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 1972-11-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388735 830937678 @Company
@Persons
@UBO
@INPI
Remy Todorovic Sandra, Germaine
DoB: 1972-11-07
PoB: NIAMEY NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Ouche de Versailles 44100 Nantes France
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
3769458 495277527 @Company
@Persons
@UBO
@INPI
REMY Hervé, Georges, Maurice
DoB: 1972-07-07
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 88330 Hadigny-les-Verrières FRANCE
4818454 453183808 @Company
@Persons
@UBO
@INPI
REMY Estelle
DoB: 1972-11-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue de Tocqueville 75017 Paris FRANCE
5749703 802673616 @Company
@Persons
@UBO
@INPI
VIVEZ Vincent Remy
DoB: 1972-05-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Andrée Tamisé 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856904 534991500 @Company
@Persons
@UBO
@INPI
MERCIER Yannick Stéphan François
DoB: 1972-06-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Chênaie 78690 Saint Remy l'Honore FRANCE
7856905 534991500 @Company
@Persons
@UBO
@INPI
MERCIER Yannick Stéphan François
DoB: 1972-06-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Chênaie 78690 Saint Remy l'Honore FRANCE
8558635 442740072 @Company
@Persons
@UBO
@INPI
PUTIGNY Annie
DoB: 1972-04-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 D RUE MORINET 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579978 483539656 @Company
@Persons
@UBO
@INPI
BONIN David
DoB: 1972-11-29
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71370 ST ETIENNE EN BRESSE FRANCE yes
@Cadastre
@Geotag
8654308 411956444 @Company
@Persons
@UBO
@INPI
PIGNON Jean-François Paul Marie
DoB: 1972-11-30
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue REMY RENE BAZIN 85590 Treize-Vents FRANCE
8757346 798340717 @Company
@Persons
@UBO
@INPI
US Bayram
DoB: 1972-05-05
PoB: Aksaray TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Montchardias 63550 Saint-Remy Sur Durolle FRANCE
10104833 499059228 @Company
@Persons
@UBO
@INPI
BAUER Dominique
DoB: 1972-11-13
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LORRAINE 54570 LAY ST REMY FRANCE
10104834 499059228 @Company
@Persons
@UBO
@INPI
BAUER Dominique
DoB: 1972-11-13
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LORRAINE 54570 LAY ST REMY FRANCE
10254923 485211718 @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
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
10618813 414205385 @Company
@Persons
@UBO
@INPI
DUMARCHER Remy Marc Jose
DoB: 1972-10-11
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Brechon 7700 Gras France yes
@Cadastre
@Geotag
12899927 820471860 @Company
@Persons
@UBO
@INPI
RONSIN BOCHNIAK Elodie Line Danielle
DoB: 1972-11-07
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Paillerie 8270 Viel-Saint-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12899928 820471860 @Company
@Persons
@UBO
@INPI
RONSIN BOCHNIAK Elodie Line Danielle
DoB: 1972-11-07
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Paillerie 8270 Viel-Saint-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13746526 503131542 @Company
@Persons
@UBO
@INPI
de VASSOIGNE Serge Andre
DoB: 1972-10-07
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Saint-Remy C/O Mme Nadia Foulard 2220 Braine 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
13942982 790744775 @Company
@Persons
@UBO
@INPI
TRIBOULAT Gilles Remy
DoB: 1972-03-07
PoB: La Tronche 38 France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Jaille 43 Lot Beaujean 97122 Baie-Mahault France
13949859 803448539 @Company
@Persons
@UBO
@INPI
JORDAN Remy Alain
DoB: 1972-05-07
PoB: Lisieux 14 France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section May près du moulin 97118 Saint-François 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
14295233 441661048 @Company
@Persons
@UBO
@INPI
MARQUET Remy Jacques Louis
DoB: 1972-01-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Mahatma Gandhi Piton Saint-Leu 97424 Saint-Leu France
14324332 525298519 @Company
@Persons
@UBO
@INPI
WOUTERS REMY Nathalie
DoB: 1972-11-29
PoB: Etterbeek Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Belgrand 92300 Levallois-Perret France
14324347 525298568 @Company
@Persons
@UBO
@INPI
WOUTERS REMY Nathalie
DoB: 1972-11-29
PoB: Etterbeek Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Belgrand 92300 Levallois-Perret France
14324385 525298642 @Company
@Persons
@UBO
@INPI
WOUTERS REMY Nathalie
DoB: 1972-11-29
PoB: Etterbeek Belgique
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Rue Belgrand 92300 Levallois-Perret France
14324423 525298766 @Company
@Persons
@UBO
@INPI
WOUTERS REMY Nathalie
DoB: 1972-11-29
PoB: Etterbeek Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Belgrand 92300 Levallois-Perret France
15065452 484443908 @Company
@Persons
@UBO
@INPI
SERIOT Vincent
DoB: 1972-07-23
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AVENUE SAINT REMY 57600 FORBACH FRANCE
15065453 484443908 @Company
@Persons
@UBO
@INPI
SERIOT Vincent
DoB: 1972-07-23
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE SAINT REMY 57600 FORBACH FRANCE
15848610 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

 

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.