons
@UBO
@INPI
DUVERNAY Bastien
DoB: 1994-12-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Chenevottes 21190 Chassagne-Montrachet FRANCE
15421073 833193915 @Company
@Persons
@UBO
@INPI
DUBAR Samuel Sébastien
DoB: 1994-01-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Leclerc 80580 Pont-Remy 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.