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 1972-04-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479210 825007628 @Company
@Persons
@UBO
@INPI
DEVEVEY Jean-Philippe
DoB: 1972-01-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Fontaine 25720 Larnod FRANCE
2670397 401203146 @Company
@Persons
@UBO
@INPI
JALLIFIER Remy
DoB: 1972-04-07
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Planeurs 26420 Vassieux-en-Vercors France yes
@Cadastre
@Geotag
2804729 793341314 @Company
@Persons
@UBO
@INPI
MAHE Emmanuel
DoB: 1972-04-04
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 route d'Orgon Mas de Durand 13210 Saint-Remy-de-Provence FRANCE
2969770 803649912 @Company
@Persons
@UBO
@INPI
ROD David
DoB: 1972-05-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Vaudry la Gâtine 28380 Saint-Remy Sur Avre FRANCE
3031630 511647646 @Company
@Persons
@UBO
@INPI
VANDENDAELE Remy
DoB: 1972-06-28
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin De Jouy 55200 Broussey-Raulecourt France
3506266 490293024 @Company
@Persons
@UBO
@INPI
SAINT-REMY EPOUSE VEHERT Clotilde
DoB: 1972-08-19
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des boucheries 83000 Toulon FRANCE
3506267 490293024 @Company
@Persons
@UBO
@INPI
SAINT-REMY EPOUSE VEHERT Clotilde
DoB: 1972-08-19
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des boucheries 83000 Toulon FRANCE
3662014 513600155 @Company
@Persons
@UBO
@INPI
DELARCHE Remy Henri
DoB: 1972-04-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henri Le-Chatelier 84000 Avignon FRANCE
5040985 388549214 @Company
@Persons
@UBO
@INPI
DUTERTRE Carine Martine
DoB: 1972-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Paul Remy 69330 Jonage France yes
@Cadastre
@Geotag
5040986 388549214 @Company
@Persons
@UBO
@INPI
DUTERTRE Carine Martine
DoB: 1972-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Paul Remy 69330 Jonage France yes
@Cadastre
@Geotag
5694815 824019632 @Company
@Persons
@UBO
@INPI
DELAJOUAILLERIE CABARET Valérie, Stéphanie
DoB: 1972-08-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Dive 72600 Saint-Remy-des-Monts FRANCE
5708522 814613964 @Company
@Persons
@UBO
@INPI
DE VERCHERE Anne-Sophie
DoB: 1972-06-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Bénéhard 72340 Chahaignes FRANCE yes
@Cadastre
@Geotag
6217968 515351526 @Company
@Persons
@UBO
@INPI
COMMENGE Nicolas Gildas
DoB: 1972-05-01
PoB: ST REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Melun 77220 Liverdy-en-Brie FRANCE yes
@Cadastre
@Geotag
6217969 515351526 @Company
@Persons
@UBO
@INPI
COMMENGE Nicolas Gildas
DoB: 1972-05-01
PoB: ST REMY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue de Melun 77220 Liverdy-en-Brie FRANCE yes
@Cadastre
@Geotag
6353407 499106698 @Company
@Persons
@UBO
@INPI
REMY Emmanuel, Claude
DoB: 1972-05-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RUZAT N°2 CHEMIN DE LA PORTERIE 33670 Sadirac FRANCE
6353408 499106698 @Company
@Persons
@UBO
@INPI
REMY Emmanuel, Claude
DoB: 1972-05-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RUZAT N°2 CHEMIN DE LA PORTERIE 33670 Sadirac FRANCE
8540605 420025363 @Company
@Persons
@UBO
@INPI
GILLOT GONNOT Maud, Yolaine
DoB: 1972-12-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Berthiaude 71700 Plottes FRANCE
8541803 415720556 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1972-04-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Thil 71390 Chenôves FRANCE
8545645 539069021 @Company
@Persons
@UBO
@INPI
ANTOINET Sébastien Claude
DoB: 1972-05-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Colombey 71370 Ouroux-sur-Saône FRANCE
8549143 441053899 @Company
@Persons
@UBO
@INPI
GUY Anne
DoB: 1972-06-19
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NANTON LAIVES 71240 SENNECEY LE GRAND FRANCE
8550294 434699591 @Company
@Persons
@UBO
@INPI
MARCEAU BLAISE Anne-Béatrice
DoB: 1972-07-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Manet Hameau de la Forge 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8560635 821486040 @Company
@Persons
@UBO
@INPI
CONSOLARO Fabrice, Jean-Louis, Gino
DoB: 1972-12-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Charreaux 71100 Saint-Remy FRANCE
8570386 452341696 @Company
@Persons
@UBO
@INPI
GUY JOLY Anne
DoB: 1972-06-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE NANTON 71240 LAIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578189 810730283 @Company
@Persons
@UBO
@INPI
MAGNIEN Patrice, Désiré
DoB: 1972-05-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Gindres 71370 Ouroux-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578190 810730283 @Company
@Persons
@UBO
@INPI
MAGNIEN Patrice, Désiré
DoB: 1972-05-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin des Gindres 71370 Ouroux-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276184 820597920 @Company
@Persons
@UBO
@INPI
TARDY Anne-Laurence
DoB: 1972-04-09
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Banfin Chalet les Cyclamens 74360 La Chapelle d'Abondance FRANCE
10394227 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Remy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9000 Soula France yes
@Cadastre
@Geotag
10394234 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Remy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9000 Soula France yes
@Cadastre
@Geotag
10505335 494891153 @Company
@Persons
@UBO
@INPI
CAROMEL Franck
DoB: 1972-01-18
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 ROUTE DE LA RAPPE 88480 ST REMY FRANCE
10612051 419954243 @Company
@Persons
@UBO
@INPI
DORTHE Remy Claude Roger
DoB: 1972-12-07
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE PAROT 7700 Saint-Marcel-d'Ardèche France
10980825 433714524 @Company
@Persons
@UBO
@INPI
REMY Stephane
DoB: 1972-04-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE GAUDIEMPRE PAS EN ARTOIS 62760 PAS EN ARTOIS FRANCE
11053114 479001232 @Company
@Persons
@UBO
@INPI
REMY Stephane
DoB: 1972-04-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE GAUDIEMPRE 62760 PAS EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11472105 17351099 @Company
@Persons
@UBO
@INPI
JACOB Pierre Fernand René
DoB: 1972-04-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Monument 21300 Chenôve FRANCE
11524218 499018208 @Company
@Persons
@UBO
@INPI
LONGET Emmanuel, Patrick
DoB: 1972-05-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vornay 71350 BRAGNY SUR SAONE FRANCE
12916894 790838452 @Company
@Persons
@UBO
@INPI
REMY GONCALVES Florence
DoB: 1972-01-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand rue Chéhéry 8350 CHEMERY CHEHERY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916895 790838452 @Company
@Persons
@UBO
@INPI
REMY GONCALVES Florence
DoB: 1972-01-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Grand rue Chéhéry 8350 CHEMERY CHEHERY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12952254 478167919 @Company
@Persons
@UBO
@INPI
NESPOULOUS Remy Marc Franc
DoB: 1972-11-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU MAMELON VERT 65110 CAUTERETS FRANCE yes
@Cadastre
@Geotag
13128116 525168548 @Company
@Persons
@UBO
@INPI
LELIEVRE REMY-RENAUD
DoB: 1972-04-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle de la Léauté 77860 Quincy-Voisins France
13136892 812118099 @Company
@Persons
@UBO
@INPI
GIRARD Sylvain Lucien Remy
DoB: 1972-05-19
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Claude Bernard 77450 Esbly 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.