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 1972-04-28 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919805 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
1237513 529369894 @Company
@Persons
@UBO
@INPI
DE VERCHERE Anne-Sophie
DoB: 1972-06-28
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue SAINT JUST IMMEUBLE LE TERMINAL 93130 Noisy-le-Sec FRANCE
2054703 518912894 @Company
@Persons
@UBO
@INPI
GILLET Sandrine
DoB: 1972-03-20
PoB: SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carruge 71960 Berze le Chatel France yes
@Cadastre
@Geotag
2946591 524786753 @Company
@Persons
@UBO
@INPI
GUYOT Stéphane
DoB: 1972-07-29
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Digue 78470 Saint-Remy-les-Chevreuse FRANCE
2963475 433765500 @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
2963476 433765500 @Company
@Persons
@UBO
@INPI
ROD David
DoB: 1972-05-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Vaudry "La Gâtine" 28380 Saint-Remy Sur Avre 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
2991579 521610063 @Company
@Persons
@UBO
@INPI
LECURIER Laurent
DoB: 1972-05-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Joliot-curie 28380 Saint-Remy Sur Avre FRANCE
2997264 523011153 @Company
@Persons
@UBO
@INPI
SOUICI Didier
DoB: 1972-06-07
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Fleurs 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
5687365 480501055 @Company
@Persons
@UBO
@INPI
HERISSON BOUTON Anne-Marie
DoB: 1972-02-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bignon 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
6663736 341129807 @Company
@Persons
@UBO
@INPI
BRUNET BRULE Soline Hélène Monique
DoB: 1972-07-28
PoB: 86273 La Trimouille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Bourg Archambault 86390 Lathus Saint-Remy FRANCE
6681781 423926906 @Company
@Persons
@UBO
@INPI
BRUNET BRULE Soline
DoB: 1972-07-28
PoB: 86273 La Trimouille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Bourg-Archambault 86390 Lathus Saint-Remy FRANCE
7311789 500362124 @Company
@Persons
@UBO
@INPI
SEGONNE Aurélie
DoB: 1972-11-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Raspail 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7988157 317355980 @Company
@Persons
@UBO
@INPI
REMY SOMBARDIER Nathalie Claude
DoB: 1972-04-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
89 rue de Chenonceau 37150 La Croix en Touraine France
8551313 818857690 @Company
@Persons
@UBO
@INPI
BILLOUD Anne
DoB: 1972-04-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Alexandre 71100 Chalon-sur-Saône FRANCE
8551314 818857690 @Company
@Persons
@UBO
@INPI
BILLOUD Anne
DoB: 1972-04-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Saint-Alexandre 71100 Chalon-sur-Saône FRANCE
8554503 750249906 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE BILLOUD
DoB: 422705681
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 rue de l'Industrie 71100 Chalon-sur-Saône FRANCE
8561173 422705681 @Company
@Persons
@UBO
@INPI
BILLOUD Anne
DoB: 1972-04-29
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Alexandre 71100 Chalon-sur-Saône FRANCE
8563254 411652985 @Company
@Persons
@UBO
@INPI
PELLETRAT Christophe Franck
DoB: 1972-12-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Poulains 71370 Saint-Christophe-en-Bresse FRANCE yes
@Cadastre
@Geotag
8572481 418865382 @Company
@Persons
@UBO
@INPI
MONIN Nathalie Leonie Sava
DoB: 1972-08-31
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PUITS DUMAY 71100 ST REMY FRANCE
8575197 519836902 @Company
@Persons
@UBO
@INPI
BERAUD Cyril
DoB: 1972-12-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Chagny 71510 Dennevy FRANCE
8575198 519836902 @Company
@Persons
@UBO
@INPI
BERAUD Cyril
DoB: 1972-12-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Chagny 71510 Dennevy FRANCE
8579760 811476084 @Company
@Persons
@UBO
@INPI
ALONSO Patrice
