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 1972-01-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151509 493901276 @Company
@Persons
@UBO
@INPI
BRUNIE REMY ALPHONSE GABRIEL
DoB: 1972-01-20
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de la Seube 31620 Bouloc France
1348663 388496200 @Company
@Persons
@UBO
@INPI
GILET LEGEAY Karine Anne Simone
DoB: 1972-03-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Font du Bois 16560 Aussac FRANCE
3264454 503881807 @Company
@Persons
@UBO
@INPI
PERREAUT Olivier
DoB: 1972-01-26
PoB: Saint Remy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Chemin des Grandes Côtes Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264455 503881807 @Company
@Persons
@UBO
@INPI
PERREAUT Olivier
DoB: 1972-01-26
PoB: Saint Remy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 Chemin des Grandes Côtes Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5036161 314055070 @Company
@Persons
@UBO
@INPI
DUTERTRE Carine
DoB: 1972-04-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Remy 69330 Jonage France
6890519 800507220 @Company
@Persons
@UBO
@INPI
REMY Stéphane, Denis
DoB: 1972-01-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Crinque 51380 Villers-Marmery FRANCE yes
@Cadastre
@Geotag
7843067 520169566 @Company
@Persons
@UBO
@INPI
ABBOUD BACOUNI Christine
DoB: 1972-02-17
PoB: JAL EL DIB LIBAN
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 Rue DES MERISIERS SAINT REMY LES CHEVREUSE 78470 Saint-Rémy-lès-Chevreuse FRANCE
7948160 417646494 @Company
@Persons
@UBO
@INPI
KERVADEC Jean Louis
DoB: 1972-06-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DES PATIS 78690 Saint Remy l'Honore FRANCE
7948161 417646494 @Company
@Persons
@UBO
@INPI
KERVADEC Jean Louis
DoB: 1972-06-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DES PATIS 78690 Saint Remy l'Honore FRANCE
8541668 533635892 @Company
@Persons
@UBO
@INPI
CHAVY Xavier, Philippe
DoB: 1972-01-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Novara 71100 Chalon-sur-Saône FRANCE
8574679 519389316 @Company
@Persons
@UBO
@INPI
CALAMIER Olivier Herve
DoB: 1972-01-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Buxy 71100 Saint-Remy FRANCE
8574680 519389316 @Company
@Persons
@UBO
@INPI
CALAMIER Olivier Herve
DoB: 1972-01-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Buxy 71100 Saint-Remy FRANCE
9978856 449867266 @Company
@Persons
@UBO
@INPI
SIELLER Olivier
DoB: 1972-12-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GAS HUBLIN ST REMY EN MAUGES 49110 Montrevault-sur-Èvre FRANCE
10086028 523751931 @Company
@Persons
@UBO
@INPI
REMY Didier
DoB: 1972-09-01
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin dit de Rosat 54210 Saffais FRANCE
10086029 523751931 @Company
@Persons
@UBO
@INPI
REMY Didier
DoB: 1972-09-01
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin dit de Rosat 54210 Saffais FRANCE
10666878 430020008 @Company
@Persons
@UBO
@INPI
REMY Blandine Thérèse Suzanne
DoB: 1972-01-21
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gaston Bachelard 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666879 430020008 @Company
@Persons
@UBO
@INPI
REMY Blandine Thérèse Suzanne
DoB: 1972-01-21
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gaston Bachelard 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515284 494892086 @Company
@Persons
@UBO
@INPI
FAULCONNIER Bertrand
DoB: 1972-12-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jilemnicrcho 14 90031 Stupava 0 SLOVAQUIE yes
@Cadastre
@Geotag
11515285 494892086 @Company
@Persons
@UBO
@INPI
FAULCONNIER Bertrand
DoB: 1972-12-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jilemnicrcho 14 90031 Stupava 0 SLOVAQUIE yes
@Cadastre
@Geotag
11517329 434312674 @Company
@Persons
@UBO
@INPI
BAILLY BUZENET Sandra
DoB: 1972-08-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Lavoir 21910 Barges FRANCE
11540525 789996733 @Company
@Persons
@UBO
@INPI
BAUDOT Cyril, Daniel, Remi
DoB: 1972-09-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Abreuvaille 21130 Champdôtre FRANCE
11541893 482821519 @Company
@Persons
@UBO
@INPI
MIDOL-MONNET Stéphanie Florence
DoB: 1972-10-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Bois Rond la Brosse Villemandeur 45200 Montargis FRANCE yes
@Cadastre
@Geotag
11546282 809453186 @Company
@Persons
@UBO
@INPI
MOTTEAU Remy, Michel
DoB: 1972-10-01
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place des Martyrs de la Résistance 58120 Château-Chinon ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554618 807386206 @Company
@Persons
@UBO
@INPI
DENIS Sebastien, Remy
DoB: 1972-04-01
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Pralot 21420 Pernand-Vergelesses FRANCE yes
@Cadastre
@Geotag
11886244 439655671 @Company
@Persons
@UBO
@INPI
GIACALONE Remy Albert
DoB: 1972-11-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin DU SEMAPHORE 13500 Martigues 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.