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 1969-09-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26119 482774379 @Company
@Persons
@UBO
@INPI
REMY Caroline Marie
DoB: 1969-02-21
PoB: 51108 Châlons en Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Traverse De La Calade 6810 Auribeau-sur-Siagne France yes
@Cadastre
@Geotag
26120 482774379 @Company
@Persons
@UBO
@INPI
REMY Caroline Marie
DoB: 1969-02-21
PoB: 51108 Châlons en Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Traverse De La Calade 6810 Auribeau-sur-Siagne France yes
@Cadastre
@Geotag
771568 501715445 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 boulevard de la Trémouille 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2150581 488873985 @Company
@Persons
@UBO
@INPI
FEKETE REMY
DoB: 1969-11-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 cours Albert 1er 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2150582 488873985 @Company
@Persons
@UBO
@INPI
FEKETE REMY
DoB: 1969-11-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 cours Albert 1er 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2220687 794429746 @Company
@Persons
@UBO
@INPI
Remy Cornibert Catherine
DoB: 1969-09-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Versailles 75016 Paris France
2220692 794429746 @Company
@Persons
@UBO
@INPI
Remy Cornibert Catherine Françoise Claude Marie
DoB: 1969-09-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Versailles 75016 Paris France
2238037 518376066 @Company
@Persons
@UBO
@INPI
REMY CORNIBERT Catherine
DoB: 1969-09-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Versailles 75016 Paris France
4045594 324321561 @Company
@Persons
@UBO
@INPI
REMY Stéphane
DoB: 1969-09-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue de Megnon 64600 Anglet FRANCE
8552676 478768740 @Company
@Persons
@UBO
@INPI
BARRAUD GERARD Sylvie
DoB: 1969-09-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de la Marne 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8624828 501715445 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 boulevard de la Trémouille 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696510 317048890 @Company
@Persons
@UBO
@INPI
GRIFFON Remy Jules Albert
DoB: 1969-01-05
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Croix Sainte-anne 10210 Lagesse FRANCE
11424424 797645447 @Company
@Persons
@UBO
@INPI
JACOB BONNET Frédérique Valérie
DoB: 1969-06-21
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11473013 497583708 @Company
@Persons
@UBO
@INPI
DELIRY Jérôme, Patrick
DoB: 1969-12-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65B rue Chabot Charny 21000 Dijon FRANCE
11477754 497583708 @Company
@Persons
@UBO
@INPI
DELIRY Jérôme, Patrick
DoB: 1969-12-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65B rue Chabot Charny 21000 Dijon FRANCE
11490967 539528141 @Company
@Persons
@UBO
@INPI
CARCHON Emmanuel, Edmond
DoB: 1969-09-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Folin 21250 Corgengoux FRANCE
11495069 390090256 @Company
@Persons
@UBO
@INPI
BROYER Stephane
DoB: 1969-09-17
PoB: SAINT-REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. NICEPHORE NIEPCE 71100 CHALON SUR SAONE FRANCE
11499779 389300054 @Company
@Persons
@UBO
@INPI
BROYER Stephane
DoB: 1969-09-17
PoB: SAINT-REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. NICEPHORE NIEPCE 71100 CHALON SUR SAONE FRANCE
11503241 813417268 @Company
@Persons
@UBO
@INPI
CORDIER Karine
DoB: 1969-07-18
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Cruchy 21500 Saint-Remy FRANCE
11538587 450796230 @Company
@Persons
@UBO
@INPI
GOHIER PHILIPPON Agnes, Renee
DoB: 1969-09-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B VOIE ROMAINE 21490 BRETIGNY FRANCE
11544903 514218833 @Company
@Persons
@UBO
@INPI
FRANCOIS LACROIX Sandrine
DoB: 1969-06-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Eloi 21270 Pontailler-sur-Saône FRANCE
11548408 795111749 @Company
@Persons
@UBO
@INPI
REMY Christophe, René, Jean
DoB: 1969-08-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 71270 La Villeneuve FRANCE yes
@Cadastre
@Geotag
11548409 795111749 @Company
@Persons
@UBO
@INPI
REMY Christophe, René, Jean
DoB: 1969-08-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Eglise 71270 La Villeneuve FRANCE yes
@Cadastre
@Geotag
11548676 499181139 @Company
@Persons
@UBO
@INPI
DELIRY Jerome Patrick
DoB: 1969-12-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65BIS RUE CHABO CHARNY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11548677 499181139 @Company
@Persons
@UBO
@INPI
DELIRY Jerome Patrick
DoB: 1969-12-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65BIS RUE CHABO CHARNY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11554745 482471984 @Company
@Persons
@UBO
@INPI
BROYER Stephane
DoB: 1969-09-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DES AMANDIERS 21200 BEAUNE FRANCE
11554746 482471984 @Company
@Persons
@UBO
@INPI
BROYER Stephane
DoB: 1969-09-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 CHEMIN DES AMANDIERS 21200 BEAUNE FRANCE
14482421 539591891 @Company
@Persons
@UBO
@INPI
SIEGWALD GROSS Claudia
DoB: 1969-01-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paris 78470 Saint-Remy-les-Chevreuse FRANCE
16057778 841191778 @Company
@Persons
@UBO
@INPI
REMY Stéphane
DoB: 1969-09-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue Belle Marion 64600 Anglet FRANCE
16057779 841191778 @Company
@Persons
@UBO
@INPI
REMY Stéphane
DoB: 1969-09-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 Avenue Belle Marion 64600 Anglet 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.