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 1975-05-22 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884815 380619171 @Company
@Persons
@UBO
@INPI
REBOULET Aurélie
DoB: 1975-11-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Menessard 71240 Saint-Cyr FRANCE
1185143 500731898 @Company
@Persons
@UBO
@INPI
REMY WISSELINK Céline
DoB: 1975-05-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
1537607 821309416 @Company
@Persons
@UBO
@INPI
ROMAIN Remy
DoB: 1975-09-22
PoB: 97105 Basse Terre (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Route DE POMPEY 54460 Liverdun FRANCE
2448377 815184858 @Company
@Persons
@UBO
@INPI
Remy Wisselink Céline Monique
DoB: 1975-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 avenue du Général de Gaulle 94160 Saint-Mandé France
2448379 815184858 @Company
@Persons
@UBO
@INPI
Remy Wisselink Céline Monique
DoB: 1975-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
88 avenue du Général de Gaulle 94160 Saint-Mandé France
2471741 828604389 @Company
@Persons
@UBO
@INPI
Remy Wisselink Céline
DoB: 1975-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 avenue du Général de Gaulle 94160 Saint-Mandé France
2719847 448589655 @Company
@Persons
@UBO
@INPI
TERRIEN Stephane
DoB: 1975-03-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre-David 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2719848 448589655 @Company
@Persons
@UBO
@INPI
TERRIEN Stephane
DoB: 1975-03-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre-David 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
3699036 499606275 @Company
@Persons
@UBO
@INPI
AUPHAN Jérôme
DoB: 1975-08-22
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE DU DOCTEUR EDGAR LEROY 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275816 523310894 @Company
@Persons
@UBO
@INPI
VIENNOIS GREGORY YANN
DoB: 1975-07-22
PoB: SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Serein 89800 La Chapelle Vaupelteigne France
5727314 494184443 @Company
@Persons
@UBO
@INPI
DELORME DEMOULINS Catherine
DoB: 1975-04-22
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES MARRONNIERS 72600 SAINT REMY DES MONTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5896216 817940364 @Company
@Persons
@UBO
@INPI
REMY Damien Jean-Pierre
DoB: 1975-02-09
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bellevue Bâtiment D Route de Grenoble 38420 Domène France
6602577 325561595 @Company
@Persons
@UBO
@INPI
REMY Marc Fabien
DoB: 1975-08-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de l'Eglise 89320 Villiers-Louis FRANCE
7823846 528887557 @Company
@Persons
@UBO
@INPI
FONSECA Rui Manuel
DoB: 1975-09-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Champs 78690 Saint Remy l'Honore FRANCE
7823847 528887557 @Company
@Persons
@UBO
@INPI
FONSECA Rui Manuel
DoB: 1975-09-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Champs 78690 Saint Remy l'Honore FRANCE
8543750 317615425 @Company
@Persons
@UBO
@INPI
MELIN Laurent Daniel Bernard
DoB: 1975-10-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hauterive 71350 Saint-Gervais-En-Vallière FRANCE yes
@Cadastre
@Geotag
8553637 319620233 @Company
@Persons
@UBO
@INPI
BON Frédéric, Claude
DoB: 1975-05-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Merillon 71310 Serley FRANCE yes
@Cadastre
@Geotag
8553638 319620233 @Company
@Persons
@UBO
@INPI
BON Frédéric, Claude
DoB: 1975-05-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 Merillon 71310 Serley FRANCE yes
@Cadastre
@Geotag
8555124 497811141 @Company
@Persons
@UBO
@INPI
GAUDILLERE OUDOT Sandrine Laurence
DoB: 1975-02-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 ROUTE DE MONTRET 71500 BRANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561297 388773137 @Company
@Persons
@UBO
@INPI
BOVAGNE Quentin Sylvain Alain Marie
DoB: 1975-07-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MERCUREY 71640 MERCUREY FRANCE
8563855 819165812 @Company
@Persons
@UBO
@INPI
FUTIN Emmanuel
