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 1961-03-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445383 523932382 @Company
@Persons
@UBO
@INPI
GRUAULT Lionel
DoB: 1961-03-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LA COUR AUX PINEAUX 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
445384 523932382 @Company
@Persons
@UBO
@INPI
GRUAULT Lionel
DoB: 1961-03-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DE LA COUR AUX PINEAUX 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
661116 829491075 @Company
@Persons
@UBO
@INPI
BRUNEL JUDENNE Elisabeth Germaine Rolande
DoB: 1961-10-14
PoB: 80635 PONT-REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Marais 17920 Breuillet FRANCE
661117 829491075 @Company
@Persons
@UBO
@INPI
BRUNEL JUDENNE Elisabeth Germaine Rolande
DoB: 1961-10-14
PoB: 80635 PONT-REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marais 17920 Breuillet FRANCE
1909258 542103882 @Company
@Persons
@UBO
@INPI
Remy Denis
DoB: 1961-03-07
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue Albert Berthelot 77420 Champs-sur-Marne France
2024024 512270273 @Company
@Persons
@UBO
@INPI
Remy Denis
DoB: 1961-03-07
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Albert Berthelot 77420 Champs-Sur-Marne France
2749921 481585149 @Company
@Persons
@UBO
@INPI
LASSALVY Remy
DoB: 1961-03-15
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU SAUVIGNON 34420 VILLENEUVE LES BEZIERS FRANCE
5234981 413825662 @Company
@Persons
@UBO
@INPI
RONGIER Remy
DoB: 1961-11-07
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE GIONNE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5491195 429767692 @Company
@Persons
@UBO
@INPI
VIVIEN Dominique Remy Jean-Guy
DoB: 1961-07-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"monicq" Belleville-Sur-Vie 85170 Bellevigny France
8527767 821487410 @Company
@Persons
@UBO
@INPI
LOURY REMY Fabienne
DoB: 1961-03-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Coteaux 70400 Bussurel FRANCE yes
@Cadastre
@Geotag
8550563 388643405 @Company
@Persons
@UBO
@INPI
VILLOT Eric
DoB: 1961-07-17
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
PIERRE DE BRESSE 71270 PIERRE DE BRESSE FRANCE
8553848 828289694 @Company
@Persons
@UBO
@INPI
DECHAMP RICHARD Pascale, Jacqueline
DoB: 1961-01-07
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Hortensias 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8553849 828289694 @Company
@Persons
@UBO
@INPI
DECHAMP RICHARD Pascale, Jacqueline
DoB: 1961-01-07
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Hortensias 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8555589 520943002 @Company
@Persons
@UBO
@INPI
ALIBAUX Christophe Henri Marie
DoB: 1961-07-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 grande rue 71350 Verdun-sur-le-Doubs FRANCE
8558585 821682333 @Company
@Persons
@UBO
@INPI
FERBOEUF GRANGER Sylvie, Janine
DoB: 1961-03-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferte 71240 Saint-Ambreuil FRANCE yes
@Cadastre
@Geotag
8558586 821682333 @Company
@Persons
@UBO
@INPI
FERBOEUF GRANGER Sylvie, Janine
DoB: 1961-03-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferte 71240 Saint-Ambreuil FRANCE yes
@Cadastre
@Geotag
8561131 315635490 @Company
@Persons
@UBO
@INPI
NICOLET Christian
DoB: 1961-07-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du 5 Septembre 71100 Saint-Remy FRANCE
8562163 523306413 @Company
@Persons
@UBO
@INPI
HERNANDEZ Michel
DoB: 1961-03-25
PoB: Bad Hambourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 route de Givry 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564879 432069029 @Company
@Persons
@UBO
@INPI
LEGROS François Roger Denis
DoB: 1961-04-10
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR SAINT VALLERIN 71390 BUXY FRANCE
9907423 450158654 @Company
@Persons
@UBO
@INPI
ESNAULT CHIRON Maryline
DoB: 1961-02-07
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS BOURG D'ION ST REMY LA VARENNE 49250 BRISSAC LOIRE AUBANCE FRANCE
9932376 430469841 @Company
@Persons
@UBO
@INPI
PIOU Remy
DoB: 1961-03-20
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE BROSSE 49510 JALLAIS FRANCE
10993669 537493025 @Company
@Persons
@UBO
@INPI
LEPAUW Véronique
DoB: 1961-07-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Fontaine Grulotte 62156 Remy FRANCE
11480170 322995788 @Company
@Persons
@UBO
@INPI
GREBOT Remy
DoB: 1961-01-03
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 IMPASSE EDGARD DEGAS 21000 DIJON FRANCE
11979274 792139412 @Company
@Persons
@UBO
@INPI
REMY Anne-Marie
DoB: 1961-11-07
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Aimé Levet 74000 Annecy France yes
@Cadastre
@Geotag
11979276 792139412 @Company
@Persons
@UBO
@INPI
REMY Anne-Marie
DoB: 1961-11-07
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Aimé Levet 74000 Annecy France yes
@Cadastre
@Geotag
12919909 378032007 @Company
@Persons
@UBO
@INPI
REMY Thierry
DoB: 1961-01-03
PoB: 08470 Verpel (08) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8240 Verpel France
13142102 524023249 @Company
@Persons
@UBO
@INPI
REMY Denis
DoB: 1961-03-07
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Albert Berthelot 77420 Champs-sur-Marne France
13404934 483746491 @Company
@Persons
@UBO
@INPI
SAINT REMY PELLISSIER Pascale
DoB: 1961-07-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40BIS BOULEVARD DU GENERAL GIRARD 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
14341519 807870613 @Company
@Persons
@UBO
@INPI
REMY Gwénola Marie-Denise
DoB: 1961-03-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Mûriers chemin Ringuet 97441 Sainte-Suzanne France
14440389 443634332 @Company
@Persons
@UBO
@INPI
GRIESEMER Remy
DoB: 1961-10-03
PoB: ILLKIRCH GRAFFENSTADEN (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 D RUE PRINCIPALE 67160 SCHLEITHAL FRANCE
14763200 384750709 @Company
@Persons
@UBO
@INPI
GARREL Remy
DoB: 1961-10-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de la Tour Bombardière 30660 Gallargues-le-Montueux France
15540865 478850613 @Company
@Persons
@UBO
@INPI
SCHAAL Remy Robert
DoB: 1961-03-21
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 ROUTE DE BERGHEIM 68150 RIBEAUVILLE 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.