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 1959-10-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070093 736920364 @Company
@Persons
@UBO
@INPI
CHANDELIER LOUVET Catherine
DoB: 1959-10-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Terres de Saint-Remy 51450 Betheny France
1864111 410128631 @Company
@Persons
@UBO
@INPI
LIBEAU FRANCOIS DOMINIQUE
DoB: 1959-10-27
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Des Combattants 01080 Bruxelles 0 Inconnu
2070818 407686484 @Company
@Persons
@UBO
@INPI
AZRIA REMY
DoB: 1959-10-04
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Henri Poincare 95200 Sarcelles France
4289711 408301166 @Company
@Persons
@UBO
@INPI
CELDRAN REMY Corinne Dolores
DoB: 1959-11-19
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
63 rue de la Chaussée 2300 Chauny France
5051243 521271601 @Company
@Persons
@UBO
@INPI
REMY Jean Robert
DoB: 1959-10-17
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Chauderaie 69340 Francheville France
6592822 317944544 @Company
@Persons
@UBO
@INPI
MAURER L'HOSTIS Pascale
DoB: 1959-04-15
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-27 Rue de la Ferté 71150 Chagny FRANCE
7077445 781264189 @Company
@Persons
@UBO
@INPI
COUILLAUD Francois Remy
DoB: 1959-03-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
STE EUGENIE 17230 ANDILLY FRANCE
7090418 418966271 @Company
@Persons
@UBO
@INPI
COUILLAUD Francois Remy
DoB: 1959-03-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA BRIE ANDILLY 17230 MARANS FRANCE
7285087 736920364 @Company
@Persons
@UBO
@INPI
CHANDELIER LOUVET Catherine Jacqueline Gisèle
DoB: 1959-10-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Terres de Saint-Remy 51450 Betheny France
7285088 736920364 @Company
@Persons
@UBO
@INPI
Louvet-Chandelier Catherine
DoB: 1959-10-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Terres de Saint-Remy 51450 Betheny France
8547252 321336679 @Company
@Persons
@UBO
@INPI
BERGER Xavier, Marie, Daniel, Marcel
DoB: 1959-12-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Louis Manoir de Mercey 71150 Cheilly-lès-Maranges FRANCE yes
@Cadastre
@Geotag
8547253 321336679 @Company
@Persons
@UBO
@INPI
BERGER Xavier, Marie, Daniel, Marcel
DoB: 1959-12-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint-Louis Manoir de Mercey 71150 Cheilly-lès-Maranges FRANCE yes
@Cadastre
@Geotag
9426348 340554294 @Company
@Persons
@UBO
@INPI
LEQUELLEC Eric Jean Jacques
DoB: 1959-04-21
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
89 Rue Remy Sevestre 76230 Bois-Guillaume France
10570847 423536838 @Company
@Persons
@UBO
@INPI
FRANCESCHI Remy
DoB: 1959-10-17
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
241 Avenue THIERS 33100 Bordeaux FRANCE
11112768 392670501 @Company
@Persons
@UBO
@INPI
SEVES
DoB: 319369849
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue des Alouettes 71100 Saint-Remy FRANCE
12418517 449013911 @Company
@Persons
@UBO
@INPI
LUCAS Remy
DoB: 1959-01-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue LAZARE HOCHE 92370 Chaville FRANCE
12737874 491112934 @Company
@Persons
@UBO
@INPI
GUESNON Remy Francois Roger
DoB: 1959-09-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNILGE 50510 HUDIMESNIL FRANCE
12737875 491112934 @Company
@Persons
@UBO
@INPI
GUESNON Remy Francois Roger
DoB: 1959-09-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MESNILGE 50510 HUDIMESNIL FRANCE
13029902 533925897 @Company
@Persons
@UBO
@INPI
FRANCESCHI Remy Xavier
DoB: 1959-10-17
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue d'Albi 81400 Blaye-les-Mines FRANCE
14054170 401860150 @Company
@Persons
@UBO
@INPI
MAGUER Remy
DoB: 1959-10-22
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C o MR GUILLAUME ALFRED MAHAULT 97116 Pointe-Noire 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.