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 1962-01-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3403835 439385543 @Company
@Persons
@UBO
@INPI
BALOUKA REMY
DoB: 1962-01-27
PoB: DJELFA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
724 AV. BELLEVUE 6190 Roquebrune-Cap-Martin FRANCE
3403836 439385543 @Company
@Persons
@UBO
@INPI
BALOUKA REMY
DoB: 1962-01-27
PoB: DJELFA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
724 AV. BELLEVUE 6190 Roquebrune-Cap-Martin FRANCE
3738488 483323663 @Company
@Persons
@UBO
@INPI
BIANUCCI Hervé
DoB: 1962-01-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'AVIGNON - QUARTIER DES TUIL 13210 ST REMY DE PROVENCE FRANCE
3738489 483323663 @Company
@Persons
@UBO
@INPI
BIANUCCI Hervé
DoB: 1962-01-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'AVIGNON - QUARTIER DES TUIL 13210 ST REMY DE PROVENCE FRANCE
5170425 490498136 @Company
@Persons
@UBO
@INPI
BONNEFOY DECOBERT Patricia
DoB: 1962-10-05
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE MAURICE CAMIER 59554 NEUVILLE ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181845 539515114 @Company
@Persons
@UBO
@INPI
MOHAMED MERCIER Fatima
DoB: 1962-04-20
PoB: 59207 Escautpont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Léon Gambetta 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720983 531811214 @Company
@Persons
@UBO
@INPI
MUZARD Eric
DoB: 1962-01-05
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morel 63550 Saint-Remy Sur Durolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720984 531811214 @Company
@Persons
@UBO
@INPI
MUZARD Eric
DoB: 1962-01-05
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morel 63550 Saint-Remy Sur Durolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10833908 429156573 @Company
@Persons
@UBO
@INPI
DERCOURT TRABOUILLET Corinne Chantal Lise
DoB: 1962-04-30
PoB: 80692 Sailly-Flibeaucourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Bordeux 80580 Pont-Remy France
11855178 447728858 @Company
@Persons
@UBO
@INPI
FACHE Remy Roger Guerin
DoB: 1962-12-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée PIERRE ETIENNE MOULIN DE REDON 13390 Auriol FRANCE
12489772 538783309 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1962-07-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 rue Louis Gillain 27210 Beuzeville FRANCE
12523899 409560539 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1962-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 rue Louis Gillain 27210 Beuzeville FRANCE
15059739 380890483 @Company
@Persons
@UBO
@INPI
GAMEL LAUER Geneviève, Madeleine
DoB: 1962-01-21
PoB: 57521 Oeting FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Saint-Remy 57600 Forbach FRANCE
15224528 392923264 @Company
@Persons
@UBO
@INPI
REMY François
DoB: 1962-03-20
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 boulevard Grd Duchesse Joséphine Charlotte Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224529 392923264 @Company
@Persons
@UBO
@INPI
REMY François
DoB: 1962-03-20
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 boulevard Grd Duchesse Joséphine Charlotte Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224530 392923264 @Company
@Persons
@UBO
@INPI
REMY François
DoB: 1962-03-20
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 boulevard Grd Duchesse Joséphine Charlotte Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16003844 409560539 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1962-01-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Rue Louis Gillain 27210 Beuzeville 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.