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 1968-06-06 found 151 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483208 510045594 @Company
@Persons
@UBO
@INPI
HEVILUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5365 - LUXEMBOURG 6 C Parc d'Activités Syrdall luxembourg 0 LUXEMBOURG
3712561 802913806 @Company
@Persons
@UBO
@INPI
TCHETCHENIGBO Colette
DoB: 1968-03-06
PoB: Ouidah BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Remy 13910 Maillane FRANCE
5316712 522566439 @Company
@Persons
@UBO
@INPI
DUBOSC Nicolas
DoB: 1968-07-06
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Val de Creuse 86220 Saint-Remy Sur creuse FRANCE
5540975 402441737 @Company
@Persons
@UBO
@INPI
TRICHET Laurent Paul Remy
DoB: 1968-04-06
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Docteur Paul Michaux 44230 Saint-Sébastien-sur-Loire France
6936848 510642077 @Company
@Persons
@UBO
@INPI
ETCHART NÉE REMY Isabelle
DoB: 1968-03-06
PoB: 02722 02 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Frévault Vandières 51700 VANDIERES FRANCE
8549293 499899995 @Company
@Persons
@UBO
@INPI
DEOUX Laurent Sylvain
DoB: 1968-09-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 RUE GLORIETTE 71100 CHALON SUR SAONE FRANCE
8557086 492348859 @Company
@Persons
@UBO
@INPI
DEOUX Laurent, Sylvain
DoB: 1968-09-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Philibert Guide 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8557087 492348859 @Company
@Persons
@UBO
@INPI
DEOUX Laurent, Sylvain
DoB: 1968-09-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Philibert Guide 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8558278 538762931 @Company
@Persons
@UBO
@INPI
DEOUX Laurent, Sylvain
DoB: 1968-09-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Gloriette 71100 Chalon-sur-Saône FRANCE
8558279 538762931 @Company
@Persons
@UBO
@INPI
DEOUX Laurent, Sylvain
DoB: 1968-09-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Gloriette 71100 Chalon-sur-Saône FRANCE
8561403 484785050 @Company
@Persons
@UBO
@INPI
DEOUX Laurent, Sylvain
DoB: 1968-09-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Philibert Guide 71100 Chalon-sur-Saône FRANCE
8562056 415275908 @Company
@Persons
@UBO
@INPI
DEOUX Laurent Sylvain
DoB: 1968-09-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Gloriette 71100 Chalon-sur-Saône FRANCE
8567647 521610295 @Company
@Persons
@UBO
@INPI
KRASNICKI Robert Frédéric François
DoB: 1968-05-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Collège 71100 Chalon-sur-Saône FRANCE
8568705 420859910 @Company
@Persons
@UBO
@INPI
HAUBENSACK Frederic Bernard
DoB: 1968-06-19
PoB: 52269 LANGRES (HAUTE MARNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JACQUES PREVERT SAINT REMY 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8568884 433633179 @Company
@Persons
@UBO
@INPI
NOBLET CHANDELIER Marie-Laurence
DoB: 1968-12-06
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du moulin 71100 Saint-Remy FRANCE
8570342 380977686 @Company
@Persons
@UBO
@INPI
PERTET MADELAINE Christine
DoB: 1968-06-17
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPFORGEUIL 71530 CHALON SUR SAONE FRANCE
8571921 452158124 @Company
@Persons
@UBO
@INPI
PERRAGUIN David Gilles
DoB: 1968-07-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE VAUVIENNE 71510 DENNEVY FRANCE
8573498 500836788 @Company
@Persons
@UBO
@INPI
BERNIZET VINCENT Celine Laurence
DoB: 1968-11-25
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE LOUIS COURTOT DE CISSEY 21190 MERCEUIL FRANCE
8573499 500836788 @Company
@Persons
@UBO
@INPI
BERNIZET VINCENT Celine Laurence
DoB: 1968-11-25
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE LOUIS COURTOT DE CISSEY 21190 MERCEUIL FRANCE
8577143 393511746 @Company
@Persons
@UBO
@INPI
GALLAND Bruno
DoB: 1968-08-20
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MARRONNIERS CORTELIN 71100 CHALON SUR SAONE FRANCE
8577249 492151048 @Company
@Persons
@UBO
@INPI
PERREAUT ANDALI Julie Charlotte
DoB: 1968-06-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MOULIN GAMET 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
8577250 492151048 @Company
@Persons
@UBO
@INPI
PERREAUT ANDALI Julie Charlotte
DoB: 1968-06-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MOULIN GAMET 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
8578182 420859027 @Company
@Persons
@UBO
@INPI
HAUBENSACK Frederic Bernard
DoB: 1968-06-19
PoB: 52269 LANGRES (HAUTE MARNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JACQUES PREVERT SAINT REMY 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578859 393755798 @Company
@Persons
@UBO
@INPI
TERREI Christian
DoB: 1968-04-11
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Champ Fleuri 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8578860 393755798 @Company
@Persons
@UBO
@INPI
TERREI Christian
DoB: 1968-04-11
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Champ Fleuri 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8734807 352725774 @Company