DoB: 1972-02-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Lamartine 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8773821 508718830 @Company
@Persons
@UBO
@INPI
POUGET Thierry
DoB: 1972-10-21
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Vernet La Varenne 63500 Saint-Remy-de-Chargnat FRANCE
8918701 441069119 @Company
@Persons
@UBO
@INPI
PERRIN Franck Remy
DoB: 1972-04-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 La Mandonnais 35230 Orgères FRANCE
9317935 802500264 @Company
@Persons
@UBO
@INPI
DESERT-LACAY REMY Caroline, Sophie
DoB: 1972-07-22
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cour Duval 14600 Barneville-la-Bertran FRANCE yes
@Cadastre
@Geotag
9317936 802500264 @Company
@Persons
@UBO
@INPI
DESERT-LACAY REMY Caroline, Sophie
DoB: 1972-07-22
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cour Duval 14600 Barneville-la-Bertran FRANCE yes
@Cadastre
@Geotag
10260780 449159805 @Company
@Persons
@UBO
@INPI
MANDAROUX Nicolas Christian Jacques
DoB: 1972-07-24
PoB: ST REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Clos de Méry 73420 Méry FRANCE yes
@Cadastre
@Geotag
10260781 449159805 @Company
@Persons
@UBO
@INPI
MANDAROUX Nicolas Christian Jacques
DoB: 1972-07-24
PoB: ST REMY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Clos de Méry 73420 Méry FRANCE yes
@Cadastre
@Geotag
10473441 483560801 @Company
@Persons
@UBO
@INPI
REMY LEQUIEN Magali
DoB: 1972-04-28
PoB: 59599 TOURCOING
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE du Camping 62770 Rollancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499451 817392863 @Company
@Persons
@UBO
@INPI
REMY SIEGEL Anne, Denise, Michèle
DoB: 1972-06-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Meinau 67100 Strasbourg FRANCE
10922314 492765219 @Company
@Persons
@UBO
@INPI
TOURNIER Arnaud Edmond Fernand
DoB: 1972-04-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
131 rue des Cerisiers 1250 Saint-Just FRANCE
11133971 329220412 @Company
@Persons
@UBO
@INPI
PHILOPHE MOREAU Valérie
DoB: 1972-04-01
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Brugere 24700 Saint-Remy FRANCE
11501134 528916273 @Company
@Persons
@UBO
@INPI
CLEAUX FEBVRET Fabienne Jocelyne
DoB: 1972-09-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande rue 21130 Tillenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522417 442837126 @Company
@Persons
@UBO
@INPI
LUCKE BRIAULT Evelyne Rose
DoB: 1972-03-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LA GLACIERE 75013 PARIS 13 FRANCE
11526934 822749156 @Company
@Persons
@UBO
@INPI
REMY Yann, Dominique
DoB: 1972-04-18
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Marche Cidex 13 21400 Sainte-Colombe-Sur-Seine FRANCE yes
@Cadastre
@Geotag
11526935 822749156 @Company
@Persons
@UBO
@INPI
REMY Yann, Dominique
DoB: 1972-04-18
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Marche Cidex 13 21400 Sainte-Colombe-Sur-Seine FRANCE yes
@Cadastre
@Geotag
11541023 784826216 @Company
@Persons
@UBO
@INPI
LUCKE BRIAULT Evelyne Rose
DoB: 1972-03-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LA GLACIERE 75013 PARIS 13 FRANCE
11542490 499222263 @Company
@Persons
@UBO
@INPI
CATALANO Nadia
DoB: 1972-06-06
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE BLAISY 21500 ST REMY FRANCE
11559671 427468731 @Company
@Persons
@UBO
@INPI
LUCKE BRIAULT Evelyne Rose
DoB: 1972-03-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LA GLACIERE 75013 PARIS 13 FRANCE
11906313 534888300 @Company
@Persons
@UBO
@INPI
DAYAN Remy
DoB: 1972-09-07
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Lou Pantai Les Pins Pignons 83120 Sainte-Maxime FRANCE
13332772 499472421 @Company
@Persons
@UBO
@INPI
ALLIE Remy
DoB: 1972-10-11
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE SERGE NITARD 84170 MONTEUX FRANCE
14455207 491779740 @Company
@Persons
@UBO
@INPI
REMY SIEGEL Anne
DoB: 1972-06-10
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de la Meinau 67100 Strasbourg 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.