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 1972-12-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3316572 821612447 @Company
@Persons
@UBO
@INPI
FAULCONNIER Bertrand
DoB: 1972-12-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1623/14 Jilemnického Stupava 0 SLOVAQUIE
3323734 808629950 @Company
@Persons
@UBO
@INPI
BEGOU Lionel, Antoine, Raymond
DoB: 1972-04-25
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Saint-Remy 3110 Vendat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323735 808629950 @Company
@Persons
@UBO
@INPI
BEGOU Lionel, Antoine, Raymond
DoB: 1972-04-25
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Saint-Remy 3110 Vendat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356682 497813568 @Company
@Persons
@UBO
@INPI
PUECHBERTY Vincent Jean-Henri
DoB: 1972-11-03
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Longagne 12200 Saint-Remy FRANCE
4384264 752162842 @Company
@Persons
@UBO
@INPI
PUECHBERTY Vincent, Jean-Henri
DoB: 1972-11-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longagne 12200 Saint-Remy FRANCE
5729072 813538006 @Company
@Persons
@UBO
@INPI
TAIR Laëtitia
DoB: 1972-03-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Contres 72600 Saint-Remy-des-Monts FRANCE yes
@Cadastre
@Geotag
5729073 813538006 @Company
@Persons
@UBO
@INPI
TAIR Laëtitia
DoB: 1972-03-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de Contres 72600 Saint-Remy-des-Monts FRANCE yes
@Cadastre
@Geotag
5730149 813539871 @Company
@Persons
@UBO
@INPI
TAIR Laëtitia
DoB: 1972-03-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Contres 72600 Saint-Remy-des-Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5730150 813539871 @Company
@Persons
@UBO
@INPI
TAIR Laëtitia
DoB: 1972-03-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de Contres 72600 Saint-Remy-des-Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201069 494770209 @Company
@Persons
@UBO
@INPI
OUHOCINE ANDERSON Rachel Née
DoB: 1972-03-08
PoB: HIGH WYCOMBE ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue REMY DUMONCEL 77210 Avon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6508399 423789478 @Company
@Persons
@UBO
@INPI
ROUZEAU Remy
DoB: 1972-03-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LE FELICITE 83420 La Croix-Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283475 487591810 @Company
@Persons
@UBO
@INPI
REMY PARADIS Christelle Marie Louise Hélène
DoB: 1972-12-03
PoB: STE MENEHOULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Andre Procureur 51800 Valmy France
8157886 493187322 @Company
@Persons
@UBO
@INPI
ECHEVERRIA ECHEVARRIA Gérald
DoB: 1972-03-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue COLONEL JEAN STANISLAS REMY 31200 Toulouse France
8542325 752851451 @Company
@Persons
@UBO
@INPI
CONSOLARO Fabrice, Jean-Louis, Gino
DoB: 1972-12-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Charreaux 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542326 752851451 @Company
@Persons
@UBO
@INPI
CONSOLARO Fabrice, Jean-Louis, Gino
DoB: 1972-12-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Charreaux 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8543313 379460603 @Company
@Persons
@UBO
@INPI
LAMELOISE Armand, Pierre, Christian
DoB: 1972-03-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 rue des Pyrénées 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8549084 490654589 @Company
@Persons
@UBO
@INPI
VIEILLARD Valery
DoB: 1972-08-15
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA TEPPE JACOB CORTELIN 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
8563712 322624115 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane Julien
DoB: 1972-12-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse de la Champelle 21590 Santenay FRANCE
8569801 533959235 @Company
@Persons
@UBO
@INPI
BERAL Yann Pierre
DoB: 1972-12-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
montée de Lenoux 71240 Laives FRANCE
8574141 440937027 @Company
@Persons
@UBO
@INPI
MARTIN Hervé
DoB: 1972-03-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Bourg 71530 Lessard-le-National FRANCE
8574142 440937027 @Company
@Persons
@UBO
@INPI
MARTIN Hervé
DoB: 1972-03-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
9 rue du Bourg 71530 Lessard-le-National FRANCE
8574414 320663891 @Company
@Persons
@UBO
@INPI
TREMEAUX DELISLE Adeline
DoB: 1972-12-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vigne 25330 Nans-sous-Sainte-anne FRANCE yes
@Cadastre
@Geotag
8574415 320663891 @Company
@Persons
@UBO
@INPI
TREMEAUX DELISLE Adeline
DoB: 1972-12-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Vigne 25330 Nans-sous-Sainte-anne FRANCE yes
@Cadastre
@Geotag
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
8978195 491170130 @Company
@Persons
@UBO
@INPI
REMY Gaelle
DoB: 1972-05-31
PoB: HUY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lionnière 35137 Bédée FRANCE yes
@Cadastre
@Geotag
8978196 491170130 @Company
@Persons
@UBO
@INPI
REMY Gaelle
DoB: 1972-05-31
PoB: HUY BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lionnière 35137 Bédée FRANCE 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
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
11543197 443262514 @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
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
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
14638322 523822054 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Luc Yvon
DoB: 1972-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
432 Rue de Lachelle 60190 Remy FRANCE
14638323 523822054 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Luc Yvon
DoB: 1972-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Rue de Lachelle 60190 Remy FRANCE
14685798 878071737 @Company
@Persons
@UBO
@INPI
DEMUREZ Ludovic Cornille
DoB: 1972-12-24
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Remy Goetgheluck 59114 Steenvoorde 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.