@Persons
@UBO
@INPI
OSSEDAT Philippe
DoB: 1968-06-04
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE NOEL BICHON 63550 ST REMY SUR DUROLLE FRANCE
9206192 439162348 @Company
@Persons
@UBO
@INPI
JUSKOWIAK POTIE Béatrice
DoB: 1968-09-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Piéou 13210 Saint Remy de Provence France
9206193 439162348 @Company
@Persons
@UBO
@INPI
JUSKOWIAK POTIE Béatrice
DoB: 1968-09-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Piéou 13210 Saint Remy de Provence France
9797769 498570613 @Company
@Persons
@UBO
@INPI
BERNARD Marielle, Anne-Marie, Noëlle Née
DoB: 1968-06-14
PoB: MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Limont Fontaine 59330 Saint-Remy-du-Nord France
9797770 498570613 @Company
@Persons
@UBO
@INPI
BERNARD Marielle, Anne-Marie, Noëlle Née
DoB: 1968-06-14
PoB: MAUBEUGE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Limont Fontaine 59330 Saint-Remy-du-Nord France
9825847 388436537 @Company
@Persons
@UBO
@INPI
DORIER Olivier
DoB: 1968-09-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Georges Kayser L-8390 Nospelt 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924009 382396281 @Company
@Persons
@UBO
@INPI
CAILLEAU Xavier
DoB: 1968-02-27
PoB: 49317 ST REMY LA VARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS BRINCON BLAISON GOHIER 49320 Blaison-Saint-Sulpice FRANCE
11539569 482950755 @Company
@Persons
@UBO
@INPI
MOREAU VUILLET Catherine
DoB: 1968-10-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DES RUCHOTTES 21240 TALANT FRANCE
11539570 482950755 @Company
@Persons
@UBO
@INPI
MOREAU VUILLET Catherine
DoB: 1968-10-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE DES RUCHOTTES 21240 TALANT FRANCE
11547822 404849226 @Company
@Persons
@UBO
@INPI
SILVESTRE Laurent, Remy, Gaston
DoB: 1968-11-06
PoB: MONTBARD (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVOISY 21500 FRANCE
11559299 749852091 @Company
@Persons
@UBO
@INPI
NOIR Fabrice Didier
DoB: 1968-06-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Jean-baptiste Cautin 71133 Saint-Loup Geanges FRANCE
12719123 321919151 @Company
@Persons
@UBO
@INPI
GIBAULT Christophe Alain Remy
DoB: 1968-05-22
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Datinière 50450 Lengronne FRANCE
12772377 480038868 @Company
@Persons
@UBO
@INPI
PADOVANI Bruno
DoB: 1968-08-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 rue Paradis 13006 Marseille 06 FRANCE
13173658 383659463 @Company
@Persons
@UBO
@INPI
GILQUIN BOURGEOIS Laura
DoB: 1968-06-18
PoB: 60471 NOYON (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de St Remy 77100 Meaux France
13325416 479943201 @Company
@Persons
@UBO
@INPI
PADOVANI Bruno
DoB: 1968-08-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 rue Paradis 13006 Marseille 06 FRANCE
13328171 803084458 @Company
@Persons
@UBO
@INPI
CANOVA Remi
DoB: 1968-03-24
PoB: 92002 Antony FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Rougadou 13210 Saint-Remy-de-Provence FRANCE
13338597 500599600 @Company
@Persons
@UBO
@INPI
TCHETCHENIGBO Colette
DoB: 1968-03-06
PoB: OUIDAH BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Saint-Remy 13910 Maillane FRANCE
13361567 802606244 @Company
@Persons
@UBO
@INPI
GRUFFAZ TOCCHIO Isabelle
DoB: 1968-06-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin de la Combette 13210 Saint-Remy-de-Provence FRANCE
13361857 522945229 @Company
@Persons
@UBO
@INPI
LAGUILLER Remy
DoB: 1968-03-06
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Avilly 60500 Vineuil-Saint-Firmin FRANCE
13370411 380100255 @Company
@Persons
@UBO
@INPI
SALIGNON Remy Charles
DoB: 1968-07-06
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MAZAN MALEMORT DU COMTAT 84570 MORMOIRON FRANCE
13375669 341123883 @Company
@Persons
@UBO
@INPI
SALIGNON Remy
DoB: 1968-07-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
FERME SAINT JOACHIM 84570 MALEMORT DU COMTAT FRANCE
13414307 313588808 @Company
@Persons
@UBO
@INPI
SCEA SALIGNON
DoB: 380100255
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route du Mazan 84570 Malemort-du-Comtat FRANCE
13512858 878202522 @Company
@Persons
@UBO
@INPI
LÉTOCART Sylvain Bernard
DoB: 1968-12-06
PoB: 60595 Saint-Remy-en-l'Eau (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de Thieux 60130 Catillon-Fumechon France
13512859 878202522 @Company
@Persons
@UBO
@INPI
LÉTOCART Sylvain Bernard
DoB: 1968-12-06
PoB: 60595 Saint-Remy-en-l'Eau (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 rue de Thieux 60130 Catillon-Fumechon France
13922537 478725419 @Company
@Persons
@UBO
@INPI
BOSIO Stephane Remy
DoB: 1968-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Route De Rambaud 5000 Gap France
14801982 830132122 @Company
@Persons
@UBO
@INPI
MENIGOZ GUYOT Laurence, Marie, Jeanne, Angele
DoB: 1968-10-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Croix Grimon 71350 Saint-Loup Geanges 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.