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 1959-06-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440999 498207810 @Company
@Persons
@UBO
@INPI
CHAABO Remy
DoB: 1959-06-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du nouveau Monde 94000 Créteil FRANCE
441000 498207810 @Company
@Persons
@UBO
@INPI
CHAABO Remy
DoB: 1959-06-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du nouveau Monde 94000 Créteil FRANCE
625955 434042859 @Company
@Persons
@UBO
@INPI
VIXERA Jean-Michel
DoB: 1959-04-24
PoB: 61001 Alençon (61) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue DU COLONEL REMY 14000 Caen France
627535 525137501 @Company
@Persons
@UBO
@INPI
SAINT-ARNOULT Benoit Remy Léon
DoB: 1959-07-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue de Valmy 76620 Le Havre France
1605075 320798697 @Company
@Persons
@UBO
@INPI
HERVIN OLIVIER, REMY, MICHEL
DoB: 1959-06-06
PoB: MAFFLIERS-95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue JEAN NICOLAS 95560 Baillet-en-France FRANCE
1947008 485131692 @Company
@Persons
@UBO
@INPI
BOUDOUX D'HAUTEFEUILLE DE LAMBERTYE MONIQUE
DoB: 1959-12-29
PoB: ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Château 54870 Cons la Grandville France yes
@Cadastre
@Geotag
1947009 485131692 @Company
@Persons
@UBO
@INPI
BOUDOUX D'HAUTEFEUILLE DE LAMBERTYE MONIQUE
DoB: 1959-12-29
PoB: ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château 54870 Cons la Grandville France yes
@Cadastre
@Geotag
2040245 344092093 @Company
@Persons
@UBO
@INPI
BRIANT Gilles
DoB: 1959-06-26
PoB: ST REMY DU VAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Longpre 9120 Varilhes France
2388051 332291228 @Company
@Persons
@UBO
@INPI
COURIVAUD CORINNE
DoB: 1959-11-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Albert Gleizes 13210 St Remy de Provence France
2517006 479016479 @Company
@Persons
@UBO
@INPI
REMY Olivier Jacques
DoB: 1959-06-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Tour d'Auvergne 75009 Paris France
3030127 327744488 @Company
@Persons
@UBO
@INPI
PALIN Remy Jean
DoB: 1959-06-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55800 Brabant-le-Roi France yes
@Cadastre
@Geotag
3401709 490847795 @Company
@Persons
@UBO
@INPI
BRENIER Emmanuelle Marie Monique
DoB: 1959-01-05
PoB: ST REMY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3700916 439511825 @Company
@Persons
@UBO
@INPI
PELCERF DACHICOURT Marie Pierre
DoB: 1959-12-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MAILLANE 13210 SAINT REMY DE PROVENCE FRANCE
3700917 439511825 @Company
@Persons
@UBO
@INPI
PELCERF DACHICOURT Marie Pierre
DoB: 1959-12-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE MAILLANE 13210 SAINT REMY DE PROVENCE FRANCE
3708459 439601378 @Company
@Persons
@UBO
@INPI
PELCERF DACHICOURT Marie-Pierre
DoB: 1959-12-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MAILLANE SAINT REMY DE PROVENCE 13210 SAINT REMY DE PROVENCE FRANCE
3968279 480929017 @Company
@Persons
@UBO
@INPI
PISSAVIN Hubert Louis Remy
DoB: 1959-01-03
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
724 ROUTE DE CAGNES 6480 LA COLLE SUR LOUP FRANCE
3969982 440180453 @Company
@Persons
@UBO
@INPI
DORAY Frédéric
DoB: 1959-12-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Saint-Joseph 13210 Saint-Remy-de-Provence FRANCE
4633166 412605404 @Company
@Persons
@UBO
@INPI
FORNERO Remy Noel Joseph
DoB: 1959-01-02
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 302 0 BRAZZAVILLE (CONGO) FRANCE yes
@Cadastre
@Geotag
4662604 811286657 @Company
@Persons
@UBO
@INPI
DEBROSSE Martine, Chantale
DoB: 1959-05-11
PoB: 08210 Hannogne Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Eucalyptus 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5733447 378385157 @Company
@Persons
@UBO
@INPI
COLETTE Pierre
DoB: 1959-06-11
PoB: MAMERS (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PILLERIE SAINT REMY DES MONTS 72600 MAMERS FRANCE
7037262 817120314 @Company
@Persons
@UBO
@INPI
BONNIN Remy, Claude
DoB: 1959-10-12
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN BORGNON 36400 LA CHATRE FRANCE
7211097 751771866 @Company
@Persons
@UBO
@INPI
GOURON Claude, Remy, Jacques
DoB: 1959-06-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Villa Puebla 4400 Barcelonnette FRANCE
7211098 751771866 @Company
@Persons
@UBO
@INPI
GOURON Claude, Remy, Jacques
DoB: 1959-06-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Villa Puebla 4400 Barcelonnette FRANCE
7435970 352258461 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre Daniel Remy
DoB: 1959-06-30
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE LOUISE MICHEL 34730 PRADES LE LEZ FRANCE
7739372 514996610 @Company
@Persons
@UBO
@INPI
LASCOMBES DE LAROUSSILHE Remy
DoB: 1959-10-12
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Châtelet 77600 Conches-sur-Gondoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911719 518071089 @Company
@Persons
@UBO
@INPI
AHR Catherine
DoB: 1959-04-12
PoB: Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Pâtis 78690 Saint Remy l'Honore FRANCE
7911720 518071089 @Company
@Persons
@UBO
@INPI
AHR Catherine
DoB: 1959-04-12
PoB: Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Pâtis 78690 Saint Remy l'Honore FRANCE
7948328 519626493 @Company
@Persons
@UBO
@INPI
AHR Catherine
DoB: 1959-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Patis 78690 Saint Remy l'Honore FRANCE
8179306 415366194 @Company
@Persons
@UBO
@INPI
THOUVARECQ Remy Emile
DoB: 1959-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit CHAMAYOU - BAZUS 31380 Montastruc-la-Conseillère France
8546922 803805142 @Company
@Persons
@UBO
@INPI
PERROUSSET Roselyne, Berthe
DoB: 1959-06-16
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 cité Fieux 71100 Saint-Remy FRANCE
8549666 778630426 @Company
@Persons
@UBO
@INPI
VERJUX Alain
DoB: 1959-09-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin 71460 Sercy FRANCE
10862867 382964955 @Company
@Persons
@UBO
@INPI
BUFALO Robert
DoB: 1959-06-24
PoB: Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 B chemin DU COLOMBIER 1310 Saint-Remy FRANCE
11643769 510650948 @Company
@Persons
@UBO
@INPI
REMY Jean-Marc Joannès
DoB: 1959-12-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 B Rue Bala¿ 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
13305047 481916310 @Company
@Persons
@UBO
@INPI
COURCELEAUD Pascal Remy
DoB: 1959-11-02
PoB: 24481 ST PAUL LA ROCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN DEOUS HOURS 64160 BERNADETS FRANCE
13955944 822375929 @Company
@Persons
@UBO
@INPI
REMY Jeanine, Wilfried
DoB: 1959-10-12
PoB: Port-Louis (971) Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée de la Garenne 91240 Saint-Michel-sur-Orge 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.