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 1972-05-05 found 629 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234040 752838987 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SOLFERINO
DoB: 381158963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Port de Solférino 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1226072 433811239 @Company
@Persons
@UBO
@INPI
ANG Elisabeth Sothear
DoB: 1972-03-05
PoB: KANDAL CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue SAINT REMY NORD BAT D1 93200 SAINT DENIS FRANCE
6170756 522761485 @Company
@Persons
@UBO
@INPI
WALDRUCHE DE MONT-REMY JACQUILLAT Marie Annick
DoB: 1940-04-22
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Village 105 Sagittaire-1972 0 Anzere Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885863 780372264 @Company
@Persons
@UBO
@INPI
CHAMPAGNE CLAUDE REMY EARL
DoB: 391610474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 E des Bardelots 51160 Champillon FRANCE yes
@Cadastre
@Geotag
6946839 420284721 @Company
@Persons
@UBO
@INPI
LONCLE GRONDIN Christelle
DoB: 1972-10-05
PoB: 51514 Saint-Remy-Sous-Broyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Bobelins 51380 Villers-Marmery FRANCE yes
@Cadastre
@Geotag
7201858 448313163 @Company
@Persons
@UBO
@INPI
DE SAINT NICOLAS Laurent, Remy, Serge
DoB: 1972-12-05
PoB: Digne-les-Bains (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue René Cassin 4500 Riez FRANCE
8543731 808641732 @Company
@Persons
@UBO
@INPI
CHATELET Stéphane
DoB: 1972-08-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gaudemey 71440 Montret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8543732 808641732 @Company
@Persons
@UBO
@INPI
CHATELET Stéphane
DoB: 1972-08-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gaudemey 71440 Montret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559764 799345517 @Company
@Persons
@UBO
@INPI
CHATELET Stéphane
DoB: 1972-08-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gaudemey 71440 Montret FRANCE
8559765 799345517 @Company
@Persons
@UBO
@INPI
CHATELET Stéphane
DoB: 1972-08-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gaudemey 71440 Montret FRANCE
8573772 401907852 @Company
@Persons
@UBO
@INPI
CHATELET Stéphane
DoB: 1972-08-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gaudemey 71440 Montret FRANCE
8579913 444188353 @Company
@Persons
@UBO
@INPI
VIALET Sebastien
DoB: 1972-01-05
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 C RUE RAOUL PONCHON 71100 CHALON SUR SAONE FRANCE
8744284 854200128 @Company
@Persons
@UBO
@INPI
BICHARD Paul
DoB: 1914-06-08
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST REMY DE BLOT 63440 ST PARDOUX FRANCE
11308170 752838987 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SOLFERINO
DoB: 381158963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Port de Solférino 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11844504 58811670 @Company
@Persons
@UBO
@INPI
SOCIETE PROVENCALE D'EXPERTISE COMPTABLE
DoB: 498909456
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Claude Debussy 84130 Le Pontet FRANCE
13006690 482767001 @Company
@Persons
@UBO
@INPI
ZONI Michaël Jacques
DoB: 1972-08-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Puits 70160 Saint-Remy FRANCE
13174907 532823622 @Company
@Persons
@UBO
@INPI
JORGE Michel Alain
DoB: 1972-02-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue Lucien Remy 77340 Pontault-Combault France
13209717 533187928 @Company
@Persons
@UBO
@INPI
JORGE MICHEL ALAIN
DoB: 1972-02-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 avenue Lucien Remy 77340 Pontault-Combault France
13380222 801324401 @Company
@Persons
@UBO
@INPI
CAILLET Cécile
DoB: 1972-12-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3508 route d'Orange 84250 Le Thor FRANCE
13931731 509149415 @Company
@Persons
@UBO
@INPI
REYNOSO Emmanuel, Remy
DoB: 1972-05-07
PoB: Santiago de Los Caballeros / Republique Dominicain France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
section Rousseau 97160 Le Moule France
13942176 788867075 @Company
@Persons
@UBO
@INPI
REYNOSO Emmanuel, Remy
DoB: 1972-05-07
PoB: Santiago de Los Caballeros France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de l'Industrie Et Angle rue de la Source / Jarry 97122 Baie-Mahault France
13949958 803809052 @Company
@Persons
@UBO
@INPI
REYNOSO Emmanuel Remy
DoB: 1972-05-07
PoB: Santago de Los Caballeros / Republique Dominicaine France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Rousseau Grands fonds du Moule 97160 Le Moule France
15262332 394046049 @Company
@Persons
@UBO
@INPI
SORBARA KOT Helene Ruth
DoB: 1972-05-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Artisans 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15294660 788769586 @Company
@Persons
@UBO
@INPI
SORBARA KOT Hélène, Ruth
DoB: 1972-05-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Artisans 68170 Rixheim FRANCE
15294661 788769586 @Company
@Persons
@UBO
@INPI
SORBARA KOT Hélène, Ruth
DoB: 1972-05-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Artisans 68170 Rixheim FRANCE
15400722 820336071 @Company
@Persons
@UBO
@INPI
SEIGNEUR Fabien Remy
DoB: 1972-07-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Succès 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
15400723 820336071 @Company
@Persons
@UBO
@INPI
SEIGNEUR Fabien Remy
DoB: 1972-07-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Succès 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
15517744 513545178 @Company
@Persons
@UBO
@INPI
VOLAND BOSQUET-MATHIEU Nadège Renée
DoB: 1972-04-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route de Buxy 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
15517745 513545178 @Company
@Persons
@UBO
@INPI
VOLAND BOSQUET-MATHIEU Nadège Renée
DoB: 1972-04-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 route de Buxy 71100 Saint-Remy FRANCE 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.