DoB: 1975-11-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Buissons 71530 Crissey FRANCE yes
@Cadastre
@Geotag
8563856 819165812 @Company
@Persons
@UBO
@INPI
FUTIN Emmanuel
DoB: 1975-11-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Buissons 71530 Crissey FRANCE yes
@Cadastre
@Geotag
8567209 341613727 @Company
@Persons
@UBO
@INPI
BOVAGNE Quentin Sylvain Alain
DoB: 1975-07-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 grande rue 71640 Mercurey FRANCE
8572702 510847916 @Company
@Persons
@UBO
@INPI
GUILLEMENET Sébastien
DoB: 1975-09-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Morinet 71100 Chalon-sur-Saône FRANCE
8572807 799104039 @Company
@Persons
@UBO
@INPI
MAIGNOT Alex
DoB: 1975-02-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1455 route de Ternant 1570 Feillens FRANCE
8573586 487426603 @Company
@Persons
@UBO
@INPI
PERNOT Magali Cécile Louise
DoB: 1975-05-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DAMREMONT 75018 PARIS 18 FRANCE
8575817 523273472 @Company
@Persons
@UBO
@INPI
GUILLEMENET Sébastien
DoB: 1975-09-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Morinet 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578788 417607967 @Company
@Persons
@UBO
@INPI
PERNOT Magali Cécile Louise
DoB: 1975-05-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Barthoux 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
8580402 492824412 @Company
@Persons
@UBO
@INPI
NEGRIE Cyril Alexandre Stephane Joel
DoB: 1975-08-20
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE LYON 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
8580403 492824412 @Company
@Persons
@UBO
@INPI
NEGRIE Cyril Alexandre Stephane Joel
DoB: 1975-08-20
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DE LYON 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
8710318 817976319 @Company
@Persons
@UBO
@INPI
COUTURE Jérôme
DoB: 1975-05-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place de l'Ormeau 63500 Saint-Remy-de-Chargnat FRANCE
8760745 531862258 @Company
@Persons
@UBO
@INPI
PAPON Bertrand
DoB: 1975-11-15
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin de Riouparet 63550 Saint-Remy Sur Durolle FRANCE yes
@Cadastre
@Geotag
10490220 525008157 @Company
@Persons
@UBO
@INPI
REMY DESJEUNES Magalie
DoB: 1975-11-22
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chalets 88120 Saint-Amé FRANCE
11251696 488441981 @Company
@Persons
@UBO
@INPI
RASP REMY Caroline Lucienne Suzanne
DoB: 1975-07-29
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Venise 51100 Reims France
11477093 828577015 @Company
@Persons
@UBO
@INPI
COTHENET Aurélie
DoB: 1975-03-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François de la Cuisine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11477094 828577015 @Company
@Persons
@UBO
@INPI
COTHENET Aurélie
DoB: 1975-03-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue François de la Cuisine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11493793 443328042 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pierre
DoB: 1975-09-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Santenay 21190 Chassagne-Montrachet FRANCE yes
@Cadastre
@Geotag
11494377 420075160 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pierre
DoB: 1975-09-22
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE DE SANTENAY 21190 CHASSAGNE MONTRACHET FRANCE
12345080 513531749 @Company
@Persons
@UBO
@INPI
REMY Christophe
DoB: 1975-01-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CAPITAINE FERBER 92130 Issy-les-Moulineaux FRANCE
14840480 408092401 @Company
@Persons
@UBO
@INPI
GROSMANGIN Remy
DoB: 1975-05-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 57690 Hémilly FRANCE
14911429 408092401 @Company
@Persons
@UBO
@INPI
GROSMANGIN Remy
DoB: 1975-05-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 57690 Hémilly FRANCE
15102619 408092401 @Company
@Persons
@UBO
@INPI
GROSMANGIN Remy
DoB: 1975-05-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 57690 Hémilly 